CRIMINAL LIABILITIES OF COMPANIES IN ITALY: COMPLIANCE NOTES
Companies may be liable for certain crimes committed by their employees or directors, when the crime is committed in their interest or advantage. This responsibility, governed by Legislative Decree No. 231 of 8th June 2001, is additional to that of the person who materially carried out the unlawful act. A short intro to Italian rules is available here: crimes-and-companies-ita-2023.pdf