Mag 22, 2024 | Steering Committee
Our monthly Steering Committee meeting on 22/05/2024 We had our monthly meeting Download the meeting slides
Mag 22, 2024 | Real Estate Subcommittee
Author: Assunta Di Capua Committee: Real Estate Committee Date: 22/05/2024 The real estate sector represents one of the main areas of interest in the global economic landscape. However, behind the allure of real estate transactions lies a significant challenge: money...
Mag 20, 2024 | Real Estate Subcommittee
Author: Beatrice Pellegrino Committee: Real Estate Committee Date: 20/05/2024 The real estate market has always been a field of interest for law enforcement agencies. In recent years, due to different situations particularly Covid-19, an important issue was brought to...
Mag 18, 2024 | Art & Cultural Heritage Crimes Subcommitee
Author: Andrzej Jakubowski Committee: Art & Cultural Heritage Crimes Committee Date: 18/05/2024 On 2 May 2024, the European Court of Human Rights (“Court”) ruled in the case concerning the famous, ancient statue of the “Victorious Youth”, one of the highlights of...
Mag 12, 2024 | Connect Subcommittee
Author: Migliore Francesca Benedetta Committee: Connect Committee Date: 12/05/2024 EPPO is an organ of the European Union, known as the European Public Prosecutor’s Office. It derives its legal basis from Article 86 of the Treaty on the Functioning of the European...
