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.