The Federal Court’s judgment confirms that crypto assets can be captured under existing financial services laws. Operators in the crypto industry should take note and utilise this opportunity to review their existing (and planned) operations

Since 2009, Chilean criminal legislation establishes the criminal liability of legal entities for certain crimes committed by natural persons (for example, bribery of a public official to obtain a permit for the legal entity).

There is a growing number of companies attracting highly qualified personnel to Italy, thanks to incentives for expatriate workers, creating a win/win strategy for both employers and employees.

Starting from December 17, 2023, numerous medium-sized enterprises, employing at least 50 workers or operating in "sensitive sectors," will be called upon to establish internal channels for reporting national and European regulatory violations, in compliance with Legislative Decree 24/2023, the implementing act of Directive 2019/1937.

Following the publication of the decrees implementing the Ministerial Decree, the register of the beneficial owners in Italy has finally become operational, and it obliges entities operating in Italy to report data and information concerning their beneficial ownership.