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4 / 03 / 20 | News & Insights

Legislative Decree 231/2001 and Tax Offenses

Criteria and procedures for updating the organizational model according to the changes introduced with the new tax offenses.

The lawyer Alessandro Pistochini among the speakers of the conference, presides at 11:30 am the session dedicated to the topic “Tax offenses in the corporate and criminal perspective: introduction of tax offenses in catalog 231 – regulatory and jurisprudential analysis“, deepening the following topics :

  • The innovations introduced by decree no. 124/2019 on the subject of tax offenses;
  • The introduction of the tax-tax cases in the “Catalog 231”;
  • The possible interference between the procedure against the natural person and the entity;
  • Future regulatory changes imposed by the PIF Directive.