Region: Italy

Deutsche Bank counsel set for two-year trial in Italy

A host of leading white-collar Italian lawyers are set to defend Deutsche Bank, Nomura and 13 individuals, who will stand trial over allegations that they helped falsify the accounts of ailing lender Monte dei Paschi.

06 October 2016

Latvian bank closed in Italy over serious AML breaches

10 August 2016

CBI goes to Italy for AgustaWestland tips

28 July 2016

Mossack Fonseca linked to Saipem Algeria bribery scheme

25 July 2016

Procter & Gamble face European tax evasion probe

07 July 2016

Italy's third-largest bank seeking plea deal

04 July 2016

White-collar specialist to head Milan prosecutor’s office

After a six-month selection process Italy has appointed Francesco Greco to lead the Milan prosecutor’s office, the country’s main criminal white-collar crime authority.

06 June 2016

Italy's public prosecutors (IPP)

Featured in The Due Process Guide 2016

There is some disagreement among lawyers GIR spoke to over whether due process rules are applied to a high standard in Italy. However, prosecutors in the major jurisdictions like Milan and Rome are generally well thought of.

02 June 2016

India wants to speak to contacts of alleged AgustaWestland middleman

01 June 2016

Ongoing internal investigation means delisting on the cards for Exterran

27 May 2016

Unlock unlimited access to all Global Investigations Review content