ISBN: 9789041198327

Business crime with a corresponding recourse to criminal law and procedure to redress socially unacceptable business conduct continues to rise in many Western countries. In Italy this tre… Meer...

Business crime with a corresponding recourse to criminal law and procedure to redress socially unacceptable business conduct continues to rise in many Western countries. In Italy this trend has taken the form of a vast and chaotic collection of special laws, many of them proposed and passed ad hoc in response to specific crimes, and without reference to the Italian Criminal Code or any other systematic body of law. As a result, business activity in Italy is particularly fraught with risk and Business crime with a corresponding recourse to criminal law and procedure to redress socially unacceptable business conduct continues to rise in many Western countries. In Italy this trend has taken the form of a vast and chaotic collection of special laws, many of them proposed and passed ad hoc in response to specific crimes, and without reference to the Italian Criminal Code or any other systematic body of law. As a result, business activity in Italy is particularly fraught with risk and uncertainty. Italian Law on Business Crime is the first book to sort out and organize this mass of legislative material into a coherent and useful body of law. It offers the business person clear assurance that his or her conduct in the course of entrepreneurial or other business activity in Italy will not fall foul of the law. It also provides guidance in identifying and combating the illegal conduct of others that can arise in such areas as taxation and bankruptcy proceedings. Beginning with a detailed background in the elements of Italian criminal law and business crime in general, Professor Di Amato goes on to analyze the particular crimes that can arise in corporate activity, bankruptcy proceedings, matters of taxation and customs duties, transfer of goods, compliance with environmental standards, competition and other market issues, finance, banking, insurance, securities, financial services, and use of negotiable instruments. The book concludes with a concise and valuable description of Italian criminal procedure. Books, Law~~General, Italian-Law-on-Business-Crime~~Astolfo-Di-Amato, 1426576, Italian Law On Business Crime, Astolfo Di Amato, 9041198326, Kluwer Law International, BV, , , , , Kluwer Law International, BV<

ISBN: 9789041198327

Hardback, [PU: Kluwer Law International], Business crime with a corresponding recourse to criminal law and procedure to redress socially unacceptable business conduct continues to rise in… Meer...

Hardback, [PU: Kluwer Law International], Business crime with a corresponding recourse to criminal law and procedure to redress socially unacceptable business conduct continues to rise in many Western countries. In Italy this trend has taken the form of a vast and chaotic collection of special laws, many of them proposed and passed ad hoc in response to specific crimes, and without reference to the Italian Criminal Code or any other systematic body of law. As a result, business activity in Italy is particularly fraught with risk and uncertainty. Italian Law on Business Crime is the first book to sort out and organize this mass of legislative material into a coherent and useful body of law. It offers the business person clear assurance that his or her conduct in the course of entrepreneurial or other business activity in Italy will not fall foul of the law. It also provides guidance in identifying and combating the illegal conduct of others that can arise in such areas as taxation and bankruptcy proceedings. Beginning with a detailed background in the elements of Italian criminal law and business crime in general, Professor Di Amato goes on to analyze the particular crimes that can arise in corporate activity, bankruptcy proceedings, matters of taxation and customs duties, transfer of goods, compliance with environmental standards, competition and other market issues, finance, banking, insurance, securities, financial services, and use of negotiable instruments. The book concludes with a concise and valuable description of Italian criminal procedure., Commercial Law<

2001, ISBN: 9789041198327

Italian Law on Business Crime Italian Law on Business Crime Buch (fremdspr.) gebundene Ausgabe 12.03.2001 Bücher>Fremdsprachige Bücher>Englische Bücher>Krimis & Thriller, Wolters Kluwer, … Meer...

Italian Law on Business Crime Italian Law on Business Crime Buch (fremdspr.) gebundene Ausgabe 12.03.2001 Bücher>Fremdsprachige Bücher>Englische Bücher>Krimis & Thriller, Wolters Kluwer, .200<

ISBN: 9789041198327

Italian Law on Business Crime Bücher / Fremdsprachige Bücher / Englische Bücher / Krimis & Thriller 978-90-411-9832-7, Kluwer Law Intl

ISBN: 9789041198327

Italian Law on Business Crime onbekend