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
Il Centro Di Eccellenza Steppo E Lo Studio Del Rapporto Tra Eppo, Diritto Ue Ed Immigrazione
Author: Simone Zullo Committee: EPPO & Immigration Committee Date: 27/11/2024 Il 3 dicembre, dalle ore 10:30 alle 12:30, e il 5 dicembre, dalle ore 8:45 alle 10:15, presso l’Università degli Studi Milano-Bicocca, si terrà la conferenza intitolata "EPPO e Diritto...
The Role of EPPO and Criminal Cooperation in Curbing Crimes against Cultural Heritage in the EU
Author: Andrzey Jakubowski Committee: Eppo & Cultural Heritage Crimes Committee Date: 26/11/2024 1. The international art market is currently one of the fastest changing and most lucrative markets in the world. Over the past three decades, it has evolved from...
L’EPPO tra Migrazione, Ambiente e Terrorismo: La Lotta alla Criminalità Transnazionale e la Tutela dell’UE nelle Tesi di Laurea all’Università di Milano-Bicocca
Author: Federico Cappuccio, Mariagiusi Calabrò Committee: EPPO & Immigration Committee. Agricultural and Environmental Frauds Committee. Date: 24/11/2024 Il 23 ottobre 2024, nell’ambito della sessione autunnale delle lauree magistrali presso l’Università degli...
Italian Authorities Investigate EY for Alleged Bid-Rigging in EU-Funded Projects
Author: Sandra Grabmeier Committee: Investigation and Activities Committee Date: 22/11/2024 On October 15, Italian tax police carried out searches under the directive of the European Public Prosecutor’s Office (hereinafter: EPPO) at the Milan and Rome offices of Ernst...
Funded by the European Union. Views and opinions expressed are however those of the author(s) only and do not necessarily reflect those of the European Union or the European Education and Culture Executive Agency (EACEA). Neither the European Union nor EACEA can be held responsible for them.