{"id":5522,"date":"2023-06-19T16:50:22","date_gmt":"2023-06-19T14:50:22","guid":{"rendered":"https:\/\/excellerator.it\/pubblicazioni\/"},"modified":"2023-07-16T19:37:19","modified_gmt":"2023-07-16T17:37:19","slug":"publications","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/publications\/","title":{"rendered":"Publications"},"content":{"rendered":"

[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″][vc_column_text]<\/p>\n

We publish legal contributions for specific topics
\nin trade magazines, publications, collections and websites.<\/span><\/h3>\n

[\/vc_column_text][vc_column_text]<\/p>\n

* * *<\/span><\/h2>\n

[\/vc_column_text][vc_empty_space height=”30px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][vc_single_image image=”4573″ img_size=”large” style=”vc_box_shadow”][\/vc_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Articolo del \u201cLawyer Monthly Magazine<\/a>\u201c.
\nBusiness Crime Defence Feature; Fraud and Asset Recovery.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Articolo del \u201cLawyer Monthly Magazine<\/a>\u201c.
\nBusiness Crime Defence Feature; Fraud and Asset Recovery.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Carlo Zaccagnini, Note sull\u2019art. 12 della L. 197\/91, quale \u201cdisposizione di chiusura\u201d della normativa di compliance italiana e suoi rapporti con il delitto di ricettazione, Cassazione Penale, Anno XLII Fasc. 1, 2002.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Carlo Zaccagnini, Note sull\u2019art. 12 della L. 197\/91, quale \u201cdisposizione di chiusura\u201d della normativa di compliance italiana e suoi rapporti con il delitto di ricettazione, Cassazione Penale, Anno XLII Fasc. 1, 2002.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Carlo Zaccagnini, Note sull\u2019art. 12 della L. 197\/91, quale \u201cdisposizione di chiusura\u201d della normativa di compliance italiana e suoi rapporti con il delitto di ricettazione, Cass. Pen. Anno XLII Fasc. 1, 2002.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][vc_single_image image=”4523″ img_size=”large” style=”vc_box_shadow_border” onclick=”link_image”][\/vc_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text css=”.vc_custom_1688325281647{margin-top: -5px !important;}”]<\/p>\n

Dichiarazione fraudolenta mediante utilizzo di fatture soggettivamente inesistenti: discrasia tra committente e effettivo beneficiario della prestazione. Roma 09.07.2020.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

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.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Carlo Zaccagnini, Italy: Suspicious transactions reporting, recent developments in legislation, Journal of Money Laundering Control, Vol. 2 No. 2, Autumn 1998.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Carlo Zaccagnini, The Sixteenth International Symposium, on Economic Crime, Jesus College, Cambridge, 13 to 19 September 1998.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][vc_separator color=”black” style=”dotted” border_width=”2″ el_width=”80″][vc_empty_space height=”50px”][\/vc_column][\/vc_row][vc_row row_content_width=”grid”][vc_column width=”1\/3″][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_column][vc_column width=”2\/3″ css=”.vc_custom_1688325397047{margin-left: 50px !important;}”][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;}”][vc_column_text]<\/p>\n

Carlo Zaccagnini, Italy: Comment on money laundering section of the italian penal code, Journal of Financial Crime, October 1998.<\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[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″][vc_column_text] We publish legal contributions for specific topics in trade magazines, publications, collections and websites. [\/vc_column_text][vc_column_text] * […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5522","page","type-page","status-publish","hentry"],"yoast_head":"\nPublications Carlo Zaccagnini Law Firm - Rome and Milan<\/title>\n<meta name=\"description\" content=\"Publications Carlo Zaccagnini Law Firm - Rome and Milan\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/carlozaccagnini.it\/en\/publications\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Publications Carlo Zaccagnini Law Firm - Rome and Milan\" \/>\n<meta property=\"og:description\" content=\"Publications Carlo Zaccagnini Law Firm - Rome and Milan\" \/>\n<meta property=\"og:url\" content=\"https:\/\/carlozaccagnini.it\/en\/publications\/\" \/>\n<meta property=\"og:site_name\" content=\"Studio Legale Avv. 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