Daniele Guidi
Daniele Guidi is a former director general of a banking institution involved in a legal case related to accusations of false communications, hindering surveillance, and mismanagement, with the prosecution seeking a sentence of 4 years and 9 months.
Not in the pool (under ¢1).
Recent news mentions
Daniele Guidi was the former General Director of Credito Industriale involved in a legal proceeding.
Prescritto uno dei procedimenti della Galassia Cis
San Marino· 2026-01-15
Daniele Guidi has been sentenced to 4 years in prison for his role in the 'Galassia Cis' case.
nuova condanna per Guidi, assolto GrandoniSan Marino· 2025-12-12
Daniele Guidi is one of the 13 defendants in the trial concerning Banca CIS.
ripreso, dopo la sospensione al pronti-via, il processo per presunta associazione a delinquereSan Marino· 2025-10-30
Daniele Guidi is mentioned among the defendants in a legal case related to misappropriation.
Al via un nuovo processo della “galassia CIS”, PF segnala però l'intervenuta prescrizioneSan Marino· 2025-10-22
Daniele Guidi is involved in a legal case concerning the misuse of pension funds.
slitta a sorpresa l'epilogo del processo a Daniele Guidi, Marco Mularoni e Marino GrandoniSan Marino· 2025-06-03
Daniele Guidi is the former director of Banca Cis who is accused of fraud and other financial crimes.
Banca Cis, chiesta condanna per Daniele Guidi, Marino Grandoni e Marco MularoniSan Marino· 2025-06-02
Daniele Guidi was the former CEO of Banca Cis involved in a legal case regarding the Kelibia Beach vacation village in Tunisia.
tutti assolti perchè il fatto non sussisteSan Marino· 2025-05-16
Daniele Guidi was the former CEO of Banca Cis involved in a legal case regarding the Kelibia Beach vacation village in Tunisia.
tutti assolti perchè il fatto non sussiteSan Marino· 2025-05-15Daniele Guidi was the former CEO of Banca Cis involved in a legal case regarding the Kelibia Beach vacation village in Tunisia.
tutti assolti perchè il fatto non sussiteSan Marino· 2025-05-15Daniele Guidi is the former head of Banca CIS and is one of the accused.
Processo Cis sospeso, ricusata la giudice PasiniSan Marino· 2025-05-08
Daniele Guidi is the former director of Banca Cis and is among those indicted.
al via il processo per associazione a delinquereSan Marino· 2025-05-05
Daniele Guidi was sentenced to 4 years and 8 months in prison for mismanagement and false communications.
altra condanna per Daniele Guidi a 4 anni e 8 mesiSan Marino· 2025-04-03
Daniele Guidi is the former director and CEO of Banca Cis, who is seeking acquittal.
attesa per la sentenza, chieste cinque condanneSan Marino· 2025-04-03Daniele Guidi is the former CEO of BancaCis and is facing charges of mismanagement and money laundering.
il 15 maggio conclusioni e sentenzaSan Marino· 2025-03-27Daniele Guidi is facing a request for a sentence of 4 years and 9 months for his role as the former General Director.
Procura del Fisco chiede condanna a 4 anni e 9 mesi per Daniele GuidiSan Marino· 2025-03-13