Management Board
Management Board
This board is in charge of the full and effective implementation of the EPPO program through organisational, management, and coordination activities.
Chair
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Benedetta Carla Maria Angela Ubertazzi Associate Professor of European Union Law at Milan-Bicocca University and Coordinator of the Jean Monnet module. |
Co Chair
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Antony Zhilkin Master’s degree in law |
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Antonio Fortarezza President of the Anti-Money Laundering Commission of the Order of Chartered Accountants of Milan |
Members:
Fabrizia Bemer
Manager Senior dell’Ufficio per la cooperazione giudiziaria internazionale e formatore esperto senior in corsi di formazione OEI per progetti cofinanziati dalla Commissione europea e chair del Game Committee
Michela Baroffio
Studio Legale Ubertazzi
Veronica Carbone
Laureando in Giurisprudenza presso l’Università Milano-Bicocca
Estella Gambara
Laureanda in Giurisprudenza presso l’Università Milano-Bicocca
Iman Khodri
Laureanda in Giurisprudenza presso l’Università Milano-Bicocca
Paolo Maiolino
Laureando in Giurisprudenza presso l’Università Milano-Bicocca
Sofia Mazza
Laureanda in Giurisprudenza presso l’Università Milano-Bicocca
Giulia Varisco
Laureanda in Giurisprudenza presso l’Università Milano-Bicocca
Alessio Vergnano
Laureando in Giurisprudenza presso l’Università Milano-Bicocca
Farbizio de Sanna
Avvocato specializzato in diritto penale commerciale, industriale, fallimentare, finanziario e societario. Ha ricevuto il premio di Avvocato dell’anno “Boutique d’eccellenza Diritto Penale Societario” dalla legal community nell’anno 2021
Federico Iacopo Mamoli
Avvocato specializzato in diritto societario, industriale, internazionale e contrattualistica commerciale.
Alessandro Fumagalli
Avvocato civilista, ed ex dirigente scolastico di numerose scuole medie e superiori.
Alejandro López
Professore associato di procedura penale all’Università di Valladolid (già assegnista di ricerca “Margarita Salas”).
Ilaria Sticchi
Segretaria del collegio della Procura dell’UE (EPPO).
Nidhi Mehra
Raffaele Prettato
Lorenzo Costa
Manager e sviluppatore di siti web
Fabrizia Bemer
- Michela Baroffio
- Lorenzo Costa
- Veronica Carbone
- Farbizio De Sanna
- Alessandro Fumagalli
- Estella Gambara
- Iman Khodri
- Alejandro Hernandez Lopez
- Nidhi Mehra
- Federico Mamoli
- Paolo Maiolino
- Ilaria Sticchi
- Raffaele Prettato
- Giulia Varisco
- Alessio Vergnano
Activities
Intangible Cultural Heritage in the European Union Legal Frameworks
Author: Sherine Al Shallah, UNSW Sydney Committee: EPPO & Cultural Heritage Crimes Committee Date: 22/10/2024 17 October 2024 marks the first International Day of the Intangible Cultural Heritage, and UNESCO has invited stakeholders of the 2003...
Strengthening EU Justice: Kövesi’s Call for Action on VAT Fraud and EPPO’s Role
Author: Sandra Grabmeier Committee: Investigation and Activities Committee Date: 22/10/2024 On September 30, 2024, Laura Kövesi, the European Chief Prosecutor, addressed the European Parliament's Committee on Civil Liberties, Justice, and Home Affairs (hereinafter...
Privacy: Clinica Legale e Steppo
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...
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.