INTERNAZIONALE - Rome, 2017.01.19: "Corruption in the import/export trade with foreign countries".

Master di II livello in International Business Law - La Sapienza

Mr. Salvatore Frattallone, a Supreme Court criminal lawyer, that's also specialist (Legum Magister - Master with praise) in International Commercial Law, took part in the conference below to deepen the subject in the framework of his international competences. What is international corruption? Can you pay the commission to an intermediary or can it be considered, under certain conditions, a criminal offense? Is there a specific criminal law in Italy in this respect? Does it concern only the facts committed in Italy or even offenses committed abroad? These issues have been devoted to this high-level legal deepening, which entrepreneurs (and other their self-employed advisers in internationalization) often ignore or, at least, neglect. But the risks of having to respond to have committed crimes are many and are always lurking.

* * *

INTERNATIONAL COMMERCIAL LAW

Continue Reading

Print Email

INTERNATIONAL TRADE - 2016.11.16, Mr. Frattallone becames President of "AEREC Lagoon District".

Rome - At the conference room of C.N.R. of Rome, Salvatore Frattallone was conferred, on the occasion of the Academic Day of 25.11.2016, the presidency of the "Lagoon District of the European Academy for Economic and Cultural Relations". The Academic Senate and the National President of AEREC, Dr. Ernesto Carpintieri, have chosen the Academician Frattallone - a criminal lawyer specializing in international trade law at Sapienza and holding the Law Firm Frattallone & Partners Law Firm - to chair the District of ' Academy in Venice, Padua and Rovigo. The lawyer Salvatore Frattallone LL.M. - of Padua, with Studio also in Rome and Modena, Partner and Advisor of the forensic network View net Legal - the task of identifying, selecting and coordinating the activities of illustrious personalities of the working and sparkling Northeast, made up of successful entrepreneurs, of well-known professionals, celebrities of the world of journalism, entertainment and music, cinema and entertainment, culture and entrepreneurship that make up one of the country's economic and cultural drives. 

Continue Reading

Print Email

INTERNATIONAL TRADE - "2016.11.22 - President of Italian Republic, Mr. Mattarella, meets Chief of Vietnam at Quirinale Palace: among us a concrete and growing partnership".

Il presidente della Repubblica socialista del Vietnam Tran Dai Quang, intervenuto al business forum Italy-Vietnam al Quirinale, ricevuto dal Presidente della Repubblica italiana, Sergio Mattarella

This is the Ansa videoclip on the institutional visit in Italy of the President of the Socialist Republic of Vietnam, Mr. Tran Dai Quang, received at the Quirinale and the following day (23.11.2016) at Palazzo Chigi, by the Italian Prime Minister, Matteo Renzi. The aim of the vision was to strengthen political and economic relations between the two countries, with the signing of protocols to facilitate cross-border trade relations both in export and import. The "Doing business in Vietnam" will become even cheaper.

Continue Reading

Print Email

INTERNATIONAL TRADE - Export compliance: the EIFEC university course in Turin

Export Compliance Avv. Salvatore Frattallone LL.M.
The 11th, 12th and 13th of November, 2016 was held in Turin on the 11th, 12th and 13th of November 2016 - at the Faculty of Economics, Department of Management - the 2nd session (Autumn) of the 2016 European Course organized by EIFEC - European Institute For Export Compliance -Schuman, Rue de la Loi 227, B-1040 Brussels, Belgium).
Export of goods and services is in fact a matter of fact, given that the new discipline established by the Union (Commission Delegated Regulation No 1382/2014 / EU of 22.10.2014, which replaced Reg. Council Regulation (EC) No 428/2009 establishing a Community system for the control of exports, transfer, brokering and transit of dual-use goods), together with the rules of each Member State of the Community and the United States, is very complicated and Related breaches of both dual goods and all other goods and services are sanctioned both from an administrative point of view but also from a criminal level. The Lawyer. Salvatore Frattallone - specializing in international trade (LL.M. cum laude) at Sapienza in the A / A. 2014/2015 - he also attended this session (the previous one was held last summer).

Continue Reading

Print Email

INTERNATIONAL TRADE - "Export compliance about Dual Use items: catch all and catch more clauses".

The EU would always want to have control over all exports. But there are some assets, the cc.dd. Dual Use - ovverosia products, including software and technologies, which could be used both in civil and military environments, which may have non-explosive use or could be used to manufacture nuclear weapons or other nuclear explosive devices - falling within the scope of (EC) No 428/2009 (as amended by Regulation (EU) No 388/12) and therefore subject to a scheme which has been even more rigorous with the provisions of Regulation (EC) entered into force of the new Regulation (EU) No. 2420/2015, which contains the updated list of Dual Use. 

Continue Reading

Print Email

More Articles ...