• 25
  • 05/2020

School for the preparation of the State Exams of Chartered Accountant and Accounting Expert

Attorney Filippo Ferri held a lecture entitled "The Civil and Criminal Responsibility of Mayors and Auditors" within the School for the preparation of the State Exams of Chartered Accountant and Accounting Expert - Year 2020 "organized by the ODCEC Foundation in Milan at the Univesità Cattolica del Sacro Cuore. 

  • 09
  • 11/2019

Master course “Model 231: practice, cases and techniques for the protection of the Body

Attorney Fabio Cagnola lectured at the master course promoted by Ipsoa “Model 231: practice, cases and techniques for the protection of the Body" with two presentations entitled "The discipline of the 231 responsibility in companies and the activity of direction and coordination. Examples and practical cases" and "Focus on foreing companies operating in Italy".

  • 05
  • 07/2019

ADVANCED COURSE IN ANTI-CORRUPTION

Attorney  Fabio Cagnola lectured at the advanced course “Supervisory Committees and Preventing Corruption” organised by the University of Milan.  

https://www.unimi.it

  • 15
  • 03/2019

ANTI-CORRUPTION AND PREVENTION OF ILLEGALITY IN PUBLIC ADMINISTRATION AND ENTERPRISE

Attorney  Fabio Cagnola will teach the advanced course “Anti-Corruption and the Prevention of Illegality in Public Administration and Enterprise” organised by the University of Milan in collaboration with ANAC. 

http://www.beccaria.unimi.it/ecm/home/didattica/corsi-di-perfezionamento/anticorruzione-e-prevenzion...

  • 22
  • 02/2019

LUISS GUIDO CARLI UNIVERSITY MASTER’S COURSE

Attorney Fabio Cagnola lectured at the second level university master’s course in Corporate Criminal Law “Legal Experiences” organised by LUISS University. 

  • 15
  • 02/2019

ADVANCED COURSE AND SPECIALISATION IN “GIORGIO MARINUCCI” CRIMINAL LAW

Attorney Fabio Cagnola lectured at the advanced course “Controversial Issues on the Topic of White Collar Crime” organised by the University of Milan. 

http://www.beccaria.unimi.it/ecm/home
  • 31
  • 01/2019

PREVENTING CORRUPTION AND PROMOTING TRANSPARENCY

Attorney Fabio Cagnola lectured at the advanced course “Preventing Corruption and Promoting Transparency: Corruption and other Crimes Against Public Administration”.

https://work.unimi.it/formazione/formazione_ta/119612.htm
  • 28
  • 09/2018

ANTI-CORRUPTION AND PREVENTION OF ILLEGALITY IN PUBLIC ADMINISTRATION AND ENTERPRISE

Attorney  Fabio Cagnola lectured at the advanced course “Anti-Corruption and Prevention of Illegality in Public Administration and Enterprise: criminal liability profiles held by members of the supervisory committee” organised by the University of Milan. 

https://www.unimi.it/
  • 20
  • 09/2018

CUSTOMER DUE DILIGENCE IN ITALIAN ANTI-MONEY LAUNDERING PRACTICES: THEORETICAL ASPECTS AND SANCTIONS

Attorney s Fabio Cagnola and Riccardo Lucev lectured at the course “The Beneficial Owner With Regard to Anti-Money Laundering Practices in the Automatic Exchange of Information in Switzerland-Italy” organised by Credit Suisse – Villa Negroni Centre for Banking Studies.

https://www.csbancari.ch 
  • 22
  • 06/2018

TAX OFFENCES: SIGNIFICANT CHARACTERISTICS

Attorney  Fabio Cagnola lectured at second level master’s course on corporate criminal law (MIDPI) organised by Milan’s Università Cattolica. 

https://www.unicatt.it/
  • 15
  • 11/2017

UNIVERSITÀ SDA BOCCONI

Attorney Fabio Cagnola lectured at the Master course on: "Anti Bribery" organized by SDA Bocconi and Prysmian Group 
www.sdabocconi.it 
  • 25
  • 10/2017

UNIVERSITÀ SDA BOCCONI

Attorney Fabio Cagnola lectured at the Master course on: "Anti Bribery" organized by SDA Bocconi and Prysmian Group 
 www.sdabocconi.it 


  • 30
  • 06/2017

UNIVERSITA' CATTOLICA DEL SACRO CUORE: "TAX CRIMES AND CORPORATE CRIMINAL LAW"

Attorney Fabio Cagnola lectured at the second-level master course on Corporate Criminal Law:"Rapporti tra Diritto Penale e Tributario " 

www.unicatt.it

 
www.unicatt.it
  • 28
  • 06/2017

UNIVERSITÀ SDA BOCCONI

Attorney Fabio Cagnola lectured at the Master course on: "Anti Bribery" organized by SDA Bocconi and Prysmian Group 


www.sdabocconi.it 
www.sdabocconi.it
  • 04
  • 02/2017

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

Attorney Fabio Cagnola lectured at the second - level master course on:" Corporate Criminal Law."
  • 18
  • 06/2016

UNIVERSITÀ CATTOLICA DEL SACRO CUORE

Attorney Fabio Cagnola lectured at the master course on : "Corporate Criminal Law"
  • 05
  • 02/2016

LUISS – LIBERA UNIVERSITÀ INTERNAZIONALE DEGLI STUDI

Attorney Fabio Cagnola lectured at the second-level master course on: "Corporate Criminal Law"
  • 22
  • 05/2015

UNIVERSITÀ SDA BOCCONI

Attorney Fabio Cagnola lectured at the master course 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
  • 30
  • 01/2015

LUISS – LIBERA UNIVERSITA’ INTERNAZIONALE DEGLI STUDI

Attorney Fabio Cagnola lectured at the master course on:" Corporate Criminal Law"
http://penale.postlauream.luiss.it
  • 10
  • 12/2014

UNIVERSITÀ SDA BOCCONI

Attorney Fabio Cagnola lectured at a training course on ‘Voluntary Disclosure’
http://www.sdabocconi.it/it/eventi/2014/12/scambio-informazioni-voluntary-disclosure-aspetti-generali-tributari-penali
  • 27
  • 11/2014

UNIVERSITÀ SDA BOCCONI

Attorney Fabio Cagnola lectured at a training course on ‘Reform of the tax offence penalty system: towards a new balance between administrative and criminal sanctions’ 
http://www.sdabocconi.it/it/eventi/2014/11/riforma-del-sistema-sanzionatorio-tributario-verso-nuovo-equilibrio-tra-sanzioni-amministrative
  • 06
  • 06/2014

SDA BOCCONI UNIVERSITY

Attorney Fabio Cagnola participated as a Speaker at a training course on : ‘Handling Relations with the Inland Revenue Service: Audits and Litigation
http://www.sdabocconi.it/it/formazione-executive/gestione-dei-rapporti-col-fisco-verifiche-fiscali-contenzioso
  • 17
  • 01/2014

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

Attorney Fabio Cagnola lectured at the second-level master course on: "Corporate Criminal Law"
http://penale.postlauream.luiss.it/files/2012/03/BandoPenaleImpresa1213.pdf
  • 20
  • 12/2013

UNIVERSITA’ CATTOLICA DEL SACRO CUORE

Attorney Fabio Cagnola lectured at the master course on:" Corporate Criminal Law in the academic year 2012-2013"
http://milano.unicatt.it/master/16181.html
  • 07
  • 06/2013

SDA BOCCONI UNIVERSITY

Attorney Fabio Cagnola participated as a Speaker in the training course: ‘Handling Relations with the Inland Revenue Service: Audits and Litigation’
http://www.sdabocconi.it/it/formazione-executive/gestione-dei-rapporti-col-fisco-verifiche-fiscali-contenzioso
  • 12
  • 01/2013

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

Attorney Fabio Cagnola lectured at the second-level master course on:" Corporate Criminal Law"
http://penale.postlauream.luiss.it/files/2012/03/BandoPenaleImpresa1213.pdf
  • 10
  • 02/2012

LUISS – LIBERA UNIVERSITA’ INTERNAZIONALE DEGLI STUDI

Attorney Fabio Cagnola lectured at the second-level master course on: " Corporate Criminal Law"
http://penale.postlauream.luiss.it/files/2012/03/BandoPenaleImpresa1213.pdf