Antimafia Certification Requirements

Summary

The antimafia certification under Italian Legislative Decree 159/2011 ensures that companies or individuals are free from organized crime connections. A conviction under specific articles, such as those in decreto legislativo 10 marzo 2000, n. 74, can affect eligibility for this certification. Each case is assessed individually, considering the nature of the offense and evidence of organized crime connections. The interdiction process involves investigation and assessment, with options for appeal through administrative or judicial means. The decree outlines procedures and criteria for interdictions, which can lead to prohibitions on public contracts or benefits.

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Le situazioni relative ai tentativi di infiltrazione mafiosa che danno luogo all'adozione dell'informazione antimafia interdittiva di cui al comma * sono desunte: a) dai provvedimenti che dispongono una misura cautelare o il giudizio, ovvero che recano una condanna anche non definitiva per taluni dei delitti di cui agli articoli *, *-bis, *-bis, *, *-bis, *, *-bis, *-ter del codice penale, dei delitti di cui all'articolo *, comma *-bis, del codice di procedura penale e di cui all'articolo *-quinquies del decreto-legge * giugno *, n. * convertito, con modificazioni, dalla legge * agosto *, n. * ((, nonché dei delitti di cui agli articoli *, * e * del decreto legislativo * marzo *, n. *)); Does a company conviction for articoli * decreto legislativo * marzo *, n. *)); automatically Makes it not obtain certification of the */* you mentioned?
Under Italian law, a conviction for offenses listed under "articoli * decreto legislativo * marzo *, n. *," can indeed affect a company's ability to obtain antimafia certification as per the Legislative Decree */*. Such convictions indicate potential connections to organized crime, triggering the antimafia interdiction process. Do you need more details on how this process works?
Always?
In general, a conviction under the specified articles can trigger an antimafia interdiction, but it's not necessarily automatic. Each case is assessed individually. Factors like the nature of the offense and evidence of organized crime connections are considered. Would you like more information on the interdiction process or how to appeal?
Yes
Case Rating: *
The antimafia interdiction process involves several steps, including investigation and assessment of potential organized crime connections. If interdicted, companies can appeal the decision through administrative or judicial means. Would you like more information on the appeal process or specific steps involved?
What are the interdictions in which article of the decree?
Case Rating: *
Under the Legislative Decree */*, the antimafia interdiction process is detailed in various articles. It generally involves assessing connections to organized crime and can lead to a prohibition on participating in public contracts or receiving certain benefits. Specific articles outline procedures and criteria for interdictions. Would you like more information on a particular aspect or article?
You keep saying organized crime, which article is organized crime
Case Rating: *
In the context of the Legislative Decree */*, organized crime isn't tied to a single article but rather refers broadly to criminal activities that influence antimafia regulations. Articles related to offenses like fraud or corruption are often indicators of organized crime connections. Would you like more information on these related articles or their implications?