Legal Resources
Law resources
EPPO Legal Basis
EPPO Regulation (EU) 2017/1939 Download IT – Download EN
PIF Directive(EU) 2017/1371 Download IT – Download EN
D.L.vo 9/2021 in force since 6.2.2021 (amended by D.L. 17/2022 (GU 1.3.2022) – Download IT
Digital Collection
A Digital Collection of Lectures 2021-2022 – Download
A Digital Collection of Lectures 2023-2024 – Download
Activities
Upcoming Lecture on the EPPO and the Economic and Monetary Union
Author: Matteo Ianni Committee: Banking Insurance and Financial Authorities Committee Date: 19/12/2024 On Wednesday, December 11th, Daniele Alessandro Luison, Chair of the Subcommittee on Banking, Financial and Insurance Authorities, will deliver a lecture titled...
Registro dei Titolari Effettivi: il punto sul difficoltoso percorso per la sua adozione
Author: Cesare Montagna Committee: Audit Institutions Committee Date: 17/12/2024 La sospensione degli obblighi di comunicazione e l’operatività delle Camere di Commercio Per definire l'annosa questione di come proceda il Registro dei Titolari Effettivi alla luce...
Il Provvedimento del GUP di Milano del 9 febbraio 2024
Author: Pietro Suchan, Barbara Benzi, Rossitto Corrado. Committee: Prosecutors Committee Date: 15/12/2024 L’interessante provvedimento emesso dal GUP (giudice per udienze preliminari) di Milano nell’ambito di un processo istruito dalla Procura europea (EPPO) si tratta...
New European Prosecutors for Sweden and Poland Appointed
Author: Lorenzo Salazar, Federica Gentilini Committee: Collaborate Committee Date: 14/12/2024 On December 12, 2024, the Council with its decision No. 2024/3158, appointed two new European prosecutors to the European Public Prosecutor’s Office (EPPO): Ms. Grażyna...
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