{"product_id":"9791282783217-riciclaggio-d-impresa","title":"Riciclaggio d'impresa","description":"\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eAutore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href=\"\/search?type=product\u0026amp;q=International+Lawyers+Associates+tag%3Aavailable_to_shop\"\u003eInternational Lawyers Associates\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eEditore: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Editore:%20Kingsbridge%20Edizioni%20S.r.l.s.\"+tag%3Aavailable_to_shop'\u003eKingsbridge Edizioni S.r.l.s.\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eLingua: \u003c\/strong\u003e\u003c\/span\u003e\u003ca href='\/search?type=product\u0026amp;q=\"Lingua:%20Italiano\"+tag%3Aavailable_to_shop'\u003eItaliano\u003c\/a\u003e\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eIsbn: \u003c\/strong\u003e\u003c\/span\u003e9791282783217\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003ePubblicazione: \u003c\/strong\u003e\u003c\/span\u003e12\/10\/2026\u003cbr\u003e\u003cspan class=\"details_label\"\u003e\u003cstrong\u003eCategorie: \u003c\/strong\u003e\u003c\/span\u003e\u003cdiv id=\"categories\"\u003e\u003cul\u003e\u003cli\u003e\u003ca href=\"\/search?type=product\u0026amp;q=GIURISPRUDENZA+Diritto+Penale+Generale+tag%3Aavailable_to_shop\"\u003eGIURISPRUDENZA \/ Diritto Penale \/ Generale\u003c\/a\u003e\u003c\/li\u003e\u003c\/ul\u003e\u003c\/div\u003e\u003cbr\u003e\u003cstrong\u003eSinossi:\u003c\/strong\u003e\u003cbr\u003eQuando il denaro attraversa società, holding e confini internazionali, ogni operazione finanziaria può diventare oggetto di un’indagine penale.\u003cbr\u003e\u003cbr\u003eIl team di ILA – International Lawyers Associates, studio legale internazionale di diritto penale, presenta un manuale operativo dedicato alla difesa di imprenditori, amministratori, CEO e gruppi multinazionali nei procedimenti per riciclaggio e autoriciclaggio d’impresa.\u003cbr\u003e\u003cbr\u003eIl metodo degli Avvocati Cassazionisti ILA affronta flussi finanziari, conti esteri, società offshore, trust, bilanci, operazioni infragruppo, cash pooling, esterovestizione, transfer pricing, titolarità effettiva e tutela degli assets.\u003cbr\u003e\u003cbr\u003eParticolare attenzione è riservata alle strutture societarie e bancarie internazionali di Dubai, Singapore, Hong Kong, Lussemburgo, Svizzera, Cayman e Isole Vergini Britanniche.\u003cbr\u003e\u003cbr\u003eAttraverso tecniche di indagine difensiva, ricostruzione dei flussi bancari, analisi documentale e strategie processuali, il manuale illustra come contestare le ipotesi accusatorie, affrontare sequestri e confische e tutelare il patrimonio aziendale nel rispetto della legge.\u003cbr\u003e\u003cbr\u003eUn’opera per chi deve difendersi da accuse di riciclaggio internazionale e comprendere i rischi penali delle grandi operazioni societarie.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003ctable width=\"100%\"\u003e\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePagine\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e419\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003eFormato\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e[EU] Stampa bianco e nero - standard - 148x210 mm - Carta bianca - Copertina opaca\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd style=\"width: 20%;\"\u003e\u003cstrong\u003ePeso\u003c\/strong\u003e\u003c\/td\u003e\n\u003ctd\u003e538 gr.\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\u003c\/table\u003e","brand":"Kingsbridge Edizioni S.r.l.s.","offers":[{"title":"default","offer_id":59210149724492,"sku":"POS\/e844e066-6001-480a-9b92-f8aa4e0ebed0","price":44.9,"currency_code":"EUR","in_stock":true},{"title":"library_40","offer_id":59210149757260,"sku":"POS\/e844e066-6001-480a-9b92-f8aa4e0ebed0","price":26.9,"currency_code":"EUR","in_stock":true},{"title":"library_45","offer_id":59210149790028,"sku":"POS\/e844e066-6001-480a-9b92-f8aa4e0ebed0","price":24.7,"currency_code":"EUR","in_stock":true},{"title":"library_48","offer_id":59210149822796,"sku":"POS\/e844e066-6001-480a-9b92-f8aa4e0ebed0","price":23.3,"currency_code":"EUR","in_stock":true},{"title":"library_50","offer_id":59210149855564,"sku":"POS\/e844e066-6001-480a-9b92-f8aa4e0ebed0","price":22.5,"currency_code":"EUR","in_stock":true},{"title":"author_583a124e-0cd2-458e-a31d-fe5f9050eb77","offer_id":59200141164876,"sku":"POD\/e844e066-6001-480a-9b92-f8aa4e0ebed0","price":5.1,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0275\/2646\/3591\/files\/8f6fb089b2be3fdcdb9cb68e29ce17fc.jpg?v=1792057483","url":"https:\/\/totembooks.io\/products\/9791282783217-riciclaggio-d-impresa","provider":"StreetLib Totem","version":"1.0","type":"link"}