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

lug23

23/07/2020

Consumatori:Avviata istruttoria per presunta pratica commerciale scorretta nei confronti di Poltronesofà

L’Autorità Garante della Concorrenza e del Mercato ha avviato un procedimento istruttorio per una presunta pratica commerciale scorretta nei confronti della società Poltronesofà

lug23

23/07/2020

Consumatori:Avviata istruttoria nei confronti di Apple e Amazon per divieto vendita di prodotti a marchio Apple e Beats ai rivenditori che non aderiscono al programma ufficiale

L’Autorità Garante della Concorrenza e del Mercato ha avviato un’ istruttoria ai sensi dell’art. 101 del Trattato sul Funzionamento dell’Unione Europea nei confronti delle

lug22

22/07/2020

GDPR: Italian SA Fines Wind Eur 17 Million and Iliad Eur 0.8 Million

Telephone Operators: Italian SA Fines Wind Eur 17 Million and Iliad Eur 0.8 Million Within the framework of the Italian SA’s enforcement activities regarding telephone operators, Wind Tre SpA