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.