Market Manipulation Legal Consequences

Summary

Not all companies convicted under Article 25-sexies of Legislative Decree No. 231/2001 for market manipulation in Italy are automatically subjected to controllo giudiziario. The application of judicial control depends on the specific circumstances of each case and the discretion of the judge. The relevant EU directives provide general guidelines but do not enforce automatic judicial control for every instance of market manipulation.

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* Cfr., ad es., art. *, lett. d), della Direttiva (UE) */* del * luglio * relativa alla lotta contro la frode che lede gli interessi finanziari dell’Unione europea mediante il diritto penale; art. *, lett. c), della Direttiva */*/UE del * aprile *, relativa alle sanzioni penali in caso di abusi di mercato (qui “controllo giudiziario” nella versione italiana). Does this sentence mean that any company under italin law convicted with market manipulation will be “ controllo giudizirio”?
No, not every company convicted under Italian law for market manipulation will automatically be subjected to "controllo giudiziario." It depends on the specific circumstances of the case and the judge's discretion. The cited directives outline general principles but don't mandate automatic judicial control for all cases.
Would you like more detailed information about when "controllo giudiziario" may be applied?