SRCA Studio Rovida Commercialisti Associati

Genova - Milano

Home | Where we are | Contact Us | Sitemap


Regulatory Compliance

Personal Data Protection Act – Italian Legislative Decree 196/2003

Italian Legislative Decree No. 196 of 30 June 2003, the so-called “Personal Data Protection Act,” went into effect on 1 January 2004 as a reform of a 1996 law. The new law requires regulatory compliance, in proportion to the entities’ complexity, by businesses and corporations that use personal data (defined as data specific to individuals as well as to legal entities, corporations, and associations).

Administrative Responsibilities of Legal Entities – Corporate Responsibility and Italian Legislative Decree 231/2001

Italian Legislative Decree 231/2001 introduced a new form of administrative liability on the part of businesses for crimes committed by the managers and administrators of private companies and public-sector enterprises.