Nov 6, 2024 | National Institutions Subcommittee
Author: Gabriele Liberatore Committee: National Institutions Committee Date: 06/11/2024 Italy secures customs procedure 42 by providing a selective anti-evasion guarantee Among the transnational VAT frauds that are particularly insidious and harbour significant...
Apr 2, 2024 | National Institutions Subcommittee
Author: Michele Petito ( Funzionario Agenzia delle Dogane e dei Monopoli – Direzione Territoriale Lombardia – Responsabile Regionale Rapporti con la Procura Europea) Committee: National Institutions Committee Date: 02/04/2024 ...
Ott 26, 2023 | National Institutions Subcommittee
Author: Paolo Valerio, Rocco Burdo, Federica Gentilini. Committee: National Institutions Committee. Date: 26/10/2023 Premessa ed elementi di carattere generale: Nel 2021, tramite una Determinazione Direttoriale[1], è stato istituito l’Ufficio Rapporti con l’European...
Mar 27, 2023 | National Institutions Subcommittee
By: Michele Petito – National Institutions Subcommitee – 27-03/2023 The ‘ne bis in idem’ principle originated in criminal law to guarantee an individual’s fundamental right not to be tried or punished twice for the same act. This...
Feb 15, 2023 | National Institutions Subcommittee
2 February 2023 – The Italian Council of Ministers, on the proposal of the Minister for European Affairs, the South, Cohesion Policies and the PNRR Raffaele Fitto and the Minister of Justice Carlo Nordio, approved, in preliminary examination, a legislative...
Gen 22, 2023 | National Institutions Subcommittee, News
Rome, 20 January 2023 – The meeting was held in the presence of the EPPO Deputy Prosecutor Dr. Danilo Ceccarelli, at the headquarters of the Customs and Monopolies Agency, located in Piazza Mastai, n. 12, Rome, a meeting between the ADM and the European Public...
