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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 : Armando Bartulli
Publisher :
ISBN 13 :
Total Pages : 495 pages
Book Rating : 4.:/5 (219 download)
Download or read book Tre studi sulle falsità in bilancio written by Armando Bartulli and published by . This book was released on 1980 with total page 495 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alberto Crespi
Publisher :
ISBN 13 : 9788814009464
Total Pages : 410 pages
Book Rating : 4.0/5 (94 download)
Download or read book L'illegale ripartizione di utili e altri scritti di diritto penale societario written by Alberto Crespi and published by . This book was released on 1986 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Istituto di Studi Legislativi
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (6 download)
Download or read book Studi di diritto penale comparato written by Istituto di Studi Legislativi and published by . This book was released on 1930 with total page 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 : Ciro Santoriello
Publisher :
ISBN 13 : 9788834882825
Total Pages : 272 pages
Book Rating : 4.8/5 (828 download)
Download or read book Appunti di diritto penale societario written by Ciro Santoriello and published by . This book was released on 2008 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicola Mazzacuva
Publisher :
ISBN 13 : 9788814005732
Total Pages : 127 pages
Book Rating : 4.0/5 (57 download)
Download or read book Problemi attuali di diritto penale societario: La tutela penale dell'informazione societaria written by Nicola Mazzacuva and published by . This book was released on 1985 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Enzo Musco
Publisher : Giuffre
ISBN 13 : 9788814078927
Total Pages : 423 pages
Book Rating : 4.0/5 (789 download)
Download or read book Diritto penale societario written by Enzo Musco and published by Giuffre. This book was released on 1999-01-01 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gianfranco Martiello
Publisher : Firenze University Press
ISBN 13 : 8884535379
Total Pages : 296 pages
Book Rating : 4.8/5 (845 download)
Download or read book La tutela penale del capitale sociale nella società per azioni written by Gianfranco Martiello and published by Firenze University Press. This book was released on 2007 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Among the corporate crimes of Title XI, Book V of the Italian Civil Code, the cases in point for the protection of the share capital have not enjoyed enough attention in the legal literature over the years. Even after the entry into force of Legislative Decree 11 April 2002, n. 61, containing the "Discipline of criminal and administrative offences concerning commercial companies", the attention on de quibus indictments was episodic, probably because the reflection of the majority of the interpreters was often polarised on false social communications. Gianfranco Martiello's study, having set the essential premises on the nature and relevant functions that the share capital performs both for the company and for third parties, has the aim of offering an overview of its criminal protection system, questioning the political-criminal choices of the reformer, the delicate coordination with the subsequent civil legislation of the Italian S.p.A. and highlighting continuity and discontinuity with respect to the previous criminal law.
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 : Paolo Aldrovandi
Publisher :
ISBN 13 : 9788814108792
Total Pages : 302 pages
Book Rating : 4.1/5 (87 download)
Download or read book La riforma del diritto societario written by Paolo Aldrovandi and published by . This book was released on 2004 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicola Mazzacuva
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (312 download)
Download or read book Problemi attuali di diritto penale societario written by Nicola Mazzacuva and published by . This book was released on 1985 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alberto Alessandri
Publisher : Giuffrè
ISBN 13 : 9788814004421
Total Pages : 0 pages
Book Rating : 4.0/5 (44 download)
Download or read book Reati d'impresa e modelli sanzionatori written by Alberto Alessandri and published by Giuffrè. This book was released on 1984 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Hans De Doelder
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789041101655
Total Pages : 428 pages
Book Rating : 4.1/5 (16 download)
Download or read book Criminal Liability of Corporations = LA Criminalisation Du Comportement Collectif written by Hans De Doelder and published by Martinus Nijhoff Publishers. This book was released on 1996 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume contains fourteen national reports and the general report on the subject of "Criminal Liability of Corporations," written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. The issue of criminal liability of corporations is being discussed worldwide, as is apparent in the many changes which are taking place in both criminal law and administrative law in several countries. The national reports give an overview of the various trends in criminal policy when addressing the topic of liability of corporations and the general report sets out a common thread in this field.
Author : Salvatore Cicala
Publisher :
ISBN 13 :
Total Pages : 225 pages
Book Rating : 4.:/5 (774 download)
Download or read book Studi e questioni di diritto penale written by Salvatore Cicala and published by . This book was released on 1939 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sergio Seminara
Publisher :
ISBN 13 :
Total Pages : 34 pages
Book Rating : 4.:/5 (879 download)
Download or read book Il diritto penale societario dopo le riforme written by Sergio Seminara and published by . This book was released on 2011 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 279 pages
Book Rating : 4.:/5 (911 download)
Download or read book Nuovi studi di diritto penale written by and published by . This book was released on 1951 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt:
