Analysis, rulings and deep dives into Criminal Law, Financial Scams, Tech Law and Regulation.
Since 2 August 2026 the AI Act is fully applicable: chatbot transparency, synthetic content marking, AI Office enforcement powers. A guide for Italian companies.
Read analysis →Since 2026 bank liability in digital fraud is sharper: the institution must prove the client's gross negligence, and recording the transaction is not enough. An analysis of the rulings.
Read more →As of 1 July 2026 the transitional regime expires: anyone operating in crypto-assets in Italy must be an authorised or registered CASP. Travel Rule duties, penalties and investor protection.
Read more →IRPEF from the EUR 28-50k band down to 33%, incentives for new wage increases, family deductions, pensions and a reshaped tax wedge. A reasoned guide to the changes.
Read more →Article 618(1-bis) c.p.p. allows the President of the Court to refer questions of law to the Grand Chamber. 2026 saw wide use of it: an analysis of the mechanism and its defensive value.
Read more →Generative AI has made voice scams credible. Prevention rules, verification tools and legal action: the criminal liability of the perpetrator and the bank's liability.
Read more →The DPCM of 15 October 2025 authorises 497,550 entries over three years. 2026 quotas, click day dates and the pre-compilation (precompilazione) requirement on the ALI portal: an...
Read more →The Third Correttivo widens access to Law 3/2012, with a unified procedure for households and simplified debt discharge (esdebitazione) for the insolvent. An analysis of the...
Read more →Updates on the tables for calculating biological damage, liability of the healthcare provider and reversal of the burden of proof. A guide to the claim.
Read more →The EDPB opinion on AI model training and the Italian DPA's fine against Character.AI: how the GDPR applies to chatbots and virtual assistants in 2026.
Read more →Since 1 January 2025 new rules on digital proceedings and substitutive penalties. After two years of application, an assessment for those under investigation in Milan and Lombardy.
Read more →Judgment 22265/2025 makes clear that building a credible digital facade constitutes deception (artifici e raggiri): it is not mere breach of contract. An analysis for victims.
Read more →The Supreme Court (judgment 1760/2025) establishes that a seizure by equivalent (sequestro per equivalente) must target the tax evasion (reato tributario) in euro, not the fluctuating...
Read more →The Gorizia Court ordered a foreign company to refund EUR 11,280. A precedent which, in light of MiCA, opens the way to new actions in 2026.
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