Finance ❯ Corporate Finance

Financial Regulations

Market Manipulation Tax Evasion Tax Compliance Accounting Standards Fraud Prevention Public Funding CNMV Insolvency Proceedings Fraudulent Practices Fraudulent Activities Climate-related Financial Risk Capital Market Law Money Laundering Taxation Money Transfers Fraudulent Transactions UEFA Regulations UEFA Financial Fair Play UEFA Financial Rules Accounting Practices Non-Profit Organizations Sanctions Compliance Legal Compliance Sports Finance Financing Arrangements Profit and Sustainability Rules Investigations Profitability and Sustainability Rules Anti-Money Laundering Taxation Issues Compliance Issues

Juventus Confirms UEFA Probe Into Financial Rule Breaches Covering 2022–25

A verdict is expected in spring 2026 following the club's latest financial disclosures.

Rome Judge Approves Plea Deals in Juventus Accounting Probe, Issues Suspended Terms for Agnelli, Nedved and Paratici

California Climate Disclosure Laws Advance After Court Denial, With CARB Setting Key Dates

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance