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Director of an italian company personal criminal exposure

Avv. Massimo Romano · updated 15/08/2026

This page is being written. It covers director of an italian company personal criminal exposure under Italian law for people who are not Italian. The provision it relies on and the questions it answers are below; for an answer today, call us.

Provision: D.lgs. 231/2001; reati societari artt. 2621 ss. c.c.
Checked 15/08/2026.

In short

This page covers director of an italian company personal criminal exposure for people who are not Italian. It is being written now. Below is what it will set out and the Italian provision it relies on. If you need an answer on this today, call — we answer at any hour.

Governing provision: D.lgs. 231/2001; reati societari artt. 2621 ss. c.c.

What this page will set out

  • What is actually happening
  • When conduct becomes an offence
  • Financial exposure
  • Your options
  • Effect on your right to stay in Italy

Questions it answers

  • Am I liable as a director of an Italian subsidiary?

Provisions relied on

  • D.lgs. 231/2001; reati societari artt. 2621 ss. c.c.

Checked 15/08/2026. Italian sentencing provisions change; if you are reading this long afterwards, ask us to confirm.

Avv. Massimo Romano — Italian criminal defence lawyer, Naples Bar no. 14553, admitted to plead before the Court of Cassation since 23 October 2015.

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