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

nov11

11/11/2019

WORLD IT LAWYERS

    L’Avv. Prof. Alessandro Bonavita dello studio Cugia Cuomo & Associati ha partecipato all’incontro semestrale dell’associazione  World IT Lawyers

nov8

08/11/2019

Ranking transparency guidelines: Deadline for submissions to the survey is 12 December 2019

From 12 July 2020, the Regulation (EU) 2019/1150 of the European Parliament and of the Council of 20 June 2019 on promoting fairness and transparency for business users of online intermediation services

nov5

05/11/2019

Data retention under scrutiny: EDPS makes case at EU Court of Justice

On 9 - 10 September 2019, the EDPS was invited to appear before the EU Court of Justice (CJEU) in a joint hearing in a number of cases primarily relating to the retention of telecommunications data and