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

ott17

17/10/2019

Administrative fines imposed on a telephone service provider

EDPB publised the the information related to the fines imposed   on a telephone service provider by the Hellenic DPA. 1) Imposition of a fine for breach of the principle of accuracy

ott16

16/10/2019

The Italian draft fiscal decree 2020 includes the web tax

Italy is ready to launch the web tax for 2020 targeting in particular the web giants, such as Amazon, Facebook, Google, Netflix  etc.  The Italian draft fiscal decree will state

ott14

14/10/2019

Consultazione Pubblica sulla Linee Guida Berec sulla Net Neutrality

In data 10 ottobre 2019, la Berec ha pubblicato le nuove Linee Guida sulla Net Neutrality sottoposte al procedimento di consultazione pubblica, allo scopo di implementare il Regolamento "open Internet". I