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

giu12

12/06/2019

Regolamentazione delle procedure di passaggio dei clienti di operatori di rete fissa che utilizzano reti FTTH di operatori wholesale diversi da TIM

Con delibera 82/19/cir, recante “Regolamentazione delle procedure di passaggio dei clienti di operatori di rete fissa che utilizzano reti FTTH di operatori wholesale diversi da TIM”, pubblicata

giu10

10/06/2019

Report on the outcome of the council meeting of June 6 -7, 2019

The Council held a policy debate and adopted conclusions on the future of a highly digitised Europe beyond 2020: 'Boosting digital and economic competitiveness across the Union and digital cohesion'.

giu10

10/06/2019

Digital Single Market: Europe announces eight sites to host world-class supercomputers

Bologna will be one of the eight sites for supercomputing centres have been selected across the EU to host the first European supercomputers. They will support Europe's researchers, industry and businesses