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

gen13

13/01/2021

Brexit: cosa fare in materia di trattamento dei dati?

Il Garante ha reso noto, con comunicazione pubblicata il 7.1.2021, che visto che il Regno Unito  ha lasciato l'UE, occorre considerarlo un Paese terzo, ed in quanto tale occorre fare riferimento

gen13

13/01/2021

Imposta sui servizi digitali (ISD)

La legge di Bilancio 2020 (art. 1, comma 678, legge. 160/2019) ha dato il via libera definitivo all’applicazione, anche in Italia, come in altri Paesi, di un’imposta sui servizi digitali

gen13

13/01/2021

Servizi Digitali: credito di imposta

L'art. 1 comma 610, della Legge di Bilancio 2021 (L.178/2020), in vigore dal 1 gennaio 2021, prevede che per gli anni 2021 e 2022, il credito d'imposta per i servizi digitali di cui all'articolo 190