Dic 24, 2023 | Academic Subcommittee
Author: Marta Ramat Committee: Academic Committee Date: 24/12/2023 On 21 December 2023, the Court of Justice of the EU ruled on the very first case concerning the interpretation of Regulation (EU) 2017/1939, establishing the EPPO. In the context of a cross-border...
Ago 1, 2023 | Academic Subcommittee
Authors: Benedetta Ubertazzi, Curzio Fossati Subcommittee: Academic Date: 01/08/2023 According to Article 2 of the Treaty on European Union, the Rule of Law is one of the fundamental values of EU law. The Rule of Law requires that all public powers act within the...
Mag 24, 2023 | Academic Subcommittee
Author: Curzio Fossati Subcommittee: Academic Date: 23/05/2023 Some interesting academic publications that are of close interest to the EPPO have been published recently. Anabela Miranda Rodrigues, Adán Nieto Martin, María Acale Sánchez and Miguel João Costa have...
Mag 8, 2023 | Academic Subcommittee
Author: Curzio Fossati Subcommittee: Academic Date: 08.05.2023 The main sources of information on crimes for which the EPPO could exercise its competence are the institutions, bodies, offices and agencies of the European Union, as well as the authorities of the Member...
Apr 6, 2023 | Academic Subcommittee, Case law database
On the 27th of February 2023, the Juzgado Central de lo Penal of the National High Court (Audiencia Nacional) issued a conformity judgment (sentence bargain) convicting two persons for subsidy fraud (arts. 308.4, 308.1 Penal Code). AB and CD, both of legal age and...
Mar 29, 2023 | Academic Subcommittee
The Sixth Criminal Chamber of the Italian Court of Cassation upheld the appeal lodged by the European Delegated Prosecutor (EDP) of the Palermo office against the order of the Tribunale di Ragusa rejecting the request for the application of the precautionary measure...
