Participations in recent and forthcoming conferences and seminars

2018

14 February 2018

Responsibility of the juridical person, seizure of the entity’s assets and possible violation of the “ne bis in idem” principle

2017

20 April 2017

DOUBLE PENALTY AND THE PROHIBITION OF DOUBLE JEOPARDY (PRINCIPLE OF NE BIS IN IDEM) IN THE STRASBOURG COURT: FROM GRANDE STEVENS’CASE TO A. AND B. CASE AGAINST NORWAY

23 May 2017

TAX CRIMINAL OFFENCE, SELF-LAUNDERING AND LAW DECREE 231/2001

14 September 2017

AMENDMENTS TO CRIMINAL OFFENCE CONCERNING PAYMENT: DETENTION IN TIMES OF CRISIS?

17 October 2017

CURRENT ISSUES OF CRIMINAL AND TAX LAW

2016

3 March 2016

THE REFORM OF CRIMINAL TAX LAW: THE NEW CRIMES FOR FAILURE TO PAY AND UNDUE COMPENSATION: CAUSES FOR IMPUNITY AND MITIGATING FACTORS

6 April 2016

THE RECENT REVISION OF CRIMINAL OFFENCE PURSUANT TO LAW DECREE 158/2015 AND THE ISSUE OF NE BIS IN IDEM

2015

20 November 2015

THE REFORM OF CRIMINAL TAX OFFENCE (LAW DECREE 158/2015)

2013

21 June 2013

NEW FRONTIERS OF CRIMINAL TAX LAW: EVASION, ABUSE OF THE LAW, ANTI-ECONOMY

17 July 2013

THE USE OF “REDDITOMETRO” (SYSTEM FOR ASSESSING INCOME) AND “SPESOMETRO” (REGISTER OF INCOME AND EXPENSES) IN THE PROSECUTION FOR TAX OFFENCES AND SUBSEQUENT SENTENCE

2011

31 March 2011

CRIMINAL AND ADMINISTRATIVE SANCTIONS IN TAX MATTERS

7 July 2011

TAX PLANNING AND CRIMINAL TAX RESPONSIBILITY

13 July 2011

TAX PLANNING AND CRIMINAL TAX RESPONSIBILITY

2010

17 December 2010

ABUSE OF THE LAW AND TAX EVASION: CRIMINAL LAW ISSUES

Read article (in italian)

31 December 2010

TOPICAL ISSUES IN CRIMINAL AND TAX LAW

2008

1 July 2008

THE USE OF DATA AND INFORMATION ACQUIRED DURING INVESTIGATION.
INTERFERENCE BETWEEN TAX INVESTIGATIONS IN ADMINISTRATIVE AND IN CRIMINAL PROCEEDINGS

Academic Year

Academic year 2011-2012 and subsequent years

Classes on TAX CRIMES in the Master Level II in Tax Law at the University “Cattolica del Sacro Cuore” in Milan

Academic year 2012-2013 and subsequent years

Classes on CRIMINAL SANCTIONS SYSTEM in the Master in Tax Law held by IL SOLE 24 ORE – BUSINESS SCHOOL

Academic year 2015-2016 and subsequent years

Classes on CRIMINAL SANCTIONS AND THE RELATIONSHIP BETWEEN CRIMINAL AND TAX PROSECUTION within the two-year training course held by Scuola UNCAT di Alta Formazione e Specializzazione dell’Avvocato Tributarista