Fastweb SpA

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Italy: Antonio Ferreri et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Ferreri and others for alleged tax evasion, communications fraud, securities violations and money laundering.