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Author : Alberto Alessandri
Publisher : Ipsoa
ISBN 13 : 9788821716409
Total Pages : 645 pages
Book Rating : 4.7/5 (164 download)
Download or read book Il nuovo diritto penale delle società written by Alberto Alessandri and published by Ipsoa. This book was released on 2002 with total page 645 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Giovanni Canzio
Publisher : CEDAM
ISBN 13 : 8813343760
Total Pages : 1333 pages
Book Rating : 4.8/5 (133 download)
Download or read book Diritto penale delle società written by Giovanni Canzio and published by CEDAM. This book was released on 2014-03-14 with total page 1333 pages. Available in PDF, EPUB and Kindle. Book excerpt: L'opera, articolata in due volumi, analizza approfonditamente i profili sostanziali e processuali del diritto penale societario. Il primo volume è incentrato sull’esame delle disposizioni penali in materia di società commerciali e contiene un'ampia trattazione dedicata ai reati di abuso di informazioni privilegiate e alla manipolazione di mercato. Specifica attenzione è stata prestata alle nuove norme in tema di corruzione. Il secondo volume affronta, sotto il profilo processuale, dall'azione civile nel giudizio penale 'de societate' alla consulenza tecnica in materia contabile, dall'acquisizione delle prove all'estero al procedimento penale a carico delle società ai sensi del d.lgs. n. 231/2001, studiato in ognuna delle sue fasi. STRUTTURA DELL'OPERA TOMO I I SOGGETTI - I CRITERI PER L’INDIVIDUAZIONE DEL SOGGETTO RESPONSABILE IN AMBITO SOCIETARIO: L’ESTENSIONE DELLE QUALIFICHE SOGGETTIVE LE FALSITA' - LE FALSE COMUNICAZIONI SOCIALI - LE FALSITÀ NELLE RELAZIONI O NELLE COMUNICAZIONI DEI RESPONSABILI DELLA REVISIONE LEGAL - L’IMPEDITO CONTROLLO LA TUTELA PENALE DEL CAPITALE SOCIALE - INDEBITA RESTITUZIONE DEI CONFERIMENTI - L’ILLEGALE RIPARTIZIONE DEGLI UTILI E DELLE RISERVE - LE ILLECITE OPERAZIONI SULLE AZIONI O QUOTE SOCIALI O DELLA SOCIETÀ CONTROLLANTE - LE OPERAZIONI IN PREGIUDIZIO DEI CREDITORI - L’OMESSA COMUNICAZIONE DEL CONFLITTO D’INTERESSI GLI ALTRI ILLECITI - LA FORMAZIONE FITTIZIA DEL CAPITALE SOCIALE - INDEBITA RIPARTIZIONE DEI BENI SOCIALI DA PARTE DEI LIQUIDATORI - INFEDELTÀ PATRIMONIALE - LA CORRUZIONE TRA PRIVATI - L’ILLECITA INFLUENZA SULL’ASSEMBLEA - OSTACOLO ALL’ESERCIZIO DELLE FUNZIONI DELLE AUTORITÀ PUBBLICHE DI VIGILANZA GLI ILLECITI AMMINISTRATIVI - L’OMESSA ESECUZIONE DI DENUNCE, COMUNICAZIONI O DEPOSITI - L’OMESSA CONVOCAZIONE DELL’ASSEMBLEA IL TRATTAMENTO SANZIONATORIO - LA CIRCOSTANZA ATTENUANTE E IL TRATTAMENTO SANZIONATORIO IN GENERALE - LA CONFISCA LA TUTELA PENALE DEL MERCATO - L’ABUSO DI INFORMAZIONI PRIVILEGIATE - L’AGGIOTAGGIO E LA MANIPOLAZIONE DEL MERCATO LA RESPONSABILITÀ DA REATO DEGLI ENTI - LA RESPONSABILITÀ DA REATO DELLE SOCIETÀ: PRINCIPI GENERALI E CRITERI IMPUTATIVI NEL D.LGS. N. 231/2001 - MODELLI DI ORGANIZZAZIONE ED ESENZIONE DI RESPONSABILITÀ: ASPETTI PRATICI ED OPERATIVI - I REATI PRESUPPOSTO - I GRUPPI DI SOCIETÀ TOMO SECONDO L’ACCERTAMENTO DEI REATI SOCIETARI - LA COMPETENZA A CONOSCERE DEI REATI SOCIETARI - LE CONDIZIONI DI PROCEDIBILITÀ - L’AZIONE CIVILE NEL GIUDIZIO PENALE DE SOCIETATE - LA CONSULENZA TECNICA E LA PERIZIA IN MATERIA CONTABILE - L’ACQUISIZIONE DELLA PROVA ALL’ESTERO E I PROFILI TRANSNAZIONALI IL PROCESSO PENALE ALLE SOCIETÀ - I PRINCIPI GENERALI DEL PROCEDIMENTO - LE INDAGINI E L’UDIENZA PRELIMINARE - LE MISURE CAUTELARI - I PROCEDIMENTI SPECIALI - IL GIUDIZIO E LE PROVE - LA FASE DELLE IMPUGNAZIONI - LA FASE DELL’ESECUZIONE
Author : Roberto Zannotti
Publisher : Giuffrè Editore
ISBN 13 : 8814138729
Total Pages : 500 pages
Book Rating : 4.8/5 (141 download)
Download or read book Il nuovo diritto penale dell'economia written by Roberto Zannotti and published by Giuffrè Editore. This book was released on 2008 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ciro Santoriello
Publisher :
ISBN 13 : 9788802060231
Total Pages : 418 pages
Book Rating : 4.0/5 (62 download)
Download or read book Il nuovo diritto penale delle società written by Ciro Santoriello and published by . This book was released on 2003 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Luigi Domenico Cerqua
Publisher : CEDAM
ISBN 13 : 8813359756
Total Pages : 1158 pages
Book Rating : 4.8/5 (133 download)
Download or read book Diritto penale delle società written by Luigi Domenico Cerqua and published by CEDAM. This book was released on 2016-06-20 with total page 1158 pages. Available in PDF, EPUB and Kindle. Book excerpt: Questa nuova edizione offre un quadro aggiornato e completo della disciplina dei reati societari, alla luce dei più recenti interventi normativi e giurisprudenziali, e analizza le singole fattispecie attraverso la lente del processo penale, facendo emergere i problemi di maggior rilievo sull'accertamento degli illeciti e prendendo in considerazione le concrete prassi giudiziali. Il 'processo' diviene filo conduttore del volume e l’inedita prospettiva attraverso cui osservare la risposta penale alle fenomenologie criminali di stampo economico. PRIMA PARTE: sono affrontate le questioni interpretative legate al rito per i delitti societari (dalla competenza alla parte civile, dalla consulenza tecnica alla cooperazione giudiziaria internazionale). SECONDA PARTE: esamina i reati e gli illeciti amministrativi previsti dal codice civile e dalla legislazione speciale (dal “nuovo” falso in bilancio all’impedito controllo, dall’insider trading alla manipolazione del mercato). ULTIMA PARTE: dedicata alla responsabilità “amministrativa” delle persone giuridiche (d.lgs. n. 231/2001), sia sotto il profilo sostanziale sia nell’ottica del procedimento de societate. Un'opera che per completezza sistematica e originalità di approccio si inserisce tra le migliori pubblicazioni sul tema apparse nel nostro Paese.
Author : Luigi Domenico Cerqua
Publisher :
ISBN 13 : 9788813343750
Total Pages : 1585 pages
Book Rating : 4.3/5 (437 download)
Download or read book Diritto penale delle società written by Luigi Domenico Cerqua and published by . This book was released on 2014 with total page 1585 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Marcello Malavasi
Publisher : Wolters Kluwer Italia
ISBN 13 : 8859803071
Total Pages : 272 pages
Book Rating : 4.8/5 (598 download)
Download or read book I nuovi reati societari written by Marcello Malavasi and published by Wolters Kluwer Italia. This book was released on 2008 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Enzo Musco
Publisher : Giuffrè Editore
ISBN 13 : 8814128162
Total Pages : 380 pages
Book Rating : 4.8/5 (141 download)
Download or read book I nuovi reati societari written by Enzo Musco and published by Giuffrè Editore. This book was released on 2007 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alberto Crespi
Publisher : Giuffrè Editore
ISBN 13 : 8814153213
Total Pages : 862 pages
Book Rating : 4.8/5 (141 download)
Download or read book Studi di diritto penale societario written by Alberto Crespi and published by Giuffrè Editore. This book was released on 2010 with total page 862 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : G. Canzio
Publisher :
ISBN 13 : 9788813358075
Total Pages : pages
Book Rating : 4.3/5 (58 download)
Download or read book Diritto penale delle società written by G. Canzio and published by . This book was released on 2016 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9788813298326
Total Pages : pages
Book Rating : 4.2/5 (983 download)
Download or read book Diritto penale delle società written by and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Giovannangelo De Francesco
Publisher : G Giappichelli Editore
ISBN 13 : 8892112384
Total Pages : 505 pages
Book Rating : 4.8/5 (921 download)
Download or read book Il diritto penale di fronte alle sfide della -società del rischio- written by Giovannangelo De Francesco and published by G Giappichelli Editore. This book was released on 2018-06-26 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Federico Pernazza
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041194894
Total Pages : 286 pages
Book Rating : 4.0/5 (411 download)
Download or read book Corporations and Partnerships in Italy written by Federico Pernazza and published by Kluwer Law International B.V.. This book was released on 2017-06-20 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical analysis of the law of business formations in Italy provides quick and easy guidance on a variety of corporate and partnership considerations such as mergers, rights and duties of interested parties, stock exchange rules, labour laws, and takeovers. Lawyers who handle transnational business will appreciate the explanation of local variations in terminology and the distinctive concepts that determine practice and procedure. A general introduction covering historical background, definitions, sources of law, and the effect of international private law is followed by a discussion of such aspects as types of formation, capital, shares, management, control, liquidation, mergers, takeovers, holding companies, subsidiaries, and taxation. Big companies, various types of smaller entities, and partnerships are all covered in turn. These details are presented in such a way that readers who are unfamiliar with specific terms and concepts in varying contexts will fully grasp their meaning and significance. Thorough yet practical, this convenient volume puts the information necessary for corporations to compete effectively at the user’s fingertips. An important and practical tool for business executives and their legal counsel interested in engaging in an international partnership or embarking on corporate expansion, this book will prove a valuable time-saving tool for business and legal professionals alike. Lawyers representing parties with interests in Italy will welcome this very useful guide, and academics and researchers will appreciate its value in the study of comparative business law.
Author : Michala Meiselles
Publisher : Taylor & Francis
ISBN 13 : 1040112196
Total Pages : 156 pages
Book Rating : 4.0/5 (41 download)
Download or read book Corporate Criminal Liability and Sanctions written by Michala Meiselles and published by Taylor & Francis. This book was released on 2024-09-18 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.
Author : Pietro Mirto
Publisher :
ISBN 13 :
Total Pages : 418 pages
Book Rating : 4.:/5 (758 download)
Download or read book Il diritto penale delle società written by Pietro Mirto and published by . This book was released on 1954 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Fabio Fossati
Publisher :
ISBN 13 : 9788821709951
Total Pages : 485 pages
Book Rating : 4.7/5 (99 download)
Download or read book Diritto penale delle società. Trattato teorico pratico delle società written by Fabio Fossati and published by . This book was released on 1997 with total page 485 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : G. Canzio
Publisher :
ISBN 13 : 9788828834212
Total Pages : 1486 pages
Book Rating : 4.8/5 (342 download)
Download or read book Diritto e procedura penale delle società written by G. Canzio and published by . This book was released on 2022 with total page 1486 pages. Available in PDF, EPUB and Kindle. Book excerpt:
