---
title: "Publications"
canonical: "https://carlozaccagnini.it/en/publications/"
url: "https://carlozaccagnini.it/en/publications/md/"
site: "Studio Legale Avv. Carlo Zaccagnini"
published: "2023-06-19T16:50:22+02:00"
modified: "2023-07-16T19:37:19+02:00"
language: "en-US"
description: "Publications Carlo Zaccagnini Law Firm - Rome and Milan"
---

# Publications

[vc_row row_content_width=”grid” css=”.vc_custom_1537883806029{padding-top: 73px !important;padding-bottom: 89px !important;}”][vc_column width=”5/6″ offset=”vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12″]

### We publish legal contributions for specific topics

in trade magazines, publications, collections and websites.

## * * *

[vc_custom_heading text=”Lawyer Monthly Magazine – 01.07.2015″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688370915422{margin-top: -5px !important;}”]

##### Articolo del “[Lawyer Monthly Magazine](http://www.lawyer-monthly.com/magazine/LM54-15/index.php)“.

Business Crime Defence Feature; Fraud and Asset Recovery.

[vc_single_image image=”4492″ img_size=”large” style=”vc_box_shadow” onclick=”custom_link” link=”https://www.carlozaccagnini.it/pdf/007_2015_lawyer_monthly.pdf”][vc_custom_heading text=”Lawyer Monthly Magazine – 01.01.2015″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688370989336{margin-top: -5px !important;}”]

##### Articolo del “[Lawyer Monthly Magazine](http://www.lawyer-monthly.com/magazine/LM54-15/index.php)“.

Business Crime Defence Feature; Fraud and Asset Recovery.

[vc_single_image image=”4556″ img_size=”large” style=”vc_box_shadow” onclick=”custom_link” link=”https://www.carlozaccagnini.it/pdf/press/005_2013_legalmente.pdf”][vc_custom_heading text=”Legalmente.net – 04.12.2013″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688371200839{margin-top: -5px !important;}”]

##### Carlo Zaccagnini, Note sull’art. 12 della L. 197/91, quale “disposizione di chiusura” della normativa di compliance italiana e suoi rapporti con il delitto di ricettazione, Cassazione Penale, Anno XLII Fasc. 1, 2002.

[vc_single_image image=”4514″ img_size=”large” onclick=”custom_link” img_link_target=”_blank” link=”https://www.carlozaccagnini.it/pdf/press/006_2013_legalmente.pdf”][vc_custom_heading text=”Legalmente.net – 15.12.2013″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688372096658{margin-top: -5px !important;}”]

##### Carlo Zaccagnini, Note sull’art. 12 della L. 197/91, quale “disposizione di chiusura” della normativa di compliance italiana e suoi rapporti con il delitto di ricettazione, Cassazione Penale, Anno XLII Fasc. 1, 2002.

[vc_single_image image=”4565″ img_size=”large” style=”vc_box_shadow” onclick=”custom_link” img_link_target=”_blank” link=”https://www.carlozaccagnini.it/pdf/press/004_2002_cassazione_penale.pdf”][vc_custom_heading text=”Cassazione Penale – Fasc. I – 2002″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688371797204{margin-top: -5px !important;}”]

##### Carlo Zaccagnini, Note sull’art. 12 della L. 197/91, quale “disposizione di chiusura” della normativa di compliance italiana e suoi rapporti con il delitto di ricettazione, Cass. Pen. Anno XLII Fasc. 1, 2002.

[vc_single_image image=”4523″ img_size=”large” style=”vc_box_shadow_border” onclick=”link_image”][vc_custom_heading text=”Giurisprudenza Penale – 15.07.2000″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688325330682{margin-top: -5px !important;}”]

##### Dichiarazione fraudolenta mediante utilizzo di fatture soggettivamente inesistenti: discrasia tra committente e effettivo beneficiario della prestazione. Roma 09.07.2020.

[vc_single_image image=”4529″ img_size=”large” onclick=”custom_link” link=”https://www.carlozaccagnini.it/pdf/press/003_2000_le_nuove_leggi_civili_commentate.pdf”][vc_custom_heading text=”Le nuove leggi civili commentate – N. 1 e 2 Gennaio-Aprile 2000″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688372068516{margin-top: -5px !important;}”]

##### Filippo Modulo e Carlo Zaccagnini, Brevi riflessioni sulle nuove disposizioni in tema di cartolarizzazione dei crediti, Le nuove leggi civili commentate, N. 1 e 2, Gennaio-Aprile 2000.

[vc_single_image image=”4505″ img_size=”large” onclick=”custom_link” img_link_target=”_blank” link=”https://carlozaccagnini.it/pdf/press/002_1998_journal_of_money_laundering_control.pdf”][vc_custom_heading text=”Money Laundering Control – Vol. 2 No. 2, Autumn 1998″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688371946259{margin-top: -5px !important;}”]

##### Carlo Zaccagnini, Italy: Suspicious transactions reporting, recent developments in legislation, Journal of Money Laundering Control, Vol. 2 No. 2, Autumn 1998.

[vc_single_image image=”4533″ img_size=”large” onclick=”custom_link” img_link_target=”_blank” link=”https://carlozaccagnini.it/pdf/press/002_1998_international_symposium_on_economic_crime.pdf”][vc_custom_heading text=”The Sixteenth International Symposium – 13-19.09.1998.” font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688371882080{margin-top: -5px !important;}”]

##### Carlo Zaccagnini, The Sixteenth International Symposium, on Economic Crime, Jesus College, Cambridge, 13 to 19 September 1998.

[vc_single_image image=”4501″ img_size=”large” onclick=”custom_link” img_link_target=”_blank” link=”https://carlozaccagnini.it/pdf/press/001_1998_journal_of_financial_crime.pdf”][vc_custom_heading text=”Journal of Financial Crime – 01.10.1998″ font_container=”tag:h2|font_size:30|text_align:left|color:%231f497d” use_theme_fonts=”yes” css=”.vc_custom_1688371993489{margin-top: -5px !important;}”]

##### Carlo Zaccagnini, Italy: Comment on money laundering section of the italian penal code, Journal of Financial Crime, October 1998.