0000000000296667

AUTHOR

Rosamaria Tristano

0000-0003-4888-5170

showing 3 related works from this author

Estonian e-Residency: a model for Europe

2020

This paper aims to examine one of the main implications of freedom of establishment: since it is possible to transfer a company abroad effortlessly, in fact, governments are adopting various strategies to make themselves more attractive. These are based on two main directives: first, a convenient tax system, as in Malta, on the other side technology, as proposed in Estonia. These countries’ strategy is radically different: Malta offers an extremely profitable tax system, while Estonia, on the other side, is the only nation in Europe where the optimal use of technology and its potential allows the consolidation and implementation of a totally digital system, whose advantages outweigh those o…

Digital revolution e-residency Estonia freedom of establishment money launderingSettore IUS/02 - Diritto Privato Comparato
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Trust e modelli di tutela privatistica dell’ambiente

2022

L’ambiente è forse il principale e primo bene effettivamente condiviso da tutta l’umanità e, nonostante la difficoltà nel darne una univoca definizione giuridica, la sua rilevanza è stata incontestabilmente riconosciuta a livello internazionale, europeo e nazionale, come testimonia la copiosa produzione normativa, giurisprudenziale e dottrinale. La coesistenza di tante diverse normative ambientali rende questa materia particolarmente interessante a livello comparatistico e, tra le possibili considerazioni, quella che ha ispirato questo lavoro nasce dall’osservazione della natura prettamente pubblicistica delle norme e degli strumenti di tutela approntati dall’ordinamento italiano e dalla ma…

Ambientetutela ambientaletruststrumenti privatisticiSettore IUS/02 - Diritto Privato ComparatoNational trust
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The Italian regulation of public procurement contracts and the prevention of money laundering in pandemic times

2023

This paper aims to explain the peculiarities of Italian public procurement contracts and the remedies provided to prevent money laundering and other criminal activities related to the unlawful interference in these relationships between private economic operators and public entities. The analysis starts from the examination of public subjects, their role and mode of action according to the Italian legal system, with particular attention to the discipline of public procurement contracts and the connected money laundering risks. Due to the peculiarity of the economical relationships involved, of the parties and of the subject, these contracts, are mostly regulated by a Decree, called Code of …

Money launderingPublic procurement contractF.I.U.Public entitiereport obligation
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