The Chapter illustrates the Italian regulation on gathering of electronic evidence in administrative punitive proceedings in Italy, by looking at 5 main areas: Customs, VAT enforcement, banking and financial supervision, competition law and data protection.
Lasagni, G. (2025). Gathering of Electronic Evidence in Punitive Administrative Proceedings in Italy. Luxembourg : Univerisity of Luxembourg.
Gathering of Electronic Evidence in Punitive Administrative Proceedings in Italy
Giulia Lasagni
2025
Abstract
The Chapter illustrates the Italian regulation on gathering of electronic evidence in administrative punitive proceedings in Italy, by looking at 5 main areas: Customs, VAT enforcement, banking and financial supervision, competition law and data protection.File in questo prodotto:
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LASAGNI - Gathering Electronic Evidence from Private Actors_Italy.pdf
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