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.
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...
L. Troyer, Criminal law and covid-19, Rivista Dottori Commercialisto, 2020, fasc. 2, pp. 299-341.
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.
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.
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...
