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The 231 organizational model and the supervisory body in the case of Popolare di Vicenza

The Court of Appeals of Venice , in a ruling dated January 4, 2023, ruled in the well-known case involving Banca Popolare di Vicenza and its top management in relation to the commission of the crimes of stock manipulation, false prospectus and obstructing the exercise of the functions of public supervisory authorities, confirming the charges of criminal liability already recognized by the first judge.

Davide Lopez is the author of this article

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Il QG, Legal Newspaper 10.05.202352.77 KB