Browsing Freedom, Security & Justice: European Legal Studies by Author "Sommella, Matteo"

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Attuazione in Italia delle norme di contrasto alle frodi lesive degli interessi finanziari dell’Unione e responsabilità da reato degli enti: qualche riflessione

Sommella, Matteo (2020)

The present paper, after an overview of the main provisions of the PIF Directive and some European Union bodies involved in its implementation, focuses on the issue of corporate liability arising from tax crimes. On this ...
La sesta direttiva antiriciclaggio e la sua attuazione nell’ordinamento italiano: alcune considerazioni

Sommella, Matteo (2022)

This paper, after a brief reconstruction of the evolution of EU law on judicial cooperation in criminal matters and anti-money laundering, analyzes the main changes introduced with Directive (EU) 2018/1673 and critically ...