Giuseppe Francesco Gioffrè

 

Giuseppe Francesco Gioffrè, 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

apr15

15/04/2019

Copyright reform clears final hurdle

Today, the Council of the European Union gave its green light to the new Copyright Directive which will bring concrete benefits to citizens, the creative sectors, the press, researchers, educators,

apr15

15/04/2019

Content Service Provider: the Agcom approved the Code of conduct for premium services

Content Service Provider: the Agcom approved Code of conduct for premium services  On April 12, 2019, the Agcom issued resolution 108/19/cons related to the Code of conduct for premium services

apr12

12/04/2019

EDPB:Guidelines on the processing of personal data in the context of information society services

On April 9th and 10th, the EEA Data Protection Authorities and the European Data Protection Supervisor, assembled in the European Data Protection Board, met for their ninth plenary