{"id":126,"date":"2015-10-01T16:04:12","date_gmt":"2015-10-01T16:04:12","guid":{"rendered":"http:\/\/www.studiolegalenapolitano.com\/?page_id=126"},"modified":"2015-11-04T10:06:04","modified_gmt":"2015-11-04T10:06:04","slug":"penal-law","status":"publish","type":"page","link":"https:\/\/www.studiolegalenapolitano.com\/fr\/attivita\/penal-law\/","title":{"rendered":"Droit Penal"},"content":{"rendered":"<p><\/p>\n<p style=\"text-align: justify;\">Studio Legale Napolitano a \u00e9tabli une comp\u00e9tence majeure dans le droit p\u00e9nal de l&rsquo;entreprise, avec une inflexion particuli\u00e8re vers\u00a0:<\/p>\n<ul style=\"text-align: justify;\">\n<li>les abus de biens sociaux, et d\u00e9lits financiers<\/li>\n<li>les d\u00e9lits fiscaux (y compris les questions relatives au bouclier fiscal, \u00e0 l&rsquo;\u00e9vasion fiscale, les prix de transfert, les listes noires)<\/li>\n<li>les d\u00e9lits de faillite<\/li>\n<li>les d\u00e9lits contre l&rsquo;administration publique (en particulier la corruption, la concussion, les inductions et promesses)<\/li>\n<li>les d\u00e9lits contre le patrimoine, y compris le recyclage et l&rsquo;auto recyclage<\/li>\n<li>les d\u00e9lits environnementaux<\/li>\n<li>les d\u00e9lits non intentionnels avec violation des r\u00e8gles de s\u00e9curit\u00e9<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Le cabinet d\u00e9tient une exp\u00e9rience tr\u00e8s approfondie en proc\u00e9dure p\u00e9nale aux sens et effets du D\u00e9cret loi 231\/2001 en mati\u00e8re de responsabilit\u00e9 administrative des entreprises, et a notamment donn\u00e9 son assistance \u00e0 de nombreuses entreprises en cause dans des cas de d\u00e9lits commis dans leur int\u00e9r\u00eat ou pour leur b\u00e9n\u00e9fice.<\/p>\n<p style=\"text-align: justify;\">Dans le cadre des enqu\u00eates sur les d\u00e9lits de fraude fiscale, le cabinet suit toute les phases de la v\u00e9rification, des acc\u00e8s, des inspections des services fiscaux Guardia di Finanza et de l&rsquo;Agenzia delle Entrate, comme des \u00e9valuations successives, avec discussions, par acte de proc\u00e9dure, \u00e9valuation de l&rsquo;auto contr\u00f4le, des interpellations, m\u00e9diations et r\u00e9clamations, de la conciliation, et de la taxation sur les transactions. Il intervient aussi dans les proc\u00e9dures de r\u00e9f\u00e9r\u00e9, conservatoire et collecte forc\u00e9e par d\u00e9p\u00f4t de r\u00f4le sur les charges fiscales (formes de paiement, enqu\u00eates ex\u00e9cutives, notes de d\u00e9bit) tels que promus par Equitalia \u2013 agence de recouvrement des imp\u00f4ts.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Studio Legale Napolitano a \u00e9tabli une comp\u00e9tence majeure dans le droit p\u00e9nal de l&rsquo;entreprise, avec une inflexion particuli\u00e8re vers\u00a0: les abus de biens sociaux, et d\u00e9lits financiers les d\u00e9lits fiscaux (y compris les questions relatives au bouclier fiscal, \u00e0 l&rsquo;\u00e9vasion fiscale, les prix de transfert, les listes noires) les d\u00e9lits de faillite les d\u00e9lits contre&#8230;<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":43,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-126","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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