{"id":3930,"date":"2026-03-11T14:04:26","date_gmt":"2026-03-11T14:04:26","guid":{"rendered":"https:\/\/stefanopipitone.addagency.it\/diritto-penale-impresa-e-d-lgs-231-2001-mog-e-odv\/"},"modified":"2026-06-04T13:23:19","modified_gmt":"2026-06-04T13:23:19","slug":"corporate-criminal-law-and-financial-crimes","status":"publish","type":"page","link":"https:\/\/www.stefanopipitone.eu\/en\/corporate-criminal-law-and-financial-crimes\/","title":{"rendered":"Corporate Criminal Law and Financial Crimes"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;4&#8243; bottom_padding=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; content_parallax=&#8221;0&#8243; uncode_shortcode_id=&#8221;705663&#8243;][vc_column width=&#8221;1\/4&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text uncode_shortcode_id=&#8221;222084&#8243;]Originally, there was a famous Latin saying \u201c<em>societas delinquere non potest<\/em>\u201d, meaning that society could not commit crimes.<br \/>\nToday, after the Italian revolution of Legislative Decree no 231\/2001, in parallel with managers and administrators, a huge list of crimes can be charged against the companies as well, if the crime is committed for a specific interest or advantage of the company itself.<br \/>\nThe actual regulatory system includes the possibility to punish the company with economic penalties, (from \u20ac 25.800 to \u20ac 1.549.000), interdictive sanctions, (banning their entire or partial activities, withdraw a specific authorization, prohibition to deal with Public Administration, exclusion from any funding).<br \/>\nThe Law Firm offers a tailored consultancy that seeks for protecting the interests of the related company and from all the crimes committed by its employees.<br \/>\nThe Law Firm provides consultancy about the <strong>Model of Organization<\/strong> according to the Legislative Decree 231\/2001 and about the <strong>Organism of Supervision<\/strong>.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/1&#8243;][uncode_block id=&#8221;4039&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;4&#8243; bottom_padding=&#8221;2&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; content_parallax=&#8221;0&#8243; uncode_shortcode_id=&#8221;705663&#8243;][vc_column width=&#8221;1\/4&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text uncode_shortcode_id=&#8221;222084&#8243;]Originally, there was a famous [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3930","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.2 - 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