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Conférences

 

  • Speaker in the panel “Whistleblowing - Criminal aspects” at the Transnational Crime Conference of the International Bar Association (IBA), Milan, 8-10 May 2024

  • Speaker in the roundtable "La riforma fiscale e le modifiche alla disciplina dei reati tributari" during the Annual meeting of the Centro di Diritto Penale Tributario, Turin, 19 April 2024

  • Speaker in the webinar "The ethics of criminal defence in international trials", organized by the International Bar Association (IBA), 20 April 2023

  • Speaker in the panel “Crypto and Sanctions: where the worlds collide” at the Annual Conference of the International Bar Association (IBA), Miami, 2 November 2022

  • Speaker at the conference "The current face of criminal tax law between constitutional and legitimacy jurisprudence" organized by the Center for Tax Criminal Law, with a speech on "Declaratory crimes and the causes of non-punishability: problematic aspects", Milan, 25 October 2022

  • Speaker in the panel “Legal privilege in an era of increasing cross-border information sharing” at the Transnational Crime Conference of the International Bar Association (IBA), Madrid, 3-5 November 2021

  • Speaker in the webinar "The issue of false invoices and the use of non-existent credits: the undue compensation between non-due and non-existent credits", organized by Studio Salvini & Soci, 24 June 2021

  • Speaker in the webinar "Eras, Surgery Next Generation.it: Organization, Technology, Safety, Economy, E-Health", with a report on "The équipe criminal liability", 27 May 2021

  • Speaker in the webinar "Procedural and substantial profiles of the double track: critical aspects and solutions", organized by Studio Salvini & Soci, with a speech on "The causes of non-punishability and the push to extinguish the tax obligation", 29 April 2021

  • Co-moderator of the webinar “Covid-19 and criminal liability”, organized by the International Bar Association (IBA), 15 March 2021

  • Speaker in the webinar “Why in the world should corporations cooperate with the Government? What every In-House Counsel must know”, organized by the International Bar Association (IBA), 25 November 2020

  • Speaker at the conference "Public corruption and private corruption: the new discipline", organized by Studio Legale Cagnola & Associati and Studio Perroni & Associati in collaboration with TopLegal, Milan, 17 October 2019

  • Speaker in the panel “The global criminalization of trusts and estates law. What every lawyer, banker and trust professional must know to avoid prison” at the Annual Conference of the International Bar Association (IBA), Seoul, 22-27 September 2019

  • Speaker at the conference "Tax crimes three years after the reform", organized by AFAP and Giurisprudenza Penale, with a speech on "Estimative assessments in tax criminal law and corporate criminal law", Milan, 21 June 2019

  • Speaker at the conference "Whistleblowing: substantial and procedural criminal aspects", organized by Unione Fiduciaria and Il Sole 24 Ore, Milan, 30 November 2018

  • Speaker at the conference "Tax crimes: between evasion, avoidance and abuse of the law", with a speech on "Tax crimes and succession of criminal legislation: substantial and procedural profiles", Aosta, 25 November 2016

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