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

nov27

27/11/2020

The time has come to use the Green Deal objectives as the foundation of a single market that promotes durable products and services by design

EU Parliament wants to boost sustainability by promoting reuse and repairs and by tackling practices that shorten the lifespan of products. The resolution on a more sustainable Single Market was adopted

nov27

27/11/2020

Harmonisation of the 24,25-27,5 GHz frequency band

By 31 December 2020, Member States must set common technical conditions and subsequently allow the use of the 26 GHz band for 5G systems in line with the European Electronic Communications

nov27

27/11/2020

Consumers: unfair clauses found in subscriptions and tickets for nine Serie A football clubs

The Italian Competition Authority has concluded nine proceedings relating to unfair clauses contained in the general contract conditions of the following Serie A (Premier League) football clubs: