Anna Marcoli

Legal Consultant, P4I - Partners4Innovation

Consulente legale, si occupa di compliance normativa ai sensi del D.Lgs. 231/2001, supportando le imprese nello sviluppo e nell’attuazione di modelli organizzativi per la prevenzione della criminalità d’impresa.

Articoli dell'autore



<img width="768" height="432" src="https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-768x432.jpg" class="card-responsive-img fit-img" alt="Codice Crisi Impresa e Insolvenza" decoding="async" srcset="https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-768x432.jpg 768w, https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-1280x720.jpg 1280w, https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza.jpg 1920w, https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-156x88.jpg 156w, https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-1536x864.jpg 1536w, https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-640x360.jpg 640w, https://img.digital4.biz/wp-content/uploads/2022/07/Codice-Crisi-Impresa-e-Insolvenza-lq.jpg 30w" sizes="(max-width: 768px) 100vw, 768px" data-eio="l" />

Risk management
Entra in vigore il nuovo Codice della crisi d’impresa e dell’insolvenza. Prospettive sinergiche con il D.Lgs. 231/2001
15 Lug 2022
di Jennifer Basso Ricci e  Anna Marcoli
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<img width="768" height="432" src="https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-768x432.jpg" class="card-responsive-img fit-img" alt="Strumenti di pagamento cashless" decoding="async" srcset="https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-768x432.jpg 768w, https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-1280x720.jpg 1280w, https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless.jpg 1920w, https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-156x88.jpg 156w, https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-1536x864.jpg 1536w, https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-640x360.jpg 640w, https://img.digital4.biz/wp-content/uploads/2022/03/Strumenti-di-pagamento-cashless-lq.jpg 30w" sizes="(max-width: 768px) 100vw, 768px" data-eio="l" />

Guide e how-to
Strumenti di pagamento cashless: le novità normative 231
31 Mar 2022
di Anna Marcoli e  Jennifer Basso Ricci
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<img width="768" height="432" src="https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-768x432.jpg" class="card-responsive-img fit-img" alt="Fattori ESG e Modelli 231" decoding="async" srcset="https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-768x432.jpg 768w, https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-1280x720.jpg 1280w, https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231.jpg 1920w, https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-156x88.jpg 156w, https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-1536x864.jpg 1536w, https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-640x360.jpg 640w, https://img.digital4.biz/wp-content/uploads/2022/03/Fattori-ESG-e-Modelli-231-lq.jpg 30w" sizes="(max-width: 768px) 100vw, 768px" data-eio="l" />

COMPLIANCE
Fattori ESG e Modelli 231: prospettive convergenti per un business sostenibile
08 Mar 2022
di Andrea Reghelin e  Anna Marcoli
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<img width="768" height="432" src="https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-768x432.jpg" class="card-responsive-img fit-img" alt="Reati di contrabbando" decoding="async" srcset="https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-768x432.jpg 768w, https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-1280x720.jpg 1280w, https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando.jpg 1920w, https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-156x88.jpg 156w, https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-1536x864.jpg 1536w, https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-640x360.jpg 640w, https://img.digital4.biz/wp-content/uploads/2022/02/Reati-di-contrabbando-lq.jpg 30w" sizes="(max-width: 768px) 100vw, 768px" data-eio="l" />

GUIDE E HOW-TO
Reati di contrabbando e presidi essenziali in ambito di responsabilità 231
08 Feb 2022
di Jennifer Basso Ricci e  Anna Marcoli
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<img width="768" height="432" src="https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1-768x432.jpg" class="card-responsive-img fit-img" alt="CSR: Responsabilità sociale di impresa" decoding="async" srcset="https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1-768x432.jpg 768w, https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1-156x88.jpg 156w, https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1-1280x720.jpg 1280w, https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1-640x360.jpg 640w, https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1-lq.jpg 30w, https://img.digital4.biz/wp-content/uploads/2021/06/csr-corporate-social-responsability-responsabilita-sociale-di-impresa-shutterstock-1.jpg 1920w" sizes="(max-width: 768px) 100vw, 768px" data-eio="l" />

Compliance
Decreto Liquidità, la sentenza della Cassazione esclude il reato di malversazione a danno dello Stato. Quali ricadute sui rischi 231?
15 Nov 2021
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