MANUALE PRATICO DI TRADE COMPLIANCE

MANUALE PRATICO DI TRADE COMPLIANCE

CATTANI GIANLUCA

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Editorial:
GIUFFRE
Año de edición:
2024
Materia
Derecho mercantil
ISBN:
978-88-288-6611-4
Edición:
1
60,85 €
IVA incluido
Disponible en 1 mes.

In un contesto geopolitico in cui i conflitti si moltiplicano e le sanzioni internazionali si intensificano come reazione a salvaguardia dei valori fondamentali della pace e del contrasto al terrorismo, questo manuale teorico pratico intende colmare una lacuna importante nella letteratura giuridica in lingua italiana. Sempre più regole internazionali limitano le esportazioni di merci, servizi e tecnologia, richiedendo alle aziende strumenti e piani di compliance avanzati. Si tratta di norme complesse di natura tecnico/giuridica il cui mancato rispetto implica conseguenze sanzionatorie importanti, financo di natura penale. In questo testo si analizzano dunque tutte le principali norme di fonte nazionale ed internazionale che oggi compongono quella branca giuridica meglio nota agli operatori del settore con la denominazione di “trade compliance”. Diritto internazionale e politica economica si intersecano in un avvincente dialettica che sempre di più condiziona le imprese e le loro dinamiche commerciali e di vigilanza interna. Il presente manuale si prefigge di costituire un primo passo verso la creazione di un sapere organico in materia.

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