CONVENTIONS & SEMINARS
Participations in recent and forthcoming conferences and seminars
2025
4 April 2025
THE EFFECTIVENESS OF THE CRIMINAL JUDGEMENT IN THE TAX PROCESS AND THE “DOUBLING OF THE REALITY
VIII National Congress UNCAT. Venue: S. Rocco Scuola Grande - Venice.
5 February 2025
Presentation of the volume “THE CONSTITUTIONAL FACE OF THE CRIMINAL TAX SYSTEM”
Organized by the “Ivo Caraccioli” Center for Criminal Tax Law and the “Cesare Beccaria” Department of Legal Sciences of the University of Milan.
23 January 2025
KEY FEATURES OF OF THE TAX AND CRIMINAL TAX SANCTIONING SYSTEM REFORM
Conference organized by the Bar Association of Milan.
2024
25 October 2024
THE NEW FACE OF TAX AND CRIMINAL TAX LAW: COMPLETED OR FAILED REFORM?
Conference organized by the Bar Association of Genoa.
10 May 2024
LAW ABUSE AND SIMULATION IN THE TAX AND CRIMINAL TAX SYSTEM
Conference organized by the Tax Chamber of the Province of Verona. Venue: Academy of Agriculture, Sciences and Letters of Verona.
9 May 2024
TAX REFORM AND THE PROTECTION OF TAXPAYERS' RIGHTS (TAX LITIGATION, SELF-PROTECTION, ADMINISTRATIVE SANCTIONS AND COOPERATIVE COMPLIANCE)
Conference organized by the Bar Association through the Forensic Foundation.
20 April 2024
STUDY CONFERENCE IN HONOR OF IVO CARACCIOLI
CRIMINAL TAX LAW BETWEEN GENERAL AND SPECIAL RULES IN THE THOUGHT OF THE FOUNDER OF THE CRIMINAL TAX LAW CENTER
Conference organized by the “Ivo Caraccioli” Center for Criminal Tax Law.
9 April 2024
THE TAX REFORM AND THE FUTURE SANCTIONING SYSTEM: TAX AND CRIMINAL MATTERS
Conference organized by the “Ivo Caraccioli” Center for Criminal Tax Law. Venue: Bagatti Valsecchi Museum.
6–13–20 March 2024
COURSE FOR TAX DEFENDERS
Conference organized by the Bar Association through the Forensic Foundation.
26 February 2024
THE SUPERBONUS IN 2024: LEGISLATIVE DEVELOPMENTS AND TAX, CIVIL AND CRIMINAL EFFECTS
Conference organized by the Association of Chartered Accountants and Accounting Experts – National United Union, Naples Section.
21–28 February 2024
COURSE FOR TAX DEFENDERS
Conference organized by the Bar Association through the Forensic Foundation.
2023
8 June 2023
RESEARCH AND DEVELOPMENT TAX CREDITS. SYSTEMATIC AND APPLICATIVE PROFILES
Criminalistic profiles of the undue compensation of tax credits.
4 April 2023
2023 'LAW PILLS' COURSE: CRIMINAL TAX LAW IN THE BUSINESS PERSPECTIVE
"Ne bis in idem" principle and liability of the entity for tax offenses.
31 March 2023
CRIMINAL AND TAX CONSEQUENCES OF THE SUPERBONUS: WHICH PERSPECTIVES?
The criminal conduct of the taxpayer and the forms of liability of the appointed technician: "traditional" criminal and tax offenses.
2022
9 November 2022
THE ASSESSMENT OF TAX TORT BETWEEN OLD LEGAL ISSUES AND NEW EVASIVE TECHNIQUES
Criminal and Tax double track in the light of the recent stop of the Constitutional Court.
25 October 2022
THE CURRENT FACE OF CRIMINAL TAX LAW BETWEEN CONSTITUTIONAL JURISPRUDENCE AND LEGITIMACY
9 February 2022
RESEARCH AND DEVELOPMENT TAX RECEIVABLES: ASSESSMENT PRACTICES, TAX CRIMINAL RESOLUTIONS AND RECEIPT ASSUMPTIONS
Nature of the disputed R&D tax credit and the tax and criminal consequences, in light of recent jurisprudential arrests.
2021
22 September 2021
CRIMINAL PROCESSING PROFILES IN TAX ASSESSMENT AND LITIGATION
The circulation of the investigative elements from criminal investigation and trials.
8 April 2021
PILLS OF TAX LAW AND CRIMINAL TAX LAW
The fractional collection pending the tax judgment and the tax precautionary measures. Seizures and confiscations in criminal tax law.
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
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