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

set20

20/09/2019

Nuovo Codice di condotta per i sistemi informativi gestiti da soggetti privati in tema di crediti al consumo, affidabilità e puntualità nei pagamenti

Il Garante per la protezione dei dati personali ha approvato le nuove regole per i sistemi di informazione creditizia nella digital economy, prevedendo maggiori tutele per i consumatori censiti nelle

set18

18/09/2019

The Oversight Board of Facebook

On September 17, 2019, Facebook announced that it has been establishing an Independent Oversight Board, describing its structure and its relationship to Facebook in the form of a charter.   This

set18

18/09/2019

Territorial scope of the GDPR

The territorial scope of General Data Protection Regulation (the GDPR) is determined by Article 3 of the Regulation and represents a significant evolution of the EU data protection law compared to the