Dic 27, 2022 | National Institutions Subcommittee
In a complex anti-fraud operation concerning the parallel import of cars, the European Public Prosecutor’s Office (EPPO), in cooperation with the Civitavecchia Customs Office, on the 12th of December 2022 seized 28 new electric vehicles by a well-known car...
Ago 2, 2022 | National Institutions Subcommittee
A recent contribution of the Manager Michele Petito of the Italian Customs and Monopoly Agency on Criminal Confiscation highlighted how art. 22 of the Legislative Decree no. 472/1997 would in principle make it possible to preserve the entire assets of the companies...
Lug 5, 2022 | National Institutions Subcommittee
A presentation concerning the issues of European and Italian customs regulations was kindly given by the expert from the Italian Customs and Monopoly Agency (ADM) Michele Petito. The lecture was divided into three main parts. Download: Here First of all, it was...
