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Corporate Compliance under Italian law | Avv. RA Marco Rampf, LL.M.
Manage episode 360780511 series 3423110
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OUR PODCASTS FOR SME: CORPORATE COMPLIANCE UNDER ITALIAN LAW
The principle of "personal liability" has always been considered an insuperable obstacle to holding a company criminally liable according to Italian public and criminal law. This obstacle was nevertheless overcome with the implementation of law 231/2001, which sets forth - for the first time - a direct and autonomous responsibility for companies, that arises when people in a company (directors, officers or employees) commit a crime that is expressly listed in law 231 as an eligible crime.
In this podcast episode, Avv. RA Marco Rampf of "RAMPF/EICHNER Avvocati und Rechtsanwälte in Kooperation" provides a general overview on Italian compliance and a first introduction to law 231/2001, which affects not only native Italian companies, but also Italian daughter-companies participated by foreign entities.
Want to know more?
"Corporate Compliance under Italian law - An introduction for foreign lawyers to the Legislative Decree No. 231/2001, Marco Rampf and Michael Stedman Bernal, mgtaxlegal publishing, 2019. Available as a Paperbook and eBook on your Amazon!
We would like to remind you that our podcasts are published every 14 days and concern the latest legislation and topics from the areas of real estate law and inheritance law, corporate law, compliance, contracts and cross-border legal transactions, with a special focus on the exchange between Italy and Germany.
Our podcast channel is published, inter alia, on Spotify, Apple Podcasts, Amazon Music, Google Podcasts, Castbox, Podcast Index, Podcast Addict, Podchaser, Pocket Casts, Deezer, Listen Notes, Player FM, Overcast, Castro, Podfriend and Goodpods.
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“Podcasts in text! – A chronological record of our Podcast-Episodes 2022-2023”, Marco Rampf and Susanna Eichner, RAMPF/EICHNER Publishings, 2024. Available as a Paperbook or as an eBook on your Amazon!
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LEGAL NOTICE: This Podcast is not intended as binding legal advice. The legal situation must be checked on a case-by-case basis and the final result may vary. We are always at your disposal for questions and further information.
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