THE EPPO AND EU LAW: A STEP FORWARD IN INTEGRATION

Third cycle 2024 – Participants

  1. Bemer Fabrizia (Senior Manager of the Office of International Judicial Cooperation and Sen- ior Expert trainer in EIO trainings for projects co-financed by the European Commission; Chairof the Serious Game committee of the Jean Monnet Centre of Excellence)
  2. Bolis Samuel D. in European Criminal Law, Avvocato e former Lieuenant Colonel in Guardia di Finanza
  3. Cacciatore Serena (Postdoctoral Researcher University of Burgos; Chair of theInterviews and Media Committee of the Jean Monnet Centre of Excellence)
  4. Carbone Veronica (Law student)
  5. Castellani Stefano (European Delegated Prosecutor in Torino, nominated to substitute the European Prosecutor)
  6. Ceccarelli Danilo (EPPO – Senior Coordinator – Fight against Organised Crime)
  7. Crespi Serena (Associate Professor of EU Law, Milano – Bicocca School of Law)
  8. De Sanna Fabrizio (Criminal Lawyer, Milan; Chair of the Criminal Lawyers committee of the Jean Monnet Centre of Excellence)
  9. Der Sere Marco 1st Lt. (Ret.) Italian carabinieri corps – cultural heritage protection
  10. Farhat Emmanuel (EPPO – Principal Legal Officer)
  11. Ferro Luca (Responsible of Art. 27 Office of the Prefettura of Milan)
  12. Forlani Gianluca (Judge JHA Counsellor – Judicial Cooperation in criminal matters Italian Permanent Representation to EU)
  13. Fortarezza Antonio (President of the anti-laundering Commission of the Milan Chartered Accountants Bar, member of the anti-laundering workgroup of the National Council of the Chartered Accountants and statutory auditor; Chair of the Editorial Committee and of the Chartered Accountants committee of the Jean Monnet Centre of Excellence)
  14. Fumagalli Alessandro Lawyer – Chair of the High School Committee of the Jean Monnet Centre of Excellence
  15. Gallace AlbertoAssociate Professor of Psychobiology — University of Milano-Bicocca; Director of the Metaverse Laboratory
  16. Grasso Graziano (Adviser, Deputy Head of External Relations Division, Supervisory Dept., Banca d’Italia)
  17. Hernandez Lopez Alejandro (Associate Professor of Procedural Law University of Valladolid – Postdoctoral Researcher “Margarita Salas”; Co-Chair hair of the Academic committee ofthe Jean Monnet Centre of Excellence)
  18. Honorati Costanza (Full Tenured Professor of EU Law, Milano-Bicocca School of Law)
  19. Iadecola Arturo (Italian General Vice-Prosecutor of the Court of Auditors; Chair of the Judi-cial Bodies committee of the Jean Monnet Centre of Excellence)
  20. Iannascoli Antonella (Former Vice Dean of Beccaria High School Milan; Co-Chair of the High School committee of the Jean Monnet Centre of Excellence)
  21. Iorio Federica (Contracted professor of an introductory course on Competition Law and State Aid –Collège d’Europe)
  22. Jagielska- Burduk Alicja (Holder of the UNESCO Chair in Cultural Heritage Law and currently working at the Faculty of Law and Administration of the University of Opole)
  23. Jakubowski Andrzej (Rapporteur of the International Law Association’s Committee on the Protection of Cultural Heritage and Armed Conflicts; Professor employed at the Institute of Legal Studies of the Polish Academy of Sciences in Warsaw and Cp-chair of the Cultural Heritage committee of the Jean Monnet Centre of Excellence)
  24. Klement Petr (Deputy European Chief Prosecutor; Chair of EU Institutions committee of the Jean Monnet Centre of Excellence)
  25. Khodri Iman (Law student)
  26. Lixinski Lucas (Professor of International Cultural Heritage Law at the Faculty of Law, UNSW Sydney, Australia)
  27. Luison DanieleChair of the Banking insurance and financial authorities committee of the Jean Monnet Centre of Excellence
  28. Mamoli Federico (Civil Lawyer, Milan; Chair of the Criminal Lawyers committee of the Jean Monnet Centre of Excellence)
  29. Marchei Natascia (Director of the Milano-Bicocca School of Law, and Full Tenured professorof Ecclesiastical and Canon Law)
  30. Marciano Alessandro (Référendaire (law clerk), Chambers of Judge Küllike Jürimäe, Court of Justice of the European Union)
  31. Mazza Oliviero (Full tenured Professor of Criminal Procedure, Milano-Bicocca School ofLaw)
  32. Monopoli Michele (Former Dean of Beccaria High School Milan; Chair of the High School committee of the Jean Monnet Centre of Excellence)
  33. Montagna Cesare Milan Chartered Accountants Bar and Co-Chair of the Chartered Accountants committee of the Jean Monnet Centre of Excellence)
  34. Muniz Espada Esther Full Professor of civil law University of Valladolid, Spain and chair of the Committee European Council of Rural Law (consultative body for EU and FAO) and Chair of the Committee of the Jean Monnet Centre of Excellence
  35. Palmulli Marina (Real Estate Agent of Milan, Chair of the Real Estate Agents committee of the Jean Monnet Centre of Excellence)
  36. Perteguer Rocio, vocal de medioambiente del Colegio Nacional de Registradores, Madrid Spain
  37. Petito Michele Customs Officer responsible for Relations with the European Public Prosecutor’s Office
  38. Pieri Luca PhD – XR Specialist & Project Manager at the Metaverse Laboratory Mibtec
  39. Radu Florin Razvan (Principal Legal Officer, EPPO Legal Service; Chair of EU Institutions committee of the Jean Monnet Centre of Excellence)
  40. Salazar Lorenzo (Deputy Prosecutor General to the Court of Appeal of Naples)
  41. Salimbeni Angelo (law student)
  42. Saviano Roberto (Writer, essayist, journalist and screenwriter)
  43. Sciarretta Roberto (Commander of the Economic-Financial Police Unit of the Milan Finance Police)
  44. Screpanti Stefano Lieutenant General of the Italian Financial and Economic Police
  45. Seragusa Fabio (Lieutenant colonel; Head of the third budget protection group within the eco- nomic and financial police unite of Milan)
  46. Sticchi Ilaria (Secretary of the College of the EU Public Prosecutor’s Office (EPPO); Chairof the Academic committee of the Jean Monnet Centre of Excellence)
  47. Suchan Pietro (Professor of “Legislation for the protection of the economy and security”, Academy of the Guardia di Finanza; former magistrate-assistant in the Italian representative – Eurojust; Chair of the Prosecutors committee of the Jean Monnet Centre of Excellence)
  48. Tanca Antonio Professor of European Union Common Security and Defence Policy – University of Milano-Bicocca
  49. Tavassi Ludovica (Researcher in Procedural Criminal Law – University of Milano-Bicocca)
  50. Traversa Enrico (Former Director of the “Justice” Team of European Commission Legal Ser- vice; Professor of European Labour Law – University of Bologna; Co-Chair hair of the Academic committee ofthe Jean Monnet Centre of Excellence)
  51. Ubertazzi Benedetta (Associate Professor of EU Law, Milano-Bicocca School of Law; Director of the Jean Monnet Centre of Excellence and Chair of the Steering committee of the Centre of Excellence)
  52. Varisco Giulia (law student)
  53. Venegoni Andrea (European Prosecutor)

Topics

Topic 7 – 2024 – The Eppo protecting european taxpayers’money from criminals

Topic 7 – 2024 – The Eppo protecting european taxpayers’money from criminals

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