Whilst many European jurisdictions have enacted specific anti-bullying legislation, Italy has developed its approach to workplace psychological harassment primarily through case law. Italian courts recognise two distinct categories of harmful conduct — mobbing and straining — each carrying different evidentiary requirements and legal consequences. Understanding the distinction is essential for anyone working within or advising […]
Suspicious Transaction Reporting In Italy: Why Professionals Face Some Of Europe’s Heaviest Compliance Burdens
When it comes to anti-money laundering enforcement, Italy stands apart from most European countries. Its suspicious transaction reporting regime does not merely require vigilance — it demands a proactive, almost investigative mindset from every professional who falls within its scope. From accountants to estate agents, from lawyers to labour consultants, the obligation to flag potentially […]