Nov 9, 2023 | Interviews Subcommittee
Author: Serena Cacciatore Committee: Interviews Committee Date: 09/11/2023
Nov 9, 2023 | Interviews Subcommittee
Author: Serena Cacciatore, Costanza De Caro, Alejandro Hernández López, Cristina Ruiz López, Ana María Vicario Pérez, Celia Carrasco Perez. Committee: Interviews Committee Date: 09/11/2023 How has the establishment of the European Public Prosecutor’s Office by...
Nov 7, 2023 | Banking insurance and financial authorities
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and significant legal development in Italy, the European Public Prosecutor’s Office (EPPO) in Palermo has taken decisive action to combat...
Nov 7, 2023 | Banking insurance and financial authorities
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and complex financial investigation, the European Public Prosecutor’s Office in Milan, Italy, has taken the lead in unravelling a massive VAT...
Nov 4, 2023 | Agricultural and environmental frauds Subcommitee
Author: Maria Esther Muñiz Espada Committee: Agricultural and environmental fraud Date: 4/11/2023 The new CAP 2023 to 2027 moves from being a policy based on the description of requirements to be met by the final beneficiaries of support to being a policy geared to...
