Giuseppe Francesco Gioffrè

 

Giuseppe Francesco Gioffrè,Of Counsel, specialized lawyer in corporate compliance and economic criminal law; collaborates with the chair of economic criminal law at the University of Foreign Students of Perugia.
His professional activities mainly concern the criminal corporate-tax, with particular regard to the aspects concerning the Legislative Decree no. 231/2001 and the normative anti-money laundering (Legislative Decree no. 231/2007), in addition to the aspects related to the Legislative Decree no. 385/1993 (Banking Act) and 58/1998 (Financial Act), and to the criminal tax law (Legislative Decree no. 74/2000).
He provides consultancy and legal assistance to companies, and their own directors and legal representatives.
He is a member of the bodies and boards of directors of several companies, some of which are listed on the Stock Exchange.
He publishes articles in specialized journals.

Firm news

lug8

08/07/2019

Google e Facebook sono stati iscritti al ROC

Lo ha annunnciato l'Agcom in seguito alla sentenza del Tar del Lazio del 14 febbraio2018,  in qualità di concessionarie di pubblicità sul web (Facebook, Microsoft, Google,

lug5

05/07/2019

ANNULLAMENTO DEL CONCORSO PER DIRIGENTI SCOLASTICI

Lo Studio Cugia Cuomo e Associati, nelle persone del partner Alessandro Bonavita e of counsel Giuseppe Francesco Gioffré, ha rappresentato con successo in un ricorso collettivo dinanzi al Tar

lug5

05/07/2019

Antitrust:2 Million Euros Fine for Costa Crociere

The Italian Competition Authority imposed a fine of two million euros on COSTA CROCIERE S.p.A. after ascertaining an improper commercial practice in violation of Articles 21, 22, 24 and 25 of Legislative