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...
2019 APRIL 10TH
Luca Troyer coordinated a conference entitled “Negligence as a multi-faced fundamental criterion for accusation in the “age of risk” organized by the Criminal Chamber of Milan.
2019 MARCH 22ND LUCA TROYER’S LESSON ON THE SUPERVISORY BODY
Luca Troyer held a lesson on the supervisory body at the Post-Graduate Specialization School of Milan of the Università degli Studi di Milano.
2019 JANUARY 24TH LUCA TROYER’S LESSON ON CRIMINAL AND TAX LAW
Luca Troyer held a lesson on criminal and tax law at the Post-Graduate Specialization School of the Milan of the Università dell’Università Cattolica del Sacro Cuore di Milano, titled “I delitti tributari: il sistema sanzionatorio penale tributario alla luce del...
2018 OCTOBER 15TH LUCA TROYER’S LESSON ON CRIMES AGAINST PROPERTY
Luca Troyer held a lesson on crimes against property at the Milan Università Commerciale Luigi Bocconi, Università degli Studi di Pavia, Post-Graduate Specialization Law School Course.
2018 SEPTEMBER 25TH CONVENTION ON LAUNDERING AND SELF- MONEY LAUNDERING
Luca Troyer presided and coordinated a conference entitled "Laundering and Self-laundering" organized by the Criminal Chamber of Milan, of which he is a member of the Scientific Committee.
2018 October 12th LUCA TROYER’S LESSON ON LEGISLATIVE DECREE 231/2001 ABOUT BANKING AND FINACIAL SYSTEM
Luca Troyer held a lesson at the "Corso di perfezionamento on Legislative Decreee 231/2001” in the Milan Università degli Studi , titled “Il modello 231 nel settore bancario e finanziario”.