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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...