THE EPPO PROTECTING EUROPEAN TAXPAYERS’ MONEY FROM CRIMINALS

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12th April 2022 | 10:30-12:30 | Building Agorà U1 – Classroom 11
Main EPPO cases and convictions
The EPPO fighting cross-border VAT frauds (dott. Gaetano Ruta).
Case studies to be chosen among the most interesting ones (also from the didactic point of view).
Participants: Benedetta Ubertazzi; Gaetano Ruta; Giacomo Bermone.

Material: Video Event – Slide

12th APRIL – TOPIC 7: THE EPPO PROTECTING EUROPEAN TAXPAYERS’ MONEY FROM CRIMINALS poster EPPO 2022 (download)

  • Main EPPO cases and convinctions ( Giacomo Bermone) (download)
  • Main EPPO cases and convinctions ( Gaetano Ruta)
    (download)

Video course (download)

13th April 2022 | 10:30-12:30 | Building Agorà U7 – Classroom 01b
Main EPPO cases
Case studies to be chosen among the most interesting ones (also from the didactic point of view) participated by the Italian Financial Police (Guardia di Finanza).
Participants: Benedetta Ubertazzi; Giuseppe D’Urso.

Material: Video Event – Slide

13th APRIL – TOPIC 7: THE EPPO PROTECTING EUROPEAN TAXPAYERS’ MONEY FROM CRIMINALS poster EPPO 2022 (download)

Video course (download)

20th April 2022 | 10:30-12:30 | Building Agorà U6 – Classroom 23
The first year of EPPO
Participants: Natascia Marchei; Benedetta Ubertazzi; Pietro Suchan; a legal expert of ECA; Petr Klement; Oliviero Mazza; Francisco Fonseca Morillo; Begoña Vidal Fernándes; Fabio Recine.

Material: Video Event – Slide

poster EPPO 2022 (download)