Liability for negligently issued anti-mafia certificates

  • Paola Monaco
  • Journal of Financial Crime, January 2018, Emerald
  • DOI: 10.1108/jfc-10-2016-0066

Liability for negligently issued anti-mafia certificates

What is it about?

The paper aims to analyse the different forms of liability that might apply under Italian private law to anti-mafia advisors who negligently perform their duties, with particular regard to auditors concerning the drafting of mandatory anti-mafia certificates as bidding documents for public procurement contracts.

Why is it important?

The paper investigates an area which has so far been largely unexplored, and, thus, contributes to paving the way for a better understanding of the legal framework applicable to the cases under examination

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