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Focus On

May

31 May 2022

Following the conference organized by the Criminal Bar Association on “Cybercrimes and digital forensicsacquiring and using digital evidence”, Carlo Baccaredda Boy gave a speech at Bicocca University to provide further insights into “Cybercrimes”.

16 May 2022

For the fourth consecutive year, Baccaredda Boy Law Firm was singled out as one of the best law firms specializing in criminal law following a survey by Il Sole 24 ore” da Statista”. The choice was based on recommendations from lawyers, in-house counsels and clients of other law firms working nation-wide in the field.

The Il Sole 24 ore article of 16 May, concerning tax and financial crimes, lists the law firms that have been recommended in 2022.

December

Baccaredda Boy Law Firm offered professionals and acquaintances two exclusive evenings at the renowned “Lo Studiolo Fine Art” gallery in Milan. An itinerary from Caravaggio’s naturalism to the 20th-century avant-garde movements. Against this prestigious backdrop, Mr. Baccaredda Boy presented the newly reconfigured team, including Mr. Alessandro Provera, professor of criminal law and author of many publications, who recently re-joined the law firm again after ten years.

November

Legale Baccaredda Boy Law Firm became a Business Partner of the “Partner Sole 24 Ore” professional network sponsored by “Il Sole 24 Ore” in conjunction with “4C Legal”.

December

Baccaredda Boy La Firm launched a webinar “Fresh insights into criminal liability and healthcare facilities” with Mr. Franco Tofacchi (an attorney from Ichino Brugnatelli e Associati Law Firm) and Ms. Monica Porli (an engineer from Humanitas Research Hospital).

November

Baccaredda Boy Law Firm was glad to present the webinar “The new anti-money laundering obligations placed on companies and professionals and the 5th EU Anti-Money Laundering Directive: cryptocurrencies, trusts, international cooperation”. Mr. Claudio Cocuzza, an attorney, and Ms. Annalisa De Vivo, chartered accountant and researcher at CNDCEC took part in the webinar.

Baccaredda Boy Law Firm was glad to present the webinar “Companies and the Public Procurement Code: administrative and criminal liability and the method of choosing the contractor”. Panellists: Prof. Eugenio Bruti Liberati (Full Professor of Administrative Law at the University del Piemonte Orientale) and Prof. Nicoletta Parisi (Non-tenured professor of International Law at the University of Catania, adjunct professor of International Law at the Università Cattolica del Sacro Cuore, and formerly a board member of ANAC – the Italian anticorruption authority.

October

Baccaredda Boy Law Firm was glad to present the webinar “Companies and self-regulation: avoiding liability issues pursuant to legislative decree no. 231/01 and preventive measures”. Speakers: Mr. Fabio Roia (President of the Autonomous Preventive Measures division at the Court of Milan) and Prof. Enrico Maria Mancuso (Pedersoli Law Firm, Università Cattolica del Sacro Cuore).

Baccaredda Boy Law Firm was glad to present the webinar “Companies going overseas: international tax optimization and criminal liability”. Panellists: Ms. Tiziana Zona (Partner of De Berti Jacchia Franchini Forlani Law Firm) and Mr. Gabriele Bonavitacola (Head of the Crime Prevention Centre – Taxpayers Division of the Revenue Agency).

September

Focus on “Market abuse” with a paper titled “The importance of the role of supervisory boards in financial markets”, published in Legal by Casa Editrice Le Fonti – penale e fisco.

May

Baccaredda Boy Law Firm was recognized as of the best law firms specializing in criminal law by a survey conducted for the first time in Italy on behalf of “Il Sole 24 ore” by “Statista”.  The choice was based on recommendations from lawyers, in-house counsels and clients of other law firms working nation-wide in the field.

The Il Sole 24 ore article of Monday 13 May, concerning tax and financial crimes, lists the law firms that have been recommended in 2019.

April

Top Legal 2019 Focus with a paper titled Ransomware and criminal liability”.

As part of the Le Fonti Awards Diritto Penale® Mr. Carlo Baccaredda Boy was presented with the Lawyer of the Year award in Environmental law in the Boutique Law Firms category of excellence.

February

Ms. Maddalena Padovan of Baccaredda Boy Law Firm has taken part in the Focus-on event on “Tax evasion, more checks” published in Legal by Casa Editrice Le Fonti- Giustizia e professioni

Ms. Maddalena Padovan has also participated with a paper titled “When the destruction of accounting records is not a crime”.

Focus Penale d’Impresa by Top Legal with a paper titled “Self-laundering and entity liability”.

Carlo Baccaredda Boy participated in the 2019 Top Legal criminal law Focus with a paper titledRansomware and criminal liability”.

September

Carlo Baccaredda Boy contributed to the feature story on “Market abuse” published in Legal by Casa Editrice Le Fonti – penale e fisco.

Carlo Baccaredda Boy also contributed with an article titled “The importance of the role of supervisory boards in financial markets”.

May

As part of the Le Fonti Awards Diritto Penale® Mr. Carlo Baccaredda Boy was presented with the Lawyer of the Year award in Environmental law in the Boutique Law Firms category of excellence.

February

Carlo Baccaredda Boy contributed to Focus Penale d’Impresa by Top Legal with a paper titled “Self-laundering and entity liability”.

September

Carlo Baccaredda Boy participated in the focus-on feature on new environmental crimes “Environmental crimes to be incorporated into the Civil Code published in Legal by Casa Editrice Le Fonti.

He also contributed with a paper on “The effects of the recently introduced crime of environmental pollution ”, also published in the journal Legal.

June

As part of the 8th edition of Le Fonti Awards® Mr. Carlo Baccaredda Boy was presented with the Lawyer of the Year award in Environmental law in the Boutique Law Firms category of excellence.

May

Carlo Baccaredda Boy participated in the roundtable on “Private corruption. A genuine fight?” organized by Casa Editrice Le Fonti.

August

Carlo Baccaredda Boy took part in the roundtable on the topic of “Negligent valuation is still a crime” organized by Casa editrice Le Fonti.

March

Roundtable focusing on the topic of “Fraudulent statements and criminal liability” organized by Casa editrice Le Fonti, published in Legal by Casa Editrice Le Fonti.