Rappresenta un’iniziativa di alcuni giuristi e avvocati impegnati nella pratica del diritto penale europeo e si prefigge lo scopo di approfondire le più significative innovazioni in campo penale –a partire da EPPO- che il processo di integrazione avrà sullo sviluppo di questa materia.
L’istituzione della Procura Europea (EPPO) quale organo dell’Unione “competente per individuare, perseguire e rinviare a giudizio gli autori di reati che ledono gli interessi finanziari dell’Unione” rappresenta certamente una delle più importanti novità nel processo di creazione di uno Spazio giudiziario europeo unificato.
L’osservatorio sulla Procura Europea vuole svolgere quindi un’azione di divulgazione, approfondimento e conoscenza delle questioni Europee legale al “Nuovo” diritto penale Europeo, mettendo a disposizione i materiali e affrontando i quesiti e i dubbi che questa nuova Istituzione pone, cercando di proporre soluzioni interpretative attente ai principi del giusto processo e contribuendo all’intento di partecipare al processo di integrazione europeo in ambito penale (non da spettatori ma da attenti osservatori) allo scopo di assolvere alla funzione di “sentinelle dei diritti” col fine di affermare il rispetto dei diritti e delle garanzie che devono caratterizzare il processo penale in un percorso verso un modello di giustizia di stampo “federale”.
Rappresenta un’iniziativa di alcuni giuristi e avvocati impegnati nella pratica del diritto penale europeo e si prefigge lo scopo di approfondire le più significative innovazioni in campo penale –a partire da EPPO- che il processo di integrazione avrà sullo sviluppo di questa materia.
L’istituzione della Procura Europea (EPPO) quale organo dell’Unione “competente per individuare, perseguire e rinviare a giudizio gli autori di reati che ledono gli interessi finanziari dell’Unione” rappresenta certamente una delle più importanti novità nel processo di creazione di uno Spazio giudiziario europeo unificato.
L’osservatorio sulla Procura Europea vuole svolgere quindi un’azione di divulgazione, approfondimento e conoscenza delle questioni Europee legale al “Nuovo” diritto penale Europeo, mettendo a disposizione i materiali e affrontando i quesiti e i dubbi che questa nuova Istituzione pone, cercando di proporre soluzioni interpretative attente ai principi del giusto processo e contribuendo all’intento di partecipare al processo di integrazione europeo in ambito penale (non da spettatori ma da attenti osservatori) allo scopo di assolvere alla funzione di “sentinelle dei diritti” col fine di affermare il rispetto dei diritti e delle garanzie che devono caratterizzare il processo penale in un percorso verso un modello di giustizia di stampo “federale”.
The European Public Prosecutor’s Office (EPPO) is an independent body of the European Union tasked with investigating, prosecuting, and bringing to trial crimes affecting the financial interests of the European Union.
In 2018, EU countries are estimated to have incurred VAT revenue losses of 140 billion euros due to transnational fraud, The figures for 2020 could be higher due to the effects of the COVID-19 pandemic on the EU economy.
As of this year, the Belgo-Italian Chamber of Commerce, in cooperation with the associations A.D.U. and A.GIU.S. has organized the SECOND EDITION of a three- day course aimed at deepening the study of this new legal figure with the contribution of Italian and Belgian magistrates, lawyers and jurists.
The course will be held in English. Accreditation has also been sought from the Consiglio Nazionale Forense (CNF) for educational credits.
A visit to the offices of the European Commission is also planned.
Discover the complete program of the event:
14.00-16.00- Guided visit at the European Commission.
09.30-13.00- Session I- EPPO - Genesis and institutional organisation: a new form of cooperation
14.00-17.00 – Session II – Competence
09.30-13.00- Session III - Procedural safeguards and judicial review.
14.00-17.00- Session IV – Competence.
Discover the complete program of the event:
14.00-16.00- Guided visit at the European Commission.
09.30-13.00- Session I- EPPO - Genesis and institutional organisation: a new form of cooperation
14.00-17.00 – Session II – Competence
09.30-13.00- Session III - Procedural safeguards and judicial review.
14.00-17.00- Session IV – Competence.
Cassation lawyer registered with the Belluno Bar Association, with 20 years of experience in various fields of law. Specializes in appeals to the European Court of Human Rights and sports law. Holds positions at AIAS and the Italian Twirling Federation. Italian Representative for the Italian Chamber of Commerce in Dubai.
Collaborates with the Italy-Belgium Chamber of Commerce in Brussels. Vice President of ADU, coordinating the Veneto group for the Innocenti Project-Giuseppe Gulotta Foundation. Member of the European Criminal Bar Association (ECBA).
He is a criminal defence lawyer registered with the Palermo Bar Association, specializing in international criminal issues and judicial cooperation. He has received training in international criminal cooperation and the European Court of Human Rights through the Council of Europe's "Help Program." He collaborates with the Italy- Belgium Chamber of Commerce in Brussels and is a member of the European Criminal Bar Association (ECBA).
He is also actively involved in human rights work through various organizations, including the Trapani Criminal Bar's Human Rights Commission, ADU (Association for the Promotion and Protection of Human Rights), and Amnesty International for Sicily.
Co-founder and General Manager of Leone-Fell & C. Law Firm, President of the Sicilian jurists association A.GIU.S., Visiting Professor of Environmental Law, President of the Federal Court of the Italian Fencing Federation, National Counselor at the National Bar Association, and active member of organizations advocating for the rights of minors and detainees.
He is a cassation lawyer registered with the S. Maria Capua Vetere Bar Association since 2007. He has a law degree from the University Federico II of Naples and a distinguished research doctorate in law from the European School for Advanced Studies. He has held teaching positions at LUISS University in Rome and the University of HEL Campania - Luigi Vanvitelli. He has worked as a legal advisor for the Italian government and served as a legal clerk at the Court of Justice of the European Union. He is a member of the Union of Italian Criminal Chambers (UCPI) and holds the position of Vice President at the European Criminal Bar Association (ECBA).
DEP-Delegated European Prosecutor, Italy. Prosecutor in Milan and Monza.
Maecenas lobortis ligula vel tellus sagittis ullamcorperv vestibulum pellentesque cursutu.Maecenas lobortis ligula vel tellus sagittis ullamcorperv.
Speaker. Head of Regulatory Enforcement and Financial Crimes at Clifford Chance in Italy. He is an expert in corporate liability and serves on Compliance Committees for both national and international institutions. He is registered as a lawyer in Milan, admitted to the New York Bar, and a Solicitor of the Supreme Court of England and Wales
He is an Associate in the Italian team of Regulatory Enforcement and Financial Crimes at Clifford Chance. His work primarily involves criminal litigation related to corporate, financial, tax, and public administration offences. He is a member of the Milan Bar Association since 2019 and joined Clifford Chance in 2021 after previous experience at a boutique law firm.
Cassation lawyer registered with the Belluno Bar Association, with 20 years of experience in various fields of law. Specializes in appeals to the European Court of Human Rights and sports law. Holds positions at AIAS and the Italian Twirling Federation. Italian Representative for the Italian Chamber of Commerce in Dubai.
Collaborates with the Italy-Belgium Chamber of Commerce in Brussels. Vice President of ADU, coordinating the Veneto group for the Innocenti Project-Giuseppe Gulotta Foundation. Member of the European Criminal Bar Association (ECBA).
He is a criminal defence lawyer registered with the Palermo Bar Association, specializing in international criminal issues and judicial cooperation. He has received training in international criminal cooperation and the European Court of Human Rights through the Council of Europe's "Help Program." He collaborates with the Italy- Belgium Chamber of Commerce in Brussels and is a member of the European Criminal Bar Association (ECBA).
He is also actively involved in human rights work through various organizations, including the Trapani Criminal Bar's Human Rights Commission, ADU (Association for the Promotion and Protection of Human Rights), and Amnesty International for Sicily.
Co-founder and General Manager of Leone-Fell & C. Law Firm, President of the Sicilian jurists association A.GIU.S., Visiting Professor of Environmental Law, President of the Federal Court of the Italian Fencing Federation, National Counselor at the National Bar Association, and active member of organizations advocating for the rights of minors and detainees.
He is a cassation lawyer registered with the S. Maria Capua Vetere Bar Association since 2007. He has a law degree from the University Federico II of Naples and a distinguished research doctorate in law from the European School for Advanced Studies. He has held teaching positions at LUISS University in Rome and the University of HEL Campania - Luigi Vanvitelli. He has worked as a legal advisor for the Italian government and served as a legal clerk at the Court of Justice of the European Union. He is a member of the Union of Italian Criminal Chambers (UCPI) and holds the position of Vice President at the European Criminal Bar Association (ECBA).
DEP-Delegated European Prosecutor, Italy. Prosecutor in Milan and Monza.
Maecenas lobortis ligula vel tellus sagittis ullamcorperv vestibulum pellentesque cursutu.Maecenas lobortis ligula vel tellus sagittis ullamcorperv.
Speaker. Head of Regulatory Enforcement and Financial Crimes at Clifford Chance in Italy. He is an expert in corporate liability and serves on Compliance Committees for both national and international institutions. He is registered as a lawyer in Milan, admitted to the New York Bar, and a Solicitor of the Supreme Court of England and Wales
He is an Associate in the Italian team of Regulatory Enforcement and Financial Crimes at Clifford Chance. His work primarily involves criminal litigation related to corporate, financial, tax, and public administration offences. He is a member of the Milan Bar Association since 2019 and joined Clifford Chance in 2021 after previous experience at a boutique law firm.