Corporate Compliance under Italian law | Avv. RA Marco Rampf, LL.M.

OUR PODCASTS FOR  SME: CORPORATE COMPLIANCE UNDER ITALIAN
LAW

The principle of "personal liability" has always been considered
an insuperable obstacle to holding a company criminally liable
according to Italian public and criminal law. This obstacle was
nevertheless overcome with the implementation of law 231/2001,
which sets forth - for the first time - a direct and autonomous
responsibility for companies, that arises when people in a
company (directors, officers or employees) commit a crime that is
expressly listed in law 231 as an eligible crime.

In this podcast episode, Avv. RA Marco Rampf of "RAMPF/EICHNER
Avvocati und Rechtsanwälte in Kooperation" provides a general
overview on Italian compliance and a first introduction to law
231/2001, which affects not only native Italian companies, but
also Italian daughter-companies participated by foreign
entities.

Want to know more?

"Corporate Compliance under Italian law - An introduction for
foreign lawyers to the Legislative Decree No. 231/2001, Marco
Rampf and Michael Stedman Bernal, mgtaxlegal publishing, 2019.
Available as a Paperbook and eBook on your
Amazon!
We would like to remind you that our podcasts are published every
14 days and concern the latest legislation and topics from the
areas of real estate law and inheritance law, corporate law,
compliance, contracts  and cross-border legal transactions,
with a special focus on the exchange between Italy and
Germany.

Our podcast channel is published, inter alia, on Spotify, Apple
Podcasts, Amazon Music, Google Podcasts, Castbox, Podcast Index,
Podcast Addict, Podchaser, Pocket Casts, Deezer, Listen Notes,
Player FM, Overcast, Castro, Podfriend and Goodpods.

Do you prefer reading our podcast episodes?


“Podcasts in text! – A chronological record of our
Podcast-Episodes 2022-2023”, Marco Rampf and Susanna Eichner,
RAMPF/EICHNER Publishings, 2024. Available as a Paperbook or as
an eBook on your Amazon!


You are also welcome on our website at:
www.rampf-eichner.eu

Enjoy our podcast!

LEGAL NOTICE: This Podcast is not intended as binding legal
advice. The legal situation must be checked on a case-by-case
basis and the final result may vary. We are always at your
disposal for questions and further information.


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