Release: Strafrechtliche Geldwäscherisiken in Italien für ausländische Unternehmen

In the April issue of RIW (4/2020, Verlagsgruppe Deutscher Fachverlag), the article “Criminal law money laundering risks in Italy for foreign companies”, written jointly by Rechtsanwalt Dr. Markus Rübenstahl and Jonathan Wittig, was published. The article presents the various criminal offences under money laundering law in Italy and shows the differences to German law.



Dr. Markus Rübenstahl (Steuerstrafrecht) - Beste Anwälte 2019
Dr. Markus Rübenstahl - Best Lawyers 2020