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
Activities
Da Falcone A Eppo: L’importanza Della Procura Europea Nella Storia Culturale Di Tutti Noi.
Author: Marina Palmulli Committee: Real Estate Committee Date: 23/05/2024 Appartengo alla cosiddetta Generazione X e proprio oggi sento l’urgenza di condividere questo mio pensiero. Oggi, giornata scolpita nella memoria, e tale deve restare, di tanti della mia...
EPPO and EU Law (Jean Monnet Centre of Excellence – STEPPO) May Steering Committee meeting
Our monthly Steering Committee meeting on 22/05/2024 We had our monthly meeting Download the meeting slides
From Brick to Justice: EPPO’s mission against Real Estate money laundering – Report from Malta
Author: Assunta Di Capua Committee: Real Estate Committee Date: 22/05/2024 The real estate sector represents one of the main areas of interest in the global economic landscape. However, behind the allure of real estate transactions lies a significant challenge: money...
Guardians of Transparency: How the European Public Prosecutor’s Office protect the Real Estate Market from Organized Crime
Author: Beatrice Pellegrino Committee: Real Estate Committee Date: 20/05/2024 The real estate market has always been a field of interest for law enforcement agencies. In recent years, due to different situations particularly Covid-19, an important issue was brought to...
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