Cleary Breakfast: Italy’s New Criminal Offenses for Breaches of EU Sanctions: Risks and Potential Implications for Companies

Webinar

Italy’s Legislative Decree No. 211/2025 has implemented EU Directive 2024/1226 on violations of EU restrictive measures by introducing new criminal offenses and extending corporate liability under Legislative Decree No. 231/2001, thereby significantly reshaping the applicable sanctions framework.

Cleary Gottlieb associates Giulia Checcacci and Paola Maria Onorato outlined the new regulatory framework and its practical implications for companies.

The seminar was part of the Cleary Breakfast series.