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

giu30

30/06/2020

White Paper on Artificial Intelligence

On June 29, 2020, EDPS issued its Opinion on the EuropeanCommission’s White Paper on Artificial Intelligence – A European approach to excellence and trust. The aim

giu30

30/06/2020

Antitrust:ICA: penalty of 2,875,000 euros to Enegan for billing electricity and gas charges not due by users

The Authority has concluded the proceedings filed against Enegan, by ascertaining the adoption by the abovementioned company of an incorrect practice in the context of the supply of electric power and

giu30

30/06/2020

Artificial Intelligence

On June 10, 2020, Enisa set up an Ad-Hoc Working Group on AI. Artificial Intelligence (AI) is no longer in the realm of science fiction and futuristic scenarios. It is already changing everyday