Arcangela Gerbino
Arcangela Gerbino focuses her practice on court litigation and on national and international arbitration. She has valuable experience in assisting multinational companies in internal investigations related to business crime cases and to whistleblowing procedures.
Italy is reshaping sanctions enforcement and corporate criminal liability
By Fabio Cozzi and Arcangela Gerbino on Dec 4, 2025
Posted In Sanctions & Export Control, Trade Control & Customs
Two major legislative initiatives, currently under parliamentary review, will reshape the compliance landscape for companies operating in Italy: The implementation of Directive (EU) 2024/1226 (Directive), introducing criminal offenses for breaches of EU restrictive measures and integrating them into the framework of corporate criminal liability The comprehensive reform of Legislative Decree 231/2001 (231 Decree), aimed at...
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