About us
Participants
- Aquilea Giordana | Référendaire (law clerk), Chambers of Judge Niilo Jääskinen, Court of Justice of the
European Union - Baggio Giordano | European Delegated Prosecutor, Milan
- Bermone Giacomo | Dottore commercialista e revisore legale
- Canale Angelo | Italian General Prosecutor of the Court of Auditors
- Castellani Stefano | European Delegated Prosecutor, Tourin
- Ceccarelli Danilo | Deputy European Chief Prosecutor
- Costa Donata Patricia | Public Prosecutor – Prosecution Office Milan – First Department – Economic
Crimes - De Matteis Luca | EPPO – Head of the Legal Services
- D’Urso Giuseppe | Comandante del Nucleo di Polizia Economico-Finanziaria della Guardia di Finanza di
Milano - Fonseca Morillo Francisco | Director of the European Studies Institute and University of Valladolid
Former Deputy Director General in DG Justice at the European Commission - Fortarezza Antonio | Chairman of the anti-money laundering commission chartered accountants Milan – Chartered accountant ODCEC Milan
- Hernández López Alejandro | PhD in Law – Postdoctoral Researcher “Margarita Salas”
- Honorati Costanza | Full-Tenured Professor of EU Law, Milano-Bicocca School of Law
- Iadecola Arturo | Italian General Vice-Prosecutor of the Court of Auditors
- Iorio Federica | Professor of an introductory course on Competition Law and State Aid – Collège d’Europe
- Klement Petr | European Public Prosecutor Czech Republic
- Marchei Natascia | Director of the Milano-Bicocca School of Law, and Full-Tenured professor of
Ecclesiastical and Canon Law - Marciano Alessandro | Référendaire (law clerk), Chambers of Judge Alexander Arabadjiev, Court of
Justice of the European Union - Mazza Oliviero | Full-tenured professor of Criminal Procedure, Milano-Bicocca School of Law)
- Michele Petito | ADM – Ufficio rapporti con l’EPPO
- Radu Florin Razvan | Principal Legal Officer, EPPO Legal Service EPPO
- Recine Fabio | Director, Head of External Relations Division, Supervisory Dept., Banca d’Italia
- Ruta Gaetano | European Delegated Prosecutor, Milan
- Spadaro Sergio | European Delegated Prosecutor, Milan
- Suchan Pietro | Professor of “Legislazione a tutela dell’economia e della sicurezza”, Accademia della
Guardia di Finanza; former magistrate-assistant in the Italian representative – Eurojust - Tagliabue Giulio | Avvocato; Presidente della Fondazione Forense – Ordine degli Avvocati di Monza
- Tanca Antonio | Professor of European Union Common Security and Defence Policy – Milano-Bicocca
School of Law - Tarasco Antonio | Dirigente della Direzione Generale Educazione Ricerca e Istituti Culturali del Ministero
della Cultura - Traversa Enrico | Former Director of the “Justice” Team of European Commission Legal Service;
Professor of European Labour Law – University of Bologna - Ubertazzi Benedetta | Aggregate Professor of EU Law, Milano-Bicocca School of Law; lecturer at the
Academy of Italian Financial Police ( download CV ) - Vidal Fernándes Begoña | Academic Secretary of the Institute of European Studies of the University of
Valladolid; Coordinator of the Master of Advanced Studies in the EU of the University of Valladolid and
Associate Professor of Procedural Law University of Valladolid
Our blog
Steppo è parte di un film
Siamo entusiasti di comunicarvi che il Centro di Eccellenza sarà parte del documentario, realizzato da Arte Tv e la casa di produzione Compagnie des Phares et Balises. CLICCA...
The European Public Prosecutor’s Office (EPPO) and the Banking System: Future Synergies under the New European Commission
Author: Matteo Ianni Committee: Banking, Financial and Insurance Authorities Committee Date: 26/09/2024 With the appointment of the new European Commission, several key areas of European governance and oversight are expected to evolve. One area of particular...
Lotta alla criminalità finanziaria nell’era digitale: il ruolo dell’EPPO nel contrasto all’uso criminoso di criptovalute e cyberlaundering
Author: Francesca Fragassi Committee: Cybersecurity Strategic Committee Date: 24/09/2024 Introduzione Nel contesto odierno ci ritroviamo ad interfacciarci necessariamente con due temi che stanno rimodellando il nostro mondo e che sono strettamente interconnessi tra...
Newsletter EPPONFI Jean Monnet Centre of Excellence
Interactive NEWSLETTER Friday 06/09/2024 Download Newsletter
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