Participations in recent and forthcoming conferences and seminars

2021

20 April 2021

PILLS OF TAX LAW AND CRIMINAL TAX LAW
Legal entity liability and tax crimes.

15 March 2021

TAX CRIMINAL LAW COURSE
Unfaithful declaration and non-presented declaration: regulatory changes and interpretative difficulties

26 January 2021

RECOVERY PLANS.
Definition and certification principles and related criminal implications

2020

18 December 2020

ECONOMIC CRISIS AND INSOLVENCY MEASURES IN FAVOR OF BUSINESS CONTINUITY.
Focal points and some proposals

12 November 2020

SUBSTANTIAL AND PROCEDURAL NEWS IN TAX LAW AND TAX CRIMINAL LAW

27 October 2020

PILLS OF TAX LAW AND CRIMINAL TAX LAW
Seizures, confiscations and liability of the entity for tax offenses (The problem of ne bis in idem)

13 October 2020

PILLS OF TAX LAW AND CRIMINAL TAX LAW
The circulation of evidence between criminal and tax proceedings

5 March 2020

THE REFORM OF TAX JUSTICE ACCORDING TO THE EUROPEAN LAW

5 February 2020

THE REFORM OF CRIMINAL TAX OFFENCE

2019

25 October 2019

OBSERVATORY ON CRIMINAL TAX LAW 4 YEARS FROM THE REFORM

2 October and 6 November 2019

TAX AND CRIMINAL LAW IN BRIEF

11 October 2019

CRIMINAL JUSTICE SYSTEM FOUR YEARS FROM LAW DECREE 158/2015: OUTSTANDING ISSUES

13 September 2019

CURRENT ISSUES AND FUTURE PROSPECTS OF CRIMINAL TAX LAW

24 May 2019

USE AND ABUSE OF INSTRUMENTS OF SEGREGATION OF THE ASSETS

10 April 2019

TAX JUSTICE’S TRANSFORMATION/REFORMATION AND ITS RELATIONSHIP WITH THE CRIMINAL JUSTICE SYSTEM

4 April 2019

ANTI-MONEY LAUNDERING – INTERPRETATION AND CRITICALITIES

26 March 2019

BUSINESS INCOME – SANCTIONATORY ASPECTS

2018

14 February 2018

LEGAL ENTITIES’ RESPONSIBILITY, SEIZURE OF THE ENTITY’S ASSETS AND POSSIBLE VIOLATION OF THE “NE BIS IN IDEM” PRINCIPLE

19 April 2018

“OPERATIONAL MANUAL ON COMBATING TAX EVASION AND TAX FRAUDS” CIRCULAR LETTER NO.1/2018 AND THE REGULATION ON CRIMINAL TAXATION LAW: CONSIDERATIONS AND REMARKS

5 June 2018

CONFISCATIONS IN CRIMINAL TAX LAW

15 June 2018

TOPICAL ISSUES OF CRIMINAL TAX LAW

12 September 2018

TAX ASSESSMENT AND CRIMINAL ASPECTS

28 September 2018

BANK CRISIS UNDER CRIMINAL LAW PERSPECTIVE

8 November 2018

AUDIT: PLANNING AND PRELIMINARY ASSESSMENT OF RISKS, THE RESPONSIBILITIES

23 November 2018

CRIMINAL TAX LAW IN THE CHARTERED ACCOUNTANT’S ACTIVITY

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