2020 MAY 19TH
L. TROYER president and coordinator of the webinair “Bankruptcy between Bankruptcy Law and the new discipline of the business crisis and insolvency”, organized by the Camera Penale di Milano, whose scientific committee is participated by Luca Troyer.
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.
2020 JANUARY 16TH
Luca Troyer held a lesson titled “Aiding and abetting,slander and self-slander” as part of the Post-Graduate Legal professions Specialization School at the Università Commerciale Luigi Bocconi, Università degli Studi di Pavia.
2019 OCTOBER 11th
Luca Troyer held a speech titled “The crimes of omitted payment and the insufficient funds crisis: is it a prison for debts?” during the convention “The Tax-criminal Law system four years after the Legislative Decree 158/2015: the not-yet-solved issues” organized by...
2019 SEPTEMBER 20TH
Luca Troyer held a lesson titled “Crimes against the Public Administration in the Legislative Decree 231/2001 system” at the “Corso di formazione tecnica e deontologica dell’avvocato penalista”, hosted by the Pavia Camera Penale.
2019 JULY 8 TH
Luca Troyer held a lesson titled “Bankruptcy crimes and defensive strategies” at the Milan School for the Admission to the List of Attorneys appointed by the Court.
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 of...
2019 MAY 31TH
Luca Troyer held a lesson titled “Money Laundering and Self-Money Laundering: from the criminal risk to the organizational procedure” at the Università degli Studi di Milano, Law Department.The lesson took place during the session “Management of the financial...
2019 MAY 13th
On May 13th 2019, the Italian periodical "IL SOLE 24 ORE” ranked Studio Legale Troyer Bagliani e Associati as one of the Law Firms of the Year 2019 – “Criminal Law Area” in its column “Rapporti Studi Legali 2019”, where the top Law Firms are listed in alphabetical...