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2021 RIVISTA DEI DOTTORI COMMERCIALISTI

Luca Troyer wrote a new legal tax article titled “Ne bis in idem e reati tributari: la Corte di Cassazione valuta concretamente legittimo il doppio binario sanzionatorio in tema di dichiarazione infedele” in, Riv. Dott. Comm. 2021, fascicolo 2, 2021.

2020 THE CRITICAL ISSUE OF NE BIS IN IDEM PRINCIPLE

Luca Troyer contributed to the volume “Scritti in onore di Ivo Caraccioli”, published in Milan in 2020, with the section  titled “The critical issues of the ne bis in idem principle: the strict connection and the proportionality requirement”, inserted in Chapter 11...

2020 MARCH NEW LEGAL ARTICLE

G.Garegnani, L. Troyer, G. Galli,The new dispositions on tax crimes and their impact on Criminal Liability of Entities ex Legislative Decree 231/2001, Rivista Dottori Commercialisti, 2020, fasc. 1, pp. 107-147.

2020 RIVISTA DOTTORI E COMMERCIALISTI

L. Troyer, Cash crunch and arrangement with creditors: will the omitted payment of the withholding taxes and of the declared VAT be part of the new figures of regulation of the business crisis? in, Rivista Dottori Commercialisti, 2019, fasc. 4, pp. 775-804.

2019 NEW LEGAL ARTICLE

L. TROYER ” Art Collector or Art Dealer? The Supreme Court sketches a dividing line between the two figures and faces the possible criminal implications of such a division potentially involving voluntary disclosure, self-money laundering and fraudulent diversion...