Networking activities
Lawyers Committee
This subcommittee is responsible for ensuring that criminal and civil lawyers are fully involved and up-to-date, so that the reach of EPPO in the various member states is increased and extended.
The aim is to emphasise the importance of recognising the rights of suspects and defendants during the investigation and trial, with a special focus on the right of defence.
Chair
Fabrizio de Sanna
Criminal Lawyers
Specialises in commercial, industrial, bankruptcy, financial, and corporate criminal law. In 2021, he received the Lawyer of the Year ‘Corporate Criminal Law Boutique of Excellence’ award from the legal community.
Federico Iacopo Mamoli
Civil Lawyers
Specialised in corporate, industrial, international, and commercial contract law.
Members:
Shubham Banerjee
Olivia Galipo
Federica Iorio
Alessandro Keller
Stefania Maffi
Animay Singh
Giuliana Tammelleo
Alice Travaglin
Paola Todisco
Fabio de Tullio
Federico Cappuccio
Gian Pietro Pilliu
Alice Binaghi
Alessia Perri
Anna Marchesin
Beatrice Pajoli
Edda Maria Cimolino
Activities
Patrocinio a spese dello Stato ed EPPO
Author: Claudio Palazzoni Committee:Criminal Lawyers Committee Date: 09/12/2024 La disciplina del patrocinio a spese dello Stato (gergalmente chiamato gratuito patrocinio) è contenuta nel Testo Unico Spese di Giustizia (D.P.R. 115 del 30.05.2002) ed assicura, anche ai...
EPPO: intensified efforts in Italy expose large-scale VAT fraud and anti-dumping duty evasion
Author: Fabrizio de’ Sanna Co-author: Nicolò Barbero Mazzucca Committee: Criminal Lawyers Committee Date: 11/10/2024 The European Public Prosecutor's Office (EPPO) has been particularly active recently in Italy, demonstrating significant power in combating financial...
EPPO e il Riciclaggio
Author: Ester Adirato, Allegra Massacesi,Liceo classico e ginnasio statale Giosuè Carducci. Commitee: High School Commitee, Criminal Lawyers Commitee. Date: 27/06/2024 La Procura europea (EPPO) è un organo indipendente dell’Unione europea (UE) incaricato di indagare,...
EPPO, First reference for a preliminary ruling on cooperation: Form or substance?
Author: Fabrizio de' Sanna Subcommittee: Criminal Lawyers Date: 15/09/2023 One of the most problematic aspects of the investigations conducted by the European Public Prosecutor's Office (EPPO), which has been known since well before this body actually began to...
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