• 01
  • 10/2020

THE CRIMINAL ASPECTS OF THE DISCIPLINE AND THE SANCTIONS - Webinar

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

https://www.afge.eu/masterclass/whistleblowing/gli-aspetti-penali-della-disciplina-e-le-sanzioni/
  • 22
  • 09/2020

I REATI FISCALI NEL DRECRETO 231/2001 - WEBINAR

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.

https://legacoop.produzione-servizi.coop/23-09-20-webinar-consorzio-integra-su-i-reati-fiscali-nel-decreto-231-2001/
  • 22
  • 07/2020

MITIGATING THE RISK OF PRIVATE BRIBERY IN IMPLEMENTING COMPLIANCE PROGRAMMES - WEBINAR

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. 

  • 22
  • 07/2020

NEW CHALLENGES IN THE TAX-TAXPAYER RELATIONSHIP IN COVID-19 ERA - WEBINAR

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 .

  • 04
  • 06/2020

RESPONSIBILITY 231 OD ENTITIES AND TAX OFFENSES - ROUND TABLE

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.

  • 27
  • 11/2019

The specialty between criminal and administrative offenses, the evolution of the European ne bis in idem principle

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".

  • 26
  • 11/2019

Round table on the new corporate crisis law

 The lawyer Fabio Cagnola participated as a speaker at the conference organized by Unione Fiduciaria entitled "Round table on the new corporate crisis law".

  • 22
  • 10/2019

Public corruption and corruption of private individuals: the new discipline

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"

https://www.toplegal.it/eventi/25960/corruzione-pubblica-e-corruzione-dei-privati-la-nuova-disciplina
  • 22
  • 09/2019

IBA Annual Conference 2019

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”. 

https://www.ibaseoul2019.com
  • 04
  • 09/2019

37th Cambridge Symposium on economic crime

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".

  • 28
  • 05/2019

PROXIES AND GUARANTORS IN THE CRIMINAL LIABILITY OF COMPANY EXECUTIVES

Attorney Fabio Cagnola was a speaker at the “Delegating Tasks and the Various Positions of Responsibility in Company Departments” conference organised by TopLegal 
 https://toplegal.it/eventi/25418/deleghe-e-posizioni-di-garanzia-nella-responsabilita-penale-dei-man... 

  • 15
  • 05/2019

Annual IBA Transnational Conference

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”.

https://www.ibanet.org/Conferences/conf954.aspx
  • 27
  • 03/2019

NEW FRONTIERS IN CRIMINAL TAX LAW AS IT RELATES TO THE DIGITAL ECONOMY

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

  • 15
  • 03/2019

LEGAL & POLICY LAB

Attorney Riccardo Lucev was a speaker at the “Innovation in the Prevention of Company Violations. Focus: Whistle-Blowing” conference organised by Unione Fiduciaria SPA

https://unionefiduciaria.it 

  • 30
  • 11/2018

CO-BRANDING WHISTLE-BLOWING FORUM

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.

http://www.ufwhistleblowing.it/whistleblowing-news/whistleblowing-forum/ 

  • 23
  • 11/2018

CRIMINAL TAX LAW IN THE WORK OF AN ACCOUNTANT

Attorney Fabio Cagnola was a speaker at the “Fiscal Crimes and Self-Laundering” conference organised by ODCEC, Milan’s association of accountants.  

https://www.odcec.mi.it 
  • 20
  • 11/2018

CYBER SECURITY, CRYPTOCURRENCY, AND UNAUTHORISED ACCESS TO COMPUTER SYSTEMS

Cagnola & Associati law firm, in collaboration with Microsoft, participated in the event organised by the American Chamber of Commerce in Italy on the topic of “Cyber  Security, Cryptocurrency, and Unauthorised Access to Computer Systems”. 

https://amcham.it
  • 09
  • 11/2018

PROFESSIONAL CRIMINAL LIABILITY: AREAS OF RISK

Attorney Fabio Cagnola was a speaker at the “Liability Profiles for Tax-Legal Advisors” seminar organised by PwC. 

https://www.pwc-tls.it
  • 08
  • 10/2018

IBA ANNUAL CONFERENCE

  • 07
  • 10/2018

IBA ANNUAL CONFERENCE

  • 02
  • 09/2018

36TH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

36TH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME
http://www.crimesymposium.org
  • 09
  • 06/2018

EMERGENCY MANAGEMENT IN PSYCHIATRY - FORENSIC RESPONSIBILITY IN PSYCHIATRY

Attorney Fracesco Ungaretti dell'Immagine participated, as a Speaker, at the Conference organized by UOC Psichiatria Viareggio: " Emergency management in psychiatry - Forensic responsability in Psychiatry ". 
  • 30
  • 05/2018

ANTI-BRIBERY ACADEMY 2017: IMPLEMENTING ANTI-BRIBERY COMPLIANCE PROGRAMS WORKSHOP

Attorney Fabio Cagnola was a speaker at the “Anti-Bribery Academy 2017: Implementing Anti-Bribery Compliance Programs” workshop organised by Università Bocconi .

https://www.unibocconi.it/wps/wcm/connect/Bocconi/SitoPubblico_IT/Albero+di+navigazione/Home/Corsi+d...
  • 25
  • 05/2018

ABA CJS - WISTE V - CONFERENCE Corporate Criminal Liability and International Internal Investigations

ABA CJS - WISTE V - CONFERENCE Corporate Criminal Liability and International Internal Investigations
  • 09
  • 05/2018

NEW APPLICATIONS ON TAX CRIMES: "CONFISCATION AGAINST THE COMPANIES, DIRECTORS AND ADVISORS"

NEW APPLICATIONS ON TAX CRIMES: "CONFISCATION AGAINST THE COMPANIES, DIRECTORS AND ADVISORS"
  • 11
  • 04/2018

RESOLUTION OF TAX DISPUTES - PRE-LITIGATION PHASE AND PROCEDURAL ASPECTS

RESOLUTION OF TAX DISPUTES - PRE-LITIGATION PHASE AND PROCEDURAL ASPECTS
http://www.dirittopenaletributario.net/Attivita.html
  • 19
  • 03/2018

COOPERATIVE AND COMPLIANCE

COOPERATIVE AND COMPLIANCE
  • 14
  • 12/2017

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

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... 
  • 01
  • 12/2017

LA NUOVA NORMATIVA ANTIRICICLAGGIO

Attorney Fabio Cagnola participated as speaker at the Conference organized in collaboration with Ordine degli Avvocati di Lecco under the sponsorship of Unione Fiduciaria S.p.a “LA NUOVA NORMATIVA ANTIRICICLAGGIO”  at the panel “Il nuovo quadro delle sanzioni penali” 


http://unionefiduciaria.it/event/article/la-nuova-normativa-antiriciclaggio    
  • 24
  • 10/2017

Antiriciclaggio: La Quarta Direttiva è Legge

Attorney Fabio Cagnola participated as speaker at the Conference organized in collaboration with Perroni & Associati e Unione Fiduciaria S.p.a "Antiriciclaggio: La Quarta Direttiva è Legge"
http://unionefiduciaria.it/event/article/antiriciclaggio-la-quarta-direttiva-e-legge
  • 08
  • 10/2017

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola was co-chairing of the panel: “Tax fraud: but what about the (role) of financial institutions?”. 
https://www.ibanet.org/Conferences/Sydney2017.aspx
  • 08
  • 10/2017

IBA ANNUAL CONFERENCE

Attorney Filippo Ferri participated as a speaker in the panel: “Trading when the darkness starts, with a focus on funding companies between the twilight zone”. 
https://www.ibanet.org/Conferences/Sydney2017.aspx
  • 07
  • 09/2017

35th INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

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”. 
http://www.crimesymposium.org/index.html
  • 28
  • 06/2017

BANKING USURY: AN EVOLVING OUTLOOK

BANKING USURY: AN EVOLVING OUTLOOK
  • 17
  • 05/2017

20TH TRANSNATIONAL CRIME CONFERENCE

Attorney Filippo Ferri was Co - Chairing of the panel: "DATA PRIVACY: CHALLANGES IN INTERNATIONAL CROSS-BORDER INVESTIGATIONS AND CRIMINAL DEFENSE WORK"
http://www.ibanet.org/Conferences/conf791.aspx
  • 28
  • 03/2017

UNIONE FIDUCIARIA - VOLUNTARY DISCLOSURE BIS: LA NUOVA DISCIPLINA INTRODOTTA DALLA L. 225/2016

Attorney Fabio Cagnola participated as a Speaker at the seminar organized by Unione Fiduciaria:  “VOLUNTARY DISCLOSURE BIS: DISCIPLINE INTRODUCED BY LAW 225/2016".
http://unionefiduciaria.it/event/article/voluntary-disclosure-bis-la-nuova-disciplina-introdotta-dalla-l-225-2016-1487664889
  • 23
  • 02/2017

EUROCONFERENCE IN COLLABORATION WITH UNIONE FIDUCIARIA

Attorney Filippo Ferri partecipate as a Speaker in the Seminar organized by Euroconference in collaboration with Unione Fiduciaria: "VOLUNTARY DISCLOSURE BIS: CONFERME E NOVITA'".
http://www.euroconference.it/centro_studi_tributari
  • 10
  • 02/2017

UNIVERSITÀ DEGLI STUDI DI MILANO: "GOVERNANCE, RESIDENZA FISCALE E MOBILITA’ DELLE SOCIETA’"

Attorney Fabio Cagnola partecipate as Speaker at the seminar organized by Università degli Studi di Milano on “Governance, companies registered site for tax purposes and possibility for the company to move abroad”
  • 09
  • 02/2017

9th February 2017 - Panel on ”Whistleblowing e Corruzione Privata, la sfida etica delle imprese” in collaboration with Legalcommunity

Attorneys Fabio Cagnola and Filippo Ferri organized in collaboration with Legal Community the Panel on ”Whistleblowing e Corruzione Privata, la sfida etica delle imprese”.
  • 07
  • 02/2017

IL FISCO DI DOMANI TRA TEMI DI BILANCIO E COMPETIZIONE INTERNAZIONALE

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"
  • 30
  • 01/2017

LE NUOVE PROSPETTIVE DEL CONTENZIOSO IN MATERIA DI DERIVATI

Attorney Fabio Cagnola partecipate as a Speaker at the Panel organized by Paradigma on “THE NEW PERSPECTIVE OF THE DERIVATES' LITIGATION"
http://www.paradigma.it/docUpload/docCorso/2017215144230__derivati.pdf
  • 24
  • 11/2016

UNIONE FIDUCIARIA "PATRIMONIA SUMMIT 2016 SEMINARIO SU VOLUNTARY DISCLOSURE BIS"

Attorney Filippo Ferri partecipate as  a Speaker at the Seminar organized by Unione Fiduciaria: "PATRIMONIA SUMMIT 2016 SEMINARIO SU VOLUNTARY DISCLOSURE BIS"
  • 18
  • 10/2016

SEMINARIO 'AMBIENTE E SICUREZZA SUL LAVORO'

Attorney Fabio Cagnola participated as a Speaker in the Seminar organised by Paradigma on 'The Environment and Occupational Safety'
http://www.paradigma.it/corsi_formazione_manageriale_seminari_convegni.asp?idCorso=705
  • 18
  • 09/2016

IBA ANNUAL CONFERENCE

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’
http://www.ibanet.org/Conferences/Washington2016.aspx
  • 11
  • 09/2016

SYMPOSIUM ON ECONOMIC CRIME

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by the Cambridge Symposium on Economic Crime 
http://www.crimesymposium.org
  • 27
  • 05/2016

SEMINAR ON ‘HANDLING RELATIONS WITH THE INLAND REVENUE SERVICE: AUDITS, LITIGATION AND MEASURES TO AVOID TAX LITIGATION’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by the SDA Bocconi University on ‘Handling Relations with the Inland Revenue Service: Audits, Litigation and Measures to avoid Tax Litigation’
http://www.sdabocconi.it/it/formazione-executive/gestione-dei-rapporti-col-fisco-verifiche-contenzioso-strumenti-deflattivi
  • 26
  • 05/2016

SEMINAR ON ‘WHISTLEBLOWING: BOUNDARIES WITH THE COMMISSION OF OFFENCES AND LIMITS TO THE PROTECTION OF ANONIMITY’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma on ‘Legislative Decree No. 231/01 - Whistleblowing’. Presentation on ‘Whistleblowing: Boundaries with the Commission of Offences and Limits to the Protection of Anonymity’
http://www.paradigma.it/corsi_formazione_manageriale_seminari_convegni.asp?page=1&idCorso=658#
  • 24
  • 05/2016

SEMINAR ON ‘LENDING TO COMPANIES IN FINANCIAL DISTRESS: RESPONSIBILITIES AND RISKS’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by the ISIDE: ‘Lending to Companies in Financial Distress: Responsibilities and Risks’
http://www.iside.it/conv_2016/24-05%20Concessione%20Credito%20alle%20Aziende%20in%20crisi_PROGRAMMA.pdf
  • 11
  • 05/2016

19TH TRANSNATIONAL CRIME CONFERENCE

Attorney Fabio Cagnola was Co-Chair of the conference entitled ‘Financial Crimes of the 21st Century: Market Manipulation - LIBOR, Forez and Lessons Learnt’
  • 27
  • 04/2016

SEMINAR ON ‘CRIMINAL RISK IN CORPORATE TAXATION: NEW DEVELOPMENTS’

Attorney Fabio Cagnola participated as a Speaker in the seminar held at the Italian-German Chamber of Commerce organised by the Law Firm Bana and by De International on ‘Criminal Risk in Corporate Taxation: New Developments’
http://www.ahk-italien.it/it/eventi/eventi-detail/events/rischio-penale-nella-fiscalita-dimpresa-le-novita-1/?cHash=17314ad4d7a2ee80bc290fc6bc7f8422
  • 14
  • 04/2016

SEMINAR ON ‘LEGISLATIVE DECREE NO. 231/2001 AND FINANCIAL INTERMEDIARIES. OVERVIEW AND PRACTICAL CASES’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by AIPB and the Association of Certified Public Accountants on ‘Legislative Decree No. 231/2001 and Financial Intermediaries. Overview and Practical Cases’
  • 13
  • 04/2016

SEMINAR ON ‘WHISTLEBLOWING: BOUNDARIES WITH THE COMMISSION OF OFFENCES AND LIMITS TO THE PROTECTION OF ANONYMITY’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma on ‘Legislative Decree No. 231/01 - Whistleblowing’. Presentation on ‘Whistleblowing: Boundaries with the Commission of Offences and Limits to the Protection of Anonymity’  
  • 10
  • 03/2016

SEMINAR ON ‘REVIEW OF THE PENALTY SYSTEM FOR THE VIOLATION OF TAX PROVISIONS. AN EXCHANGE OF OPINIONS’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Salvini Escalar and the tax law firm Associati Studio Legale Tributario: ‘Review of the Penalty System for the Violation of Tax Provisions. An Exchange of Opinions’
  • 10
  • 12/2015

SEMINAR ON ‘2015 MINI MASTER COURSE ON TAX OFFENCES - IMPLEMENTATION OF TAX DELEGATION’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Andaf: ‘2015 Mini Master Course on Tax Offences - Implementation of Tax Delegation’
  • 05
  • 11/2015

SEMINAR ON ‘ITALIAN FISCAL LAW: RECENT DEVELOPMENTS AND COMPARISON WITH THE GERMAN SYSTEM’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Unicredit: ‘Italian Fiscal Law: Recent Developments and Comparison with the German System’
  • 23
  • 10/2015

CONVEGNO ‘VOLUNTARY DISCLOSURE ASPETTI OPERATIVI DEL PROVVEDIMENTO DI PROROGA DEI TERMINI DI ADESIONE’

Attorney Fabio Cagnola participated as a Speaker in the conference organised by Unione Fiduciaria: ‘Voluntary Disclosure - Operational Aspects of the Measure Extending the Terms for Adhesion’
http://unionefiduciaria.it/event/article/voluntary-disclosure-aspetti-operativi-del-provvedimento-di-proroga-dei-termini-di-adesione
  • 18
  • 10/2015

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola was Co-Chair of a panel on ‘Defending multinationals in a world with greater international coordination’
http://www.int-bar.org/conferences/Tokyo2014/binary/Tokyo%202014%20final%20prog%20FULL.pdf
  • 09
  • 10/2015

IBA ANNUAL CONFERENCE

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’
http://www.ibanet.org/Conferences/Vienna2015.aspx
  • 10
  • 09/2015

CONFERENCE ON ‘WHAT IS THE CRIMINAL LIABILITY OF COMPANIES?’

Attorney Fabio Cagnola participated as a Speaker in the Cambridge International Symposium: ‘What is the Criminal Liability of Companies?’
http://www.crimesymposium.org/index.html
  • 18
  • 06/2015

CONFERENCE ON ‘THE NEW CRIME OF FALSE ACCOUNTING: A STEP FORWARD OR A STEP BACK?’

Attorney Fabio Cagnola participated as a Speaker in the conference organised by Macchi di Cellere Gangemi: ‘The New Crime of False Accounting: A Step Forward or a Step Back?’  
http://macchi-gangemi.it/upload/eventi/allegato_it/00000143.pdf
  • 21
  • 05/2015

SEMINAR ON ‘2015 TAX UPDATE’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by EY: ‘2015 Tax Update’
http://www.ey.com/IT/it/Services/Tax/ey-tax-update-2015
  • 12
  • 05/2015

SEMINAR ON ‘DERIVATIVES’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma: ‘Derivatives’
http://www.paradigma.it/corsi_formazione_manageriale_seminari_convegni.asp?page=1&idCorso=494
  • 12
  • 05/2015

SEMINAR ON ‘VOLUNTARY DISCLOSURE IN LIGHT OF CIRCULAR 10/E AND SUBSEQUENT CLARIFICATIONS BY THE ADMINISTRATION: SOLUTION AND OPERATIONAL ASPECTS’

Attorney Fabio Cagnola participated as a Speaker in the conference organised by Unione Fiduciaria and AMAF: Voluntary Disclosure in Light of Circular 10/E and Subsequent Clarifications by the Administration: Solution and Operational Aspects’
http://unionefiduciaria.it/event/article/voluntary-disclosure-alla-luce-della-circolare-10-e-e-dei-successivi-chiarimenti-della-amministrazione-soluzione-e-aspetti-operativi
  • 08
  • 05/2015

18th TRANSNATIONAL CRIME CONFERENCE

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?’
http://www.ibanet.org/Article/Detail.aspx?ArticleUid=137e70d7-784d-4254-a49f-5803f6aa2967
  • 13
  • 03/2015

SEMINAR ON ‘CONTROVERSIAL ISSUES ON WHITE COLLAR CRIME’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Università degli Studi di Milano: ‘Controversial Issues on White Collar Crime’
http://www.corsodipenale.unimi.it
  • 05
  • 03/2015

SEMINAR ON ‘ITALIAN VOLUNTARY DISCLOSURE: PROGRAM FOR THE REGULARISATION OF FOREIGN COMPANIES (LAW NO. 186/2014)’

Attorney Fabio Cagnola participated as a Speaker in the conference organised by Unione Fiduciaria and AMAF: ‘Italian Voluntary Disclosure: Program for the Regularisation of Foreign Companies (Law No. 186/2014)’
http://unionefiduciaria.it/event/article/the-italian-voluntary-disclosure-programme-for-the-regularisation-of-foreign-assets-law-no-186-2014
  • 27
  • 02/2015

SEMINAR ON ‘COUNTERING MONEY LAUNDERING AT THE TIME OF VOLUNTARY DISCLOSURE’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Supsi: ‘Countering Money Laundering at the Time of Voluntary Disclosure’
http://www.supsi.ch/deass/eventi-comunicazioni/eventi/2015/2015-02-27.html
  • 26
  • 02/2015

SEMINAR ON ‘TELEVOLUNTARY’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Unione Fiduciaria and Sole 24 Ore: ‘Televoluntary’
http://unionefiduciaria.it/event/archive/2015/2
  • 09
  • 02/2015

CONFERENCE ON ‘VOLUNTARY DISCLOSURE’

Attorney Fabio Cagnola participated as a Speaker in the conference organised at Unione Fiduciaria: ‘Voluntary Disclosure’
http://unionefiduciaria.it/event/article/voluntary-disclosure-italiana
  • 27
  • 01/2015

SEMINAR ON ‘POWERS AND RESPONSIBILITIES IN THE MANAGEMENT OF AN ENTERPRISE’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by ISIDE - International Institute of Economic Documentation: ‘Powers and Responsibilities in the Management of an Enterprise’
http://www.iside.it/conv_2015/27-01%20Controlli%20Interni,%20Deleghe%20di%20Funzione%20e%20Responsabilita_PROGRAMMA.pdf
  • 25
  • 11/2014

SEMINAR ON ‘ITALIAN VOLUNTARY DISCLOSURE’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Unione Fiduciaria: ‘Italian Voluntary Disclosure’
http://unionefiduciaria.it/event/article/the-italian-voluntary-disclosure-programme-of-foreign-assets-procedure-costs-open-issues-the-role-of-monegasque-intermediaries-and-of-italian-fiduciary-companies
  • 21
  • 11/2014

SEMINAR ON ‘MARKET ABUSE’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by ISIDE - International Institute of Economic Documentation: ‘Market Abuse’
http://www.iside.it/conv_2014/55_21-11%20Market%20Abuse_PROGRAMMA.pdf
  • 12
  • 06/2014

SEMINAR ON ‘CIVIL AND CRIMINAL LIABILITY OF BANKS FOR LENDING TO COMPANIES IN DISTRESS’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma: ‘Civil and Criminal Liability of Banks for Lending to Companies in Distress’
http://www.paradigma.it/new/corsi_formazione_manageriale_seminari_convegni.asp?idCorso=387
  • 15
  • 05/2014

SEMINAR ON ‘2014 TAX UPDATE’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by EY: ‘2014 Tax Update’
http://www.ey.com/IT/it/Services/Tax/Tax-Update-2014
  • 24
  • 04/2014

17° CONFERENZA SUL DIRITTO PENALE TRANSNAZIONALE

Attorney Fabio Cagnola was Co-Chair of the conference on ‘Legal professional privilege in an uncertain world: protecting classified communications and material during multi-jurisdictional investigations’
http://www.ibanet.org/Article/Detail.aspx?ArticleUid=9b5783c8-6644-4a5d-9252-c38629c188ca
  • 07
  • 04/2014

SEMINAR ON ‘PREVENTION AND MANAGEMENT OF CORPORATE FRAUD’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma S.r.l.: ‘Prevention and Management of Corporate Fraud’
http://www.paradigma.it/docUpload/docCorso/20143715234__PARADIGMA%20Prevenzione%20e%20gestione%20delle%20frodi%20aziendali-1.pdf
  • 11
  • 03/2014

SEMINAR ON ‘THE ITALIAN PROGRAM ON VOLUNTARY DISCLOSURE OF FOREIGN ASSETS: PROCEDURES, COSTS, OPEN QUESTIONS, THE ROLE OF INTERMEDIARIES IN MONACO AND THE ITALIAN TRUST FUND’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Unione Fiduciaria and AMAF: ‘The Italian Program on Voluntary Disclosure of Foreign Assets: Procedures, Costs, Open Questions, the Role of Intermediaries in Monaco and the Italian Trust Fund’
http://unionefiduciaria.it/event/article/the-italian-voluntary-disclosure-programme-of-foreign-assets
  • 18
  • 02/2014

SEMINAR ON ‘LIABILITY OF ORGANISATIONS FOR CRIMES COMMITTED AGAINST THE PUBLIC ADMINISTRATION IN THE RECENT CASE LAW AND IN THE INTERNATIONAL REGULATORY CONTEXT’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by AFGE: ‘Liability of Organisations for Crimes Committed against the Public Administration in the Recent Case Law and in the International Regulatory Context’
http://formazionegiuridicoeconomica.it/archivio-workshop-formazione/420-la-responsabilita-degli-enti-per-i-reati-contro-la-pubblica-amministrazione-nella-recente-giurisprudenza-e-nel-contesto-normativo-internazionale
  • 24
  • 01/2014

SEMINAR ON ‘INTERNATIONAL PROCEDURES FOR AVOIDING DOUBLE TAXATION RESULTING FROM TRANSFER PRICING ADJUSTMENTS’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Studio Pirola, CDAF and ANDAF: ‘International Procedures for avoiding Double Taxation resulting from Transfer Pricing Adjustments’
http://www.cdvm.it/wp-content/uploads/2014/01/20140124cdaf.pdf
  • 06
  • 10/2013

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola was Co-Chair of a panel on ‘Politicians, Malfeasance in Office and Immunity’
http://www.int-bar.org/conferences/Boston2013/binary/Boston%202013%20final%20programme%20FULL.pdf
  • 15
  • 05/2013

16TH TRANSNATIONAL CRIME CONFERENCE

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’
http://www.ibanet.org/Article/Detail.aspx?ArticleUid=6d7c2e64-980c-4064-a5c7-a2e8ac7930a6
  • 18
  • 04/2013

SEMINAR ON ‘TAX AUDITS AND CRIMINAL TAX ASPECTS’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Studio Pirola: ‘Tax Audits and Criminal Tax Aspects’
http://www.pirolapennutozei.it/eventi.php?anno=2013&lng=it&id=1
  • 12
  • 03/2013

SEMINAR ON ‘DATA COLLECTION AND STORAGE, NEW DEVELOPMENTS ON THE ISSUE OF SESSION COOKIES: ‘PRIVACY ACT’: HOW SHOULD THE CRIME OF DATA TRAFFICKING BE TACKLED?’

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Law Firm Macchi: ‘Data Collection and Storage, New Developments on the Issue of Session Cookies: ‘Privacy Act’: How should the Crime of Data Trafficking be tackled?’
http://www.corrierecomunicazioni.it/eventi/19855_data-collection-and-retention-novita-in-materia-di-cookies.htm
  • 27
  • 02/2013

SEMINAR ON ‘OCCUPATIONAL SAFETY: COMPARING ITALY AND GERMANY’

Attorney Fabio Cagnola participated as a Speaker in the seminar sponsored by the Italian-German Chamber of Commerce: ‘Occupational Safety: Comparing Italy and Germany’
http://www.diritto24.ilsole24ore.com/avvocatoAffari/dagliStudi/2013/02/studio-bana--sicurezza-sul-lavoro-italia-e-germania-a-confronto.html
  • 25
  • 01/2013

CONFERENCE ON ‘ESTABLISHMENT OF THE EUROPEAN PUBLIC PROSECUTOR AND CRIMINAL-LAW PROTECTION OF THE FINANCIAL INTEREST OF THE EUROPEAN UNION’

Attorney Fabio Cagnola participated as a Speaker in the conference organised by CSPED and OLAF: ‘Establishment of the European Public Prosecutor and Criminal-Law Protection of the Financial Interest of the European Union’
http://www.penalecontemporaneo.it/tipologia/1-/-/-/2052-l___istituzione_del_procuratore_europeo_e_la_tutela_penale_degli_interessi_finanziari_dell___unione_europea/
  • 30
  • 09/2012

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola was Co-Chair of a panel on ‘UN and European Community Sanctions’
http://www.int-bar.org/binary/file/Dublin-Registration/Dublin_2012_final_programme_FULL_LO2.pdf
  • 14
  • 06/2012

15TH TRANSNATIONAL CRIME CONFERENCE

Attorney Fabio Cagnola participated as a Speaker in the conference on ‘Organised Crime - Money-Laundering Session’
http://www.int-bar.org/conferences/conf439/binary/Sao%20Paulo%20Transational%20Crime%202012%20programme.pdf
  • 30
  • 10/2011

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola was Co-Chair of a panel on ‘Investigations into Border Corruption’
http://www.int-bar.org/conferences/Dubai2011/binary/Dubai2011FINALPROGRAMME-lo_res.pdf
  • 13
  • 05/2011

CONFERENCE ON ‘DECREE NO. 231/2001 AND OCCUPATIONAL SAFETY: CORPORATE LIABILITY’

Attorney Fabio Cagnola participated as a Speaker in the conference held at the Court of Milan on ‘Decree No. 231/2001 and Occupational Safety: Corporate Liability’
http://www.osservatoriosicurezzalavoro.it/convegni/decreto_231-2001_e_sicurezza_del_lavoro/
  • 27
  • 01/2011

CONFERENCE ON ‘CIRCULATION OF EVIDENCE IN THE EUROPEAN UNION AND PROTECTION OF THE EU FINANCIAL INTEREST’

Attorney Fabio Cagnola participated as a Speaker in the UAE-OLAF conference on ‘Circulation of Evidence in the European Union and Protection of the EU Financial Interest’
http://www.penalecontemporaneo.it/tipologia/13-/-/-/283-la_circolazione_della_prova_nell__unione_europea_e_la_tutela_degli_interessi_finanziari_comunitari/
  • 28
  • 10/2010

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola was Co-Chair of a panel on ‘Tax Offences in Border Cases: Tax Evasion or Avoidance?’
http://www.ibanet.org/Conferences/Vancouver_Coverage.aspx
  • 16
  • 02/2010

CONFERENCE ON ‘SEIZURE, CONFISCATION AND RECOVERIES FOR PROTECTING THE FINANCIAL INTEREST OF THE EUROPEAN UNION. THE EU LEGISLATION AND ITS IMPLEMENTATION BY THE MEMBER STATES’

Attorney Fabio Cagnola participated as a Speaker in the UAE-OLAF conference on ‘Seizure, Confiscation and Recoveries for Protecting the Financial Interest of the European Union. The EU Legislation and its Implementation by the Member States’
http://www.dirittopenaleeuropeo.it/pubblicazioni.php?scheda=S&id_attivit%E0=22
  • 27
  • 01/2010

TRANSNATIONAL CRIMINAL LAW SYMPOSIUM FOR THE UAE MINISTRY OF JUSTICE

Attorney Fabio Cagnola participated as a Speaker in the UAE-OLAF conference on ‘Seizure, Confiscation and Recoveries for Protecting the Financial Interest of the European Union. The EU Legislation and its Implementation by the Member States’
http://www.ibanet.org/ENews_Archive/IBA_30November_2010_Enews.aspx
  • 08
  • 10/2009

IBA ANNUAL CONFERENCE

Attorney Fabio Cagnola participated as a Speaker in the conference on ‘Proceeds of Crime: Hitting the Defendant Where it Hurts - in His Pocket!’
http://www.int-bar.org/conferences/Madrid2009/prog_detail.cfm?uid=d2e22a5c-76ee-473a-ae2f-080017dd8e4a
  • 11
  • 07/2009

12TH TRANSNATIONAL CRIME CONFERENCE

Attorney Fabio Cagnola participated as a Speaker in the conference on ‘The future of corporate criminal liability in a post-crisis world’
http://www.int-bar.org/conferences/conf264/binary/New_York_Transnational_Crime_programme.pdf