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1 minute Martini Manna
Mistaken Bank Transfer: Confidentiality and Privacy Must Yield, Says the Florence Court
A recent interim order issued by the Court of Florence (order dated 7 May 2025) addressed the potential conflict between banking confidentiality and the rights of third parties.
In this case, an Italian company mistakenly transferred funds to an unknown party due to an incorrect IBAN, while intending to move the money between two of its own bank accounts. Notably, the company had indicated itself as the “payee” in the transfer order.
The Italian Data Protection Authority fines the famous Douglas perfume chain
In its recent Order No. 348 of 20 October 2022, the Italian Data Protection Authority ruled on the data collection and processing policies for marketing and profiling purposes of Douglas Italia S.p.a., the renowned perfume and cosmetics chain.
The Italian Data Protection Authority questions GDPR compliance of Google Analytics
The Italian Data Protection Authority (“Garante”) recently ruled on the use of Google Analytics, the web analytics service offered by Google to website operators, which enables the generation of detailed statistics about users.