{"id":1553,"date":"2023-02-22T16:50:07","date_gmt":"2023-02-22T14:50:07","guid":{"rendered":"https:\/\/www.studiobriola.it\/?p=1553"},"modified":"2023-06-22T17:14:13","modified_gmt":"2023-06-22T15:14:13","slug":"no-cash-payment-compliance-charges-aggravated-by-doubts-of-interpretation","status":"publish","type":"post","link":"https:\/\/www.studiobriola.it\/en\/publications\/no-cash-payment-compliance-charges-aggravated-by-doubts-of-interpretation\/","title":{"rendered":"NO CASH PAYMENT: COMPLIANCE CHARGES AGGRAVATED BY DOUBTS OF INTERPRETATION"},"content":{"rendered":"[vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text]\n<div class=\"lRu31\"><span class=\"HwtZe\" lang=\"en\"><span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Published in Balance Sheet and Review n.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">2\/2023 the contribution of Avv.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Marika Fardo entitled &#8220;No cash payment: compliance charges aggravated by interpretative doubts&#8221;.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Starting from the examination of the innovations introduced by Legislative Decree<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">no.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">184\/2021 on the subject of no cash payment crimes and the related liability of legal persons, the contribution addresses the interpretative doubts on the scope of application of the renewed incriminating cases and the repercussions on the assessment of the administrative offense pursuant to Legislative Decree<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">no.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">231\/2001.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The analysis has the objective of providing practical indications to the bodies called upon to update the newly introduced Organizational Models for the prevention of offences.<\/span><\/span><\/span><\/div>\n<div class=\"UdTY9 WdefRb\" aria-hidden=\"true\" data-location=\"2\"><\/div>\n[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;]<figure class=\"vcex-image vcex-module wpex-clr\"><div class=\"vcex-image-inner wpex-relative wpex-inline-block\"><img decoding=\"async\" width=\"445\" height=\"629\" src=\"https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/04\/nocash.jpg\" class=\"wpex-align-middle\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/04\/nocash.jpg 445w, https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/04\/nocash-212x300.jpg 212w\" sizes=\"auto, (max-width: 445px) 100vw, 445px\" \/><\/div><\/figure>[\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text] Published in Balance Sheet and Review n. 2\/2023 the contribution of Avv. Marika Fardo entitled &#8220;No cash payment: compliance charges aggravated by interpretative doubts&#8221;. Starting from the examination of the innovations introduced by Legislative Decree no. 184\/2021 on the subject of no cash payment crimes and the related liability of legal persons, the&hellip;<\/p>\n","protected":false},"author":2,"featured_media":887,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"post_series":[],"class_list":["post-1553","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-publications","entry","has-media"],"_links":{"self":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts\/1553","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/comments?post=1553"}],"version-history":[{"count":1,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts\/1553\/revisions"}],"predecessor-version":[{"id":1554,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts\/1553\/revisions\/1554"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/media\/887"}],"wp:attachment":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/media?parent=1553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/categories?post=1553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/tags?post=1553"},{"taxonomy":"post_series","embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/post_series?post=1553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}