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

set17

17/09/2019

The European Union and the Tax System

On September 16,  2019, the European Commission  opened separate in-depth investigations to assess whether “excess profit” tax rulings granted by Belgium to 39 multinational

set17

17/09/2019

Dalla libertà di espressione alla censura social: Facebook e Instagram contro Casa Pound e Forza Nuova

In occasione della protesta contro il nascente Governo, il c.d. Conte Bis, Facebook e Instagram hanno deciso di cancellare le pagini ufficiali di Casa Pound e Forza Nuova, sollevando proteste e

set16

16/09/2019

Evento Privacy - Cugia Cuomo & Associati

EVENTO 17 SETTEMBRE 2019    Il giorno 17 Settembre 2019 dalle ore 15.00 alle ore 19.00 Presso Conference Center SGM Roma Via Portuense 741 - Sala Scolastica Hdemia delle Professioni Centro