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
Eppo E Scuola: A Palermo Frode Ai Danni Dell’ue
Author: Giulia Pagani Committee: Law Enforcement Agencies Committee Date: 07/12/2024 Il caso Risale a pochi giorni fa la notizia che si è allargata l'inchiesta della Procura Europea che ha coinvolto il personale scolastico dell’Istituto Comprensivo “Giovanni Falcone”...
Sentenza della Corte dei Conti Sez. Molise del 22/02/24 in materia di competenza Eppo
Author: Marzia Catino Committee: Audit Institutions Committee Date: 05/12/2024 La Corte dei Conti e l’EPPO (European Public Prosecutor's Office) collaborano per contrastare gli illeciti a danno degli interessi finanziari dell’Unione europea, con lo scopo di assicurare...
Dibattito tra i comitati Real Estate e Banking: i legami tra i due settori
Author: Trabbia Annalisa Committee: Create Committee Date: 03/12/2024 Il 29 ottobre si è tenuto il dibattito tra il Real Estate Transactions Committee, rappresentato dalla chair Marina Palmulli, e il Banking, Insurance and Financial Authorities Committee,...
Indagine “Moby Dick”: la frode fiscale da 520 milioni che svela i legami tra le mafie europee
Author: Annalisa Trabbia Committee: Investigation and Activities Committee Date: 03/12/2024 Il 14 novembre 2024, un'operazione di polizia senza precedenti ha fatto luce su una frode IVA che ha ingannato l'Europa per oltre 520 milioni di euro. L'inchiesta, chiamata...
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