CONFERENCES



Roma - 7/10/2018 - 12/10/2018 -


Roma - 7/10/2018 - 12/10/2018 -










La riforma del diritto penale tributario e dell'autoriciclaggio. Profili giurisprudenziali e dottrinali nazionali ed europei ad oltre due anni dalla novella

MILANO - 14/12/2017 -
Attorney Fabio Cagnola participated as Speaker at the Conference organized in collaboration with Perroni & Associati: " La riforma del diritto penale tributario e dell'autoriciclaggio. Profili giurisprudenziali e dottrinali nazionali ed europei ad oltre due anni dalla novella"

http://www.toplegal.it/eventi/21295/la-riforma-del-diritto-penale-tributario-e-dellautoriciclaggio-p... 






35th INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

CAMBRIDGE - 07/09/2017 -
Attorney Filippo Ferri participated, as a Speaker, in The Cambridge Symposium on Economic Crime "Preventing and Controlling Economic Crime in the Modern World – whose responsibility and are they really up to it?” at the Session X entitled “Empowering the victims of fraud and abuse”. 








IL FISCO DI DOMANI TRA TEMI DI BILANCIO E COMPETIZIONE INTERNAZIONALE

MILANO - 07/02/2017 -
Attorney Fabio Cagnola participate as a Speaker in the Panel  organized by Ordine dei Dottori Commercialisti e degli Esperti Contabili: "BEPS A CONFINE TRA DIRITTO PENALE TRIBUTARIO, ABUSO DEL DIRITTO E RESPONSABILITÀ FISCALI DI AMMINISTRATORI E COMMERCIALISTI NELLA GESTIONE DELLE IMPRESE"





IBA ANNUAL CONFERENCE

WASHINGTON – 18/09/2016 - 23/09/2016 -
Attorney Fabio Cagnola was Co-chair of the panel on ‘Handling scandals inside a company: the need for 'Super attorneys' with experience in criminal and commercial disputes -The Remediation Phase’






19TH TRANSNATIONAL CRIME CONFERENCE

PANAMA – 11/05/2016 - 13/05/2016 -
Attorney Fabio Cagnola was Co-Chair of the conference entitled ‘Financial Crimes of the 21st Century: Market Manipulation - LIBOR, Forez and Lessons Learnt’









IBA ANNUAL CONFERENCE

TOKYO – 18/10/2015 - 24/10/2015 -
Attorney Fabio Cagnola was Co-Chair of a panel on ‘Defending multinationals in a world with greater international coordination’


IBA ANNUAL CONFERENCE

VIENNA – 4/10/2015 - 9/10/2015 -
Attorney Fabio Cagnola was Co-Chair of a panel on ‘Tax planning and cross-border transaction facilities: criminal implications for members of corporate bodies and external consultants in the case of a tax audit’







18th TRANSNATIONAL CRIME CONFERENCE

BERLINO – 6/05/2015 - 8/05/2015 -
Attorney Fabio Cagnola was Co-Chair of the conference on ‘Environmental Criminal Law – Protection through Mandatory Criminalisation: a Potential Deterrent or too much from the 1990's?’









SEMINAR ON ‘MARKET ABUSE’

MILANO – 21/11/2014 -
Attorney Fabio Cagnola participated as a Speaker in the seminar organised by ISIDE - International Institute of Economic Documentation: ‘Market Abuse’










16TH TRANSNATIONAL CRIME CONFERENCE

MIAMI – 15/05/2013 - 17/05/2013 -
Attorney Fabio Cagnola was Co-Chair of the conference on ‘Nothing to hide: tax havens and loss of confidentiality in multinational tax fraud and criminal investigations’











IBA ANNUAL CONFERENCE

VANCOUVER – 3/10/2010 - 8/10/2010 -
Attorney Fabio Cagnola was Co-Chair of a panel on ‘Tax Offences in Border Cases: Tax Evasion or Avoidance?’




IBA ANNUAL CONFERENCE

MADRID – 8/10/2009 -
Attorney Fabio Cagnola participated as a Speaker in the conference on ‘Proceeds of Crime: Hitting the Defendant Where it Hurts - in His Pocket!’