Legal Protection in Pyramid Investment Schemes
What Are Pyramid Investment Schemes? Pyramid investment schemes are fraudulent structures based on the constant recruitment of new participants. The money paid by new members
June 6,
Global Legal Support for Businesses and International Taxation
Why Global Enterprises Need Specialized Legal Advice In today’s economic landscape, characterized by increasingly tight international connections, businesses operating across borders face complex tax and
May 30,
Extradition between governments
Legal Defense for Italians in the United States: Facing Transnational Criminal Proceedings
Challenges Faced by Italian Citizens in the US For Italian citizens residing in the United States, being involved in a criminal case can be particularly
May 28,
International Legal Assistance for Companies and Cross-Border Taxation
Navigating the Legal Complexities of the Global MarketIn today’s economic landscape, companies increasingly face complex legal and tax challenges related to their international presence. Regulations
May 23,
Extradition Procedure with Italy: Legal and Defensive Aspects
The extradition procedure with Italy can involve anyone, not just prominent figures or media cases. A citizen, an entrepreneur or a professional may be subject
May 9,
Extradition between governments
Mexico–Italy Extradition: What the Law Provides
Criminal Charges in Mexico and Extradition to Italy Being accused of a crime in Mexico can lead to an extradition request, even if the individual
May 9,
Extradition between governments
Italy and Colombia: When Extradition Happens and How to Defend Yourself
Legal Cooperation Between Italy and Colombia in Criminal Matters Being involved in an extradition request between Italy and Colombia can be complex and carry serious
May 9,
Extradition between governments
Extradition between Italy and the USA: Complete Guide to Procedure and Rights
The 1983 Bilateral Treaty Extradition between Italy and the United States is governed by a bilateral treaty signed in 1983 and ratified in Italy through
May 9,
Law
Translated Content: Interpol Notices: Red Notice and Other Types of Alerts
Interpol Notices Are Not All the Same When Interpol is mentioned, most people immediately think of the Red Notice—the best-known alert used to request the
May 2,
Law
Auction and Collecting Frauds: Crimes and Legal Defense
Frauds in Auctions and International Collecting: Crimes, Risks and Legal Defense The international market of auctions and collecting moves billions of euros every year, involving
May 2,