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Criminal law Milan
The identification through IP addresses of users who violate copyright online is lawful
National public authority responsible for combating online counterfeiting may access identification data on the basis of an IP address.
AI and Crimes: The Criminal Provisions of the Italian Draft Law on Artificial Intelligence
The 23rd of April, the Government approved the Draft Law ‘Principles regarding artificial intelligence’, which foresees, on a criminal level, a range of offenses committed
Computer Seizure: Cassation Rules for Forensic Copies of Devices
4On December 15, 2023, the Court of Cassation issued a judgment annulling with referral of the Review Court order, which upheld the probative seizure decree
Cancellation of the corporation’s conviction for workplace injury
On December 28, 2023, the Court of Cassation issued ruling no. 51455, ordering the annulment with referral of the sentence convicting a company for the
Cancellation of Employer’s Conviction for Workplace Accident
On December 28, 2023, the Court of Cassation issued ruling No. 51455, which ordered the annulment with referral of the employer’s conviction for the crime
The new crime of cyber extortion and other cybercrimes contained in the Italian Cybersecurity draft parliamentary bill
On February 16th, draft parliamentary bill no. 1717 containing provisions to bolster national cybersecurity and cybercrimes was presented to the Chamber of Deputies. The legislative
Cybersecurity enforcement in Italy
On February 16th, draft parliamentary bill no. 1717 containing provisions to bolster national cybersecurity and cybercrimes was presented to the Chamber of Deputies. The legislative
Anti–money laundering: European stricter rules
Il 18 gennaio il Consiglio e il Parlamento UE hanno raggiunto un accordo su norme più rigorose antiriciclaggio per armonizzare il sistema in modo unitario a livello europeo, superando i singoli approcci nazionali.
Annulment of the conviction of the de jure director
The Supreme Court of Cassation by judgment No. 2885 filed on 23.1.2024 annulled with judicial review the conviction of de jure director, who had been found guilty of complicity with the de facto director in a money laundering crime.
The declaration of the prescription of the tax crime and the fate of the confiscation by equivalent
The Court of Cassation on Dec. 6 2023 annulled the judgment by which the Venice Court of Appeal ruled the prescription of a tax crime, related to the 2011 year, in the case of a de facto director of a company who had failed to submit annual VAT returns for three years
Harassment on social media does not constitute the offence of harassment of persons
by decision No. 40033 on 3.10.2023, the Italian Supreme Court of Cassation overruled the conviction for the crime of harassment on social media because the
The conviction based on the ByLock encrypted messaging application violated the right to a fair trial
In the case Yüksel Yalçinkaya v. Turkey, the European Court of Human Rights on 26.9.2023 ruled that the Turkish authorities had violated the human rights
Threats in cyber organized crime according to the Internet Organized Crime Assessment (IOCTA) 2023 conducted by Europol.
On July 17 Europol published its latest report Internet Organized Crime Assessment – IOCTA concerning the internet organized crime threat assessment, in which it highlights
The use of electronic communications data in administrative investigations of corrupt offenses is unlawful
The intervention is relevant as it is the first ruling of the Court on the impact of the use of traffic and location data of mobile communication equipment on the interference in fundamental rights.
The new anti-piracy law and the penalty for the user of pirated audiovisual content
Law No. 93 of 14 July 2023 laying down provisions for the prevention and suppression of the unlawful spread of copyright-protected content.
