Antibribery Laws in Europe: the Italian Way
Many European countries have promulgated anticorruption laws. Italy has adopted in 2001 its own antibribery law (L. 231/2001) with peculiarities that …
The Abuse of Economic Dependence and Digital Platforms
The recent reform of article 9 of Law no. 192/1998, which shall come into force on October 31, 2022, has explicity …
What’s New in October?
Throughout the month of October, we will participate in several national and international events. As for the Italian meetings, on October …
Irene Grassi at the UIA 66th Congress in Dakar
On October 29 Irene Grassi will be a panelist at the 66th UIA Union Internationale des Avocats Congress in Dakar, Senegal.She will speak in the …
New AML Package & Anti-Money Laundering Authority (AMLA): Supervision for Designated Non-Financial Businesses and Professions.
Yesterday Claudio Cocuzza, member of the Anti-Money Laundering Committee of the Council of Bars and Law Societies of Europe (CCBE), spoke about …
The Role of Legal Professions in EU AML/CFT
Cocuzza & Associati will attend the Light Final Conference organised by the European Economic and Social Committee. The Conference, dedicated to the role of …
IBA Annual Conference Miami 2022
Alessandro Barzaghi will participate at the International Bar Association Annual Conference in Miami from 30 October to 04 November 2022. The IBA Annual Conference …
Something about Cocuzza & Associati
We would like to tell our story through our professionals, because Cocuzza & Associati is made up of people who work …
Alessandro Barzaghi recommended lawyer for Who’s Who Legal 2022
Once again this year Cocuzza & Associati Managing Partner, Alessandro Barzaghi, has been included among “Recommended Lawyers” in the field of expertise “Real …
Express Termination Clause under Italian Law: Opportunities and Pitfalls
Italian contracts very often contain a so called “express termination clause”, according to which the parties agree that, in case one …