THE EPPO AND EU LAW: A STEP FORWARD IN INTEGRATION”

10th April 2025 CLOSING CONFERENCE

About

10th April 2025 – Closing conference

Edificio U6 – Aula Magna

 

About

The EPPO protecting european taxpayers’money from criminals

TO FOLLOW THE CLOSING CONFERENCE IN PERSON OR REMOTELY YOU MUST REGISTER HERE BY APRIL 10, 2025:

REGISTER HERE

IF YOU’LL FOLLOW THE CONFERENCE REMOTELY HERE’S THE LINK TO THE YOUTUBE STREAMING PAGE:

(The streaming will be visible only on the day of the conference, not before)

YOUTUBE STREAMING PAGE

|9:00 - 10:30|

EPPO: current developments

Participants: Serena Crespi; Petr Klement (online); Pietro Suchan; Benedetta Ubertazzi; Sofia Mazza; Giulia Varisco.

|10:30 - 10:45|

Presentation by “LIBERA: Associazioni, Nomi e Numeri contro le mafie”

Participants: Don Giorgio De Checchi; Leonardo Ferrante; Wisal Tayebi; Beatrice Pellegrino

|10:45 - 11:30|

STEPPO VR

Partecipano: Fabrizia Bemer; Veronica Carbone; Iman Khodri; Luca Pieri; Marta Ramat.

|11:30-12:00| pausa

ESPANSIONE DELLE COMPETENZE EPPO

|12:00-12:30|

Tax and VAT

Participants: Arturo Iadecola; Gabriele Liberatore; Benedetta Minucci; Mattia Rossi

|12:30-13:00|

Environment

Participants: Carlo Ruga Riva; Samuel Bolis; Esther Muniz Espada (online)

|13:00-13:30|

Circumvention of Sanctions

Participants: Andrzej Jakubowski; Amélie Rodrigues (online); Lorenzo Salazar

|13:30-14:30| Lunch Break

|14:30-15:00 |

Anti-money laundering and EPPO

Participants: Cesare Montagna; Giuseppe Mancini

|15:00-15:30 |

CyberIntelligence, EPPO and Data Protection

Participants: Giordana Ambrosino; Marco Bacini; Alessio Vergnano; Corrado Giustozzi; Col. Marco Menegazzo; Guido Scorza.

|15:30-15:45| Coffee break

|15:45-17:00 |

Education as an approach in preventing future criminal activity

Participants: Delfina Boni; Veronica Carbone
Q&A session with: Padre Maurizio Patriciello

|17:00-17:15 |

EPPO Role Play to simulate financial investigations

Participants: Fabrizia Bemer, Francesca Fragassi

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.