Networking activities
National Institutions Committee
Il comitato si occupa di dialogare costantemente con le istituzioni nazionali maggiormente a contatto con EPPO al fine di contribuire al miglioramento delle prassi in atto nel settore.
Chair:
Paolo Valerio
Dirigente dell’Unità Generale Ufficio rapporti Eppo-DNA-DDA
Rocco Antonio Burdo
Responsabile della Sezione rapporti DNA-DDA
Members:
Jacopo Merzi
Raffaele Prettato
Lorenzo Venezia
Antonio Leo Tarasco
Ferdinando Sorbilli
Activities
The establishment of the EPPO’s special archive in Italy
2 February 2023 - The Italian Council of Ministers, on the proposal of the Minister for European Affairs, the South, Cohesion Policies and the PNRR Raffaele Fitto and the Minister of Justice Carlo Nordio, approved, in preliminary examination, a legislative Decree...
Rome: ADM meeting with the EPPO European Prosecutors Ceccarelli
Rome, 20 January 2023 – The meeting was held in the presence of the EPPO Deputy Prosecutor Dr. Danilo Ceccarelli, at the headquarters of the Customs and Monopolies Agency, located in Piazza Mastai, n. 12, Rome, a meeting between the ADM and the European Public...
Italy: EPPO sizes imported electric cars in anti-fraud operation
In a complex anti-fraud operation concerning the parallel import of cars, the European Public Prosecutor’s Office (EPPO), in cooperation with the Civitavecchia Customs Office, on the 12th of December 2022 seized 28 new electric vehicles by a well-known car...
Criminal confiscation and Customs accounting
A recent contribution of the Manager Michele Petito of the Italian Customs and Monopoly Agency on Criminal Confiscation highlighted how art. 22 of the Legislative Decree no. 472/1997 would in principle make it possible to preserve the entire assets of the companies...
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