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

apr15

15/04/2021

Servizi di connessione Internet a bordo degli aerei

La Corte di Giustizia dell’Unione Europe, nella  causa C-515/19 Eutelsat SA/Autorité de régulation des communications électroniques et des postes e Inmarsat Ventures SE , con sentenza

apr12

12/04/2021

Trattamento dei dati per i veicoli connessi

Il 9 aprile 2021, il Comitato Europeo per la Protezione dei Dati (EDPB) ha adottato le Linee guida 1/2020 relative al trattamento dei dati sui veicoli connessi e sulle relative applicazioni mobili.  Lo

apr12

12/04/2021

Trattamento dei dati nel servizio telefonico

Secondo la Corte giustizia Unione Europea Sez. II, 11/11/2020, n. 61/19, l'articolo 2, lettera h), e l'articolo 7, lettera a), della direttiva 95/46/CE del Parlamento europeo e del