Viale Bianca Maria n. 25 – 20122 Milan, Italy
+39 02 76014179
+39 02 76390535
Viale Bianca Maria n. 25 – 20122 Milan, Italy
+39 02 76014179
+39 02 76390535
Come possiamo aiutarti?
Gianfranco Iovino
2025
NOVEMBER 24, 2025
The crime of failure to remediate in the relationship between administrative and criminal proceedings, organized by the Milan Bar Association.
NOVEMBER 8, 2025
Justice facing catastrophe: the Seveso dioxin disaster, Cesano Maderno, organized by the Monza Criminal Chamber.
OCTOBER 22, 2025
Liability of top management for environmental crimes and workplace safety, organized by Paradigma.
OCTOBER 2, 2025
“Corporate and bankruptcy crimes”, case studies, differences, and strategies, within the biennial Course on technique and ethics of the criminal lawyer for admission to the defense of trust.
JUNE 25, 2025
Liability of top management for environmental crimes and workplace safety, organized by Paradigma.
MARCH 18, 2025
The “Land of Fires” case. Health and environmental protection between domestic and international law, Milan, organized by the Milan Bar Association.
2024
FEBRUARY 16, 2024
Proof of intent, at the Third Biennial Course on Ethics and Technique of the Criminal Lawyer, Piacenza Criminal Chamber.
FEBRUARY 1, 2024
Confiscation, at the School of Specialization for Legal Professions – Catholic University of the Sacred Heart, Milan.
M. Farinella – L. Tassinari, Responsabilità penale, chirurgia e intelligenza artificiale: una prima ricognizione, L’Indice Penale (Criminal Liability, Surgery and Artificial Intelligence: An Initial Overview), 2024, pp. 109 et seq.
2023
DECEMBER 1, 2023
Whistleblowing and Organizational Models, within the conference “Corporate Liability ex Leg. Decree 231/01 and recent reforms: a look to the future”, organized by the Perugia Bar Association and the Perugia Territorial Didactic District of the School for the Judiciary.
OCTOBER 12, 2023
Guarantee positions in environmental criminal law, Round table within the Conference “Guarantee positions in complex organizations”, organized by the University of Eastern Piedmont.
SEPTEMBER 21, 2023
“Bankruptcy crimes”, Lecture within the biennial course on technique and ethics of the criminal lawyer for admission to the office defense; organized by the Milan Bar Association in coordination with the Milan Criminal Chamber.
JUNE 22, 2023
“Forty years after the Banco Ambrosiano crash, the evolution of the ‘alarm signals’ theory”, Conference organized by the Milan Criminal Chamber.
MARCH 24, 2023
“Corporate liability ex Legislative Decree no. 231/2001”, at the Biennial Course of Technical and Ethical Training for Criminal Lawyers, organized by the Pavia Criminal Chamber.
FEBRUARY 28, 2023
“Proof of intent”, at the School of Specialization for Legal Professions Pavia – Bocconi.
JANUARY 12, 2023
“Confiscation”, at the School of Specialization for Legal Professions of the Catholic University of Milan.
2022
SEPTEMBER 26, 2022
“Finding the culprit” in complex organizations: from the Linate accident to liability in the hospital sector, organized by Baccaredda Boy Law Firm with the participation of Professor Maurizio Catino.
MAY 31, 2022
“Computer crimes”, Bicocca University.
MAY 23, 2022
Compatibility between continuing offense and particular tenuousness of the fact, the task of evaluating “non-habitual” behavior lies with the judge, published in Il Sole 24 Ore – NT+ Diritto.
MAY 19, 2022
“Cybercrimes and digital evidence: from acquisition to usability”, Conference organized by the Milan Criminal Chamber.
MAY 3, 2022
Webinar The “new” abuse of office: perspectives in the criminal and administrative fields, on “Partner 24 Ore”.
FEBRUARY 24, 2022
“Vigilantes puniri non possunt”: the problem of criminal liability of Supervisory Body members, published in Il Sole 24 Ore – NT+ Diritto.
FEBRUARY 24, 2022
“Confiscation”, at the School of Specialization for Legal Professions of the Catholic University of Milan.
JANUARY 12, 2022
“Proof of intent”, at the School of Specialization for Legal Professions Pavia – Bocconi.
Energy. Criminal profiles, in S. Nespor – L. Ramacci (eds.), Environmental Code. General and criminal profiles, Giuffrè, 2022.
Medical liability. The position of legal entities: the role of hospitals and nursing homes, in Cagnola (ed.), Corporate liability and criminal risk in the time of the pandemic, TopLegal Academy, 2022.
Note to Cass. pen., Sec. IV, May 12, 2021, n. 24895, Multidisciplinary cooperation in medical activity: professional negligence and the principle of reliance, in L’Indice Penale, issue 2, 2022, p. 455.
2021
DECEMBER 3, 2021
“Financial crashes, criminal liability, and defense strategies”, Event organized by the Faculty of Economics and Law of the Catholic University of the Sacred Heart – Piacenza campus.
JULY 1, 2021
“Bankruptcy crimes”, Lecture within the biennial Course on technique and ethics of the criminal lawyer for admission to the office defense; organized by the Milan Bar Association in coordination with the Milan Criminal Chamber.
MAY 20, 2021
231 Liability/Tax crimes: from fiscal risk to criminal risk, Conference organized by the Milan Criminal Chamber.
MAY 6, 2021
“The Doctor’s Shield. Exclusion of liability and criminal protection of the doctor in the time of pandemic”, Conference organized by the Alessandria Bar Association.
FEBRUARY 25, 2021
“Confiscation”, Lecture at the School of Specialization for Legal Professions, Catholic University of the Sacred Heart of Milan.
“Commentary on arts. 499-513-bis; 515-516; 518; 628-635; 636-639-bis; 644;644-ter; 649” in Dolcini E. and Gatta G.L. (eds.), Commented Penal Code, V ed., IPSOA, 2021.
2020
SEPTEMBER 11, 2020
“Proof of intent”, Lecture within the biennial Course on technique and ethics of the criminal lawyer for admission to the office defense; organized by the Piacenza Criminal Chamber.
FEBRUARY 13, 2020
“Confiscation”, Lecture at the School of Specialization for Legal Professions, Catholic University of the Sacred Heart of Milan.
Note to Cass. Pen., Sec. II, November 7, 2019, n. 11959, “The Cassation on the configurability of the crime of misappropriation of files”, in L’Indice penale, issue 3, 2020, page 714.
M. FARINELLA – A. MOLTENI, Note to Cass. Pen. Sec. IV, April 4, 2017, n. 22606, on the subject of “Validity and effectiveness of the delegation of functions”, in L’Indice penale, issue 1, 2020, page 142.
2019
NOVEMBER 5, 2019
“Criminal justice and environmental protection”, Conference organized by the Milan Criminal Chamber.
JULY 8, 2019
“Bankruptcy crimes”, Lecture within the biennial Course on technique and ethics of the criminal lawyer for admission to the office defense; organized by the Milan Bar Association in coordination with the Milan Criminal Chamber.
JUNE 14, 2019
“Substantive profiles of tax crimes”, Lecture within the Master in Corporate Criminal Law (MiDPI), Catholic University of the Sacred Heart of Milan.
MARCH 30, 2019
“Abusive recourse to credit (arts. 218 and 225 Bankruptcy Law) as modified by Law n. 2362/2005. The report of non-existent creditors (art. 220 B.L.) and the vote trading (art. 233 B.L.)”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
MARCH 18, 2019
“Environmental disaster in jurisprudence”, Lecture at the School of Specialization for Legal Professions organized by the University of Milan.
FEBRUARY 21, 2019
“Confiscation”, Lecture at the School of Specialization for Legal Professions, Catholic University of the Sacred Heart of Milan.
Monograph “Workplace crimes” in LAURA MIANI AND FRANCO TOFFOLETTO (eds.), G. GIAPPICHELLI EDITORE, 2019.
2018
APRIL 7, 2018
“Abusive recourse to credit (arts. 218 and 225 B.L.) as modified by Law n. 2362/2005. The report of non-existent creditors (art. 220 B.L.) and the vote trading (art. 233 B.L.)”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
FEBRUARY 22, 2018
“Confiscation”, Lecture at the School of Specialization for Legal Professions, Catholic University of the Sacred Heart of Milan.
FEBRUARY 20, 2018
“Seizure and confiscation in the procedural system”, Conference organized by the Milan Criminal Chamber.
2017
SEPTEMBER 26, 2017
“Culpability in the most recent crime categories”, Conference organized by the Milan Criminal Chamber.
JUNE 28, 2017
“Ductile science, labile justice: the case of asbestos mesothelioma”, Conference organized by the Milan Criminal Chamber.
JUNE 15, 2017
“New crime of private corruption and the ‘Convention against Corruption’ of the Council of Europe”, Round table at Le Fonti headquarters.
MARCH 31, 2017
“Abusive recourse to credit (arts. 218 and 225 B.L.) as modified by Law n. 2362/2005. The report of non-existent creditors (art. 220 B.L.) and the vote trading (art. 233 B.L.)”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
FEBRUARY 20, 2017
“The subjective element of the crime: proof of intent and negligence”, Lecture within the Course on Technique and Ethics of the criminal lawyer for admission to the office defense, organized by the Milan Bar Association in coordination with the Milan Criminal Chamber.
FEBRUARY 16, 2017
“Confiscation”, Lecture-Exercise at the School of Specialization for Legal Professions of the Catholic University of the Sacred Heart of Milan.
2016
SEPTEMBER 20, 2016
“Beyond any reasonable doubt”, Conference organized by the Milan Criminal Chamber.
JUNE 20, 2016
“Administrative liability of entities and management of risks deriving from the commission of environmental crimes”, Specialization course: “Liability arising from crime of collective entities ex Leg. Decree n. 231/2001” organized by the University of Milan – coordinator Prof. Enrico Paliero.
MAY 13, 2016
“The new tax crimes”, Round table at Le Fonti headquarters.
APRIL 5, 2016
“Negligence and criminal liability from the defense counsel’s perspective”, practical case: the trial of the Porto Marghera Petrochemical Plant, Lecture at the University of Milan, Department of Legal Sciences «Cesare Beccaria».
APRIL 1, 2016
“Abusive recourse to credit (arts. 218 and 225 B.L.) as modified by Law n. 2362/2005. The report of non-existent creditors (art. 220 B.L.) and the vote trading (art. 233 B.L.)”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
MARCH 1, 2016
“False accounting: fiscal profiles and criminal liability”, Round table at Le Fonti headquarters.
Note to Cass. Pen. Sec. IV, February 24, 2016 (dep. June 23, 2016), n. 26095, on the subject of: “Death or injury as a consequence of another crime” in Riv. it. med. leg., issue 4, 2016, page 1663.
Note to Cass. Pen. sec. IV, April 19, 2016, n. 22156, on the subject of: “The concept of «disease» in criminal law” in Riv. it. med. leg., issue 3, 2016, page 1232.
Note to Cass. Pen., Sec. V, n. 9831, December 15, 2015, on the subject of: “Liability of the healthcare professional and the role of guidelines” in Riv. it. med. leg., issue 2, 2016, page 835.
2015
MARCH 20, 2015
“Abusive recourse to credit as modified by Law 262/2005. The report of non-existent creditors and the vote trading”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
FEBRUARY 19, 2015
“Confiscation”, Lecture-Exercise at the School of Specialization for Legal Professions of the Catholic University of the Sacred Heart of Milan.
“Commentary on arts. 499-513-bis; 515-516; 518; 628-635; 636-639-bis; 644; 644-ter; 649, in Dolcini E. and Gatta G.L. (eds.), Commented Penal Code, IV ed., IPSOA, 2015.
“Commentary on arts. 13, 15, 16, 22 of Leg. Decree July 25, 1998, n. 286 (Consolidated Act on Immigration)” in Dolcini E. and Gatta G.L. (eds.), Commented Penal Code, IV ed., IPSOA, 2015.
2014
DECEMBER 11, 2014
“Intent and its proof in the most recent legitimacy jurisprudence”, Conference organized by the Milan Criminal Chamber.
NOVEMBER 20, 2014
“Voluntary Disclosure and anti-money laundering. Things to know”, Conference organized by the Order of Chartered Accountants and Accounting Experts of Milan.
OCTOBER 21, 2014
“Liability of corporate bodies for occupational diseases: reflections on causality and evidence”, Round table within the II Level Master in Corporate Criminal Law – Catholic University of the Sacred Heart.
JULY 22, 2014
“The new false corporate communications”, Conference organized by the Milan Criminal Chamber.
APRIL 4, 2014
“Crimes against property and bankruptcy crimes”, Lecture within the biennial Course on Technique and Ethics of the criminal lawyer for admission to the office defense, organized by the Milan Criminal Chamber.
MARCH 10, 2014
“Themes and perspectives of the appeal judgment”, Conference organized by the Milan Criminal Chamber.
“The guarantee position and intentional liability of non-executive directors after the corporate law reform: that everything changes so that everything remains as it is”, in L’indice penale, 2014, 1, page 59.
2013
NOVEMBER 30, 2013
“Civil protection in the risk society: procedures, guarantees, liability”, National conference organized by Civil Protection in collaboration with Cima Foundation, Court of Appeal of Milan, and National Association of Magistrates-Milan section.
SEPTEMBER 17, 2013
“Issues regarding environmental disaster: jurisprudential landings and defensive techniques”, Conference organized by the Milan Criminal Chamber.
MAY 18, 2013
“Peculiarities of criminal law in the securities market. Discussion of defensive lines in relation to practical cases”, Lecture within the Second Course of the National School of Higher Education of the Criminal Lawyer, organized by the Union of Italian Criminal Chambers.
MAY 13, 2013
“Justification causes”, Lecture within the Course of Technique and Ethics of the criminal lawyer for admission to the office defense, organized by the Busto Arsizio Criminal Chamber.
2012
JUNE 12, 2012
“The Eternit Trial”, Round table organized by the Milan Criminal Chamber.
APRIL 17, 2012
“Main jurisprudential novelties regarding the assessment of criminal liability for workplace accidents and occupational diseases. From the Thyssen case to asbestos diseases”, Conference organized by the Milan Criminal Chamber.
FEBRUARY 15, 2012
“Preterintention between strict and negligent liability”, Conference organized by the Monza Forensic Foundation.
2011
JANUARY 26, 2011
“Criminal protection of supervisory functions. Falsehood in auditing (art. 2624 Civil Code). Obstacle to supervisory functions (art. 2638 Civil Code). The unpublished figure of corruption of auditors (art. 174 ter Leg. Decree n. 58/1998). Novelties and corrections introduced by Leg. Decree n. 58/1998: falsehood in reports or communications of audit firms (art. 174 bis)”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
“Commentary on arts. 499-513-bis; 515-516; 518; 628-630; 644-644-ter, in Marinucci G. and Dolcini E. (eds.), Commented Penal Code, III ed., IPSOA, 2011.
“Commentary on arts. 13, 15, 16, 22 of Leg. Decree July 25, 1998, n. 286 (Consolidated Act on Immigration)” in Marinucci G. and Dolcini E. (eds.), Commented Penal Code, III ed., IPSOA, 2011.
2010
MAY 18, 2010
“Prevention models and activity of the Supervisory Body pursuant to Leg. Decree n. 231/2001”, Conference organized by the Milan Criminal Chamber.
FEBRUARY 19, 2010
“The doctor in Court: the prosecution, the defense, the magistrate’s sentence: complications in the patient operated or ‘stented’ for carotid stenosis. How the preoperative Eco Color Doppler report influences the magistrate’s evaluation. Information and consent”, Medical Conference “Advanced theoretical-practical course of Carotid and Vertebral Eco Color Doppler”, at the University of Milan.
Monograph “Crimes against property involving violence”, in Marinucci G. and Dolcini E. (eds.), Treatise on Criminal Law – special part, vol. VIII, CEDAM, 2010.
2009
NOVEMBER 23, 2009
“Criminal labor law”, Conference organized by the Milan Criminal Chamber.
FEBRUARY 12, 2009
“Structure and functioning of the system ex Leg. Decree n. 231/2001”, Lecture within the I Level Master in “Security Management – Criminal Phenomenologies in the Economic Field”, at the Faculty of Economics of the University of Bergamo.
2008
FEBRUARY 13, 2008
“Fraudulent bankruptcy, patrimonial and documentary. Post-bankruptcy bankruptcy. Preferential bankruptcy and creditor concurrence (arts. 26 and 223 B.L.). Aggravating circumstances (art. 219 B.L.)”, Lecture within the II Level Master in Criminal and Corporate Law organized by Just Legal Services.
2007
“Occupational exposure to asbestos and imputation criteria for the crime of negligent homicide”, in Il Foro Ambrosiano, 2007, n. 3, page 304.
2006
“Informed consent in experimental therapeutic activity”, in Il Foro Ambrosiano, 2006, n. 2, page 179.
“The crime of ‘comparaggio’ (illicit agreement between doctors and pharmacists) between old and new discipline”, in Il Foro Ambrosiano, 2006, n. 3, page 347.
