Lawyers Fabio Cagnola and Silvia Martina will participate in the 18th Anti-Corruption Conference promoted by the International Bar Association with OECD - OCDE, scheduled in Paris 14th and 15th June 2022.
Lawyer Filippo Ferri will be moderator in the Panel "Pay me my money down: companies, individuals and legal fees relevant to a white-collar practice" during the 24th IBA Annual Transnational Crime Conference promoted by the International Bar Association in London from the 18th to 20th May 2022. Attorney Riccardo Lucev will participate in the conference as Publication and Newsletter Editor of the Criminal Law Committee.
Lawyer Fabio Cagnola was a speaker at the International White Collar Crime Symposium 2021 held in New York. Event organized by the New York City Bar Association in collaboration with the International Bar Association
Lawyer Fabio Cagnola is speaker at the II Level Master at the Università Cattolica del Sacro Cuore on: "Tax crimes: substantial profiles in particular: the cases of failure to pay"
The lawyer Fabio Cagnola will be among the speakers of the webinar promoted by the International Bar Association on October the 20th, focused on the role of the European Public Prosecutor's Office in the fight against corruption.
The lawyer Fabio Cagnola will participate in the conference promoted by Scuola Superiore della Magistratura entitled "Environmental crimes" which will take place remotely from 27 to 29 October 2021. In particular, Avv. Cagnola will be among the speakers on the theme "Scientific proof in environmental crimes" scheduled for Thursday 28 October.
Attorney Filippo Ferri participated as a speaker at the Webinar "Budget Law 2021: new Transition 4.0 plan" with a speech entitled "Criminal profiles connected to the illegitimate use of tax incentives". The Webinar is organized by ODCEC-Order of Chartered Accountants and Accounting Experts.
Attorney Riccardo Lucev will participate as speaker at the conference entitled "Why in the world should corporations cooperate with the government? What every in-house counsel must know." organized by the Criminal Law Committee of the International Bar Association.
Lawyer Fabio Cagnola will participate as speaker in the web conference entitled "What We Expect from UNGASS 21" organized by the Anti-Corruption Committee of the International Bar Association in view of the appointment with the UN General Assembly in April 2021.
Lawyer Fabio Cagnola participated as a speaker at the online conference organized by AssoCostieri Servizi entitled "Tax crimes in Legislative Decree 231/2001" speaking on the topic "Sanctions framework and disqualification measures".
Lawyers Fabio Cagnola, Federico Bonconpagni and Guglielmo Pennisi are among the speakers of the intensive course promoted by AFGE - Alta Formazione Giuridico-Economica, entitled "The criminal aspects of the discipline and sanctions" scheduled for 01 October 2020, as part of the "Whistleblowing and reporting of offenses" masterclass
Att. Fabio Cagnola and Filippo Ferri are among the speakers of the webinar promoted by Consorzio Integra entitled "Tax crimes in decree 231/2001" on 23 September 2020, starting at 10:00.
Fabio Cagnola will be among the speakers in the new #IBAWebinar "Mitigating the risk of private bribery in implementing compliance programmes" planned for 22 July 2020, 13:00-14:00 CEST and presented by IBA Anti-Corruption Committee.
The lawyers Fabio Cagnola and Filippo Ferri are among the speakers of the webinar promoted by AFI - Associazione Fiscalisti d'Impresa entitled "New Challenges in the tax-taxpayer relationship in the Covid-19 era" scheduled for July 22, 2020, starting at 5 pm .
Attorney Filippo Ferri of Studio Cagnola & Associati participated at the conference entitled "Responsibility 231 of entities and tax offenses - Round table between tax decree and implementation of the PIF directive" which took place on June the 4th in webinar mode.
Attorney Fabio Cagnola spoke at the conference organized by ODCEC (Order of Chartered Accountants and Accounting Experts) entitled: "The specialty between criminal and administrative offenses, the evolution of the European ne bis in idem principle".
The lawyer Fabio Cagnola participated as a speaker at the conference organized by Unione Fiduciaria entitled "Round table on the new corporate crisis law".
Attorney Fabio Cagnola and attorney Riccardo Lucev participated as speakers in the conference organized in Milan by the Cagnola & Associati Law Firm, by Studio Perroni & Associati in collaboration with TopLegal, entitled "Public Corruption and Corruption of private individuals: the new discipline"
Attorney Filippo Ferri partecipated as Chairman of the panel “Where do you’d raw the line? The evolving world of sanctions & export controls”. Attorney Riccardo Lucev partecipated as a Speaker in the panel "The global criminalisation of trusts and estates law. What every lawyer, banker and trust professional must know to avoid prison”.
Attorney Filippo Ferri attended the 37th Cambridge Symposium on economic crime: “Fighting economic crime - a shared responsibility”. Filippo spoke at session 7: "Improving the flow of information between law enforcement and other public sector organizations" and joined the workshop on "Co-operation between public authorities and private non-profit associations in managing confiscated assets: the Italian experience".
Attorney Fabio Cagnola was a speaker at the “Delegating Tasks and the Various Positions of Responsibility in Company Departments” conference organised by TopLegal
Lawyer Filippo Ferri participated in the 22nd IBA Transnational Crime Conference as Chairman of the panel “Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape. Are we entering into a new anti-corruption paradigm”.
Attorney Fabio Cagnola was a speaker at the “New Frontiers in Criminal Tax Law as it Relates to the Digital Economy” conference organised by Turin’s Centre for Criminal Law in collaboration with ODCEC’s Commission for International Taxation in Milan and with the online magazine YouTax.it
Attorneys Fabio Cagnola and Riccardo Lucev were speakers at the conference “Whistle-Blowing: Significant Criminal Aspects” organised by the Unione Fiduciaria and the Sole 24 Ore newspaper.