ACTIVITIES OF THE FIRM

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LECTURES
CONFERENCES
AWARDS
PUBLICATIONS
IBA Annual Conference 2022

IBA Annual Conference 2022

2022-10-30 - Miami

Attorney Fabio Cagnola participated as a speaker in the panels "Interactive mock boardroom crisis - do's and don'ts when a corruption issue arises"; the lawyer Filippo Ferri participated as speaker in the panel "The transfer of criminal liability in M&A Business Crime Commettee"; Silvia Martina participated as speaker in the "Global anti-corruption update" panel

CALL FOR PAPERS - Internal Investigations: recent developments

CALL FOR PAPERS - Internal Investigations: recent developments

2022-07-03 - Milano

Attorney Riccardo Lucev edited a publication for the Criminal Law section of the International Bar Association that aims to deepen the topic of internal investigations with a global approach. The study saw the participation of over 30 professionals from 15 different jurisdictions.

18th IBA ANTI-CORRUPTION CONFERENCE

18th IBA ANTI-CORRUPTION CONFERENCE

2022-06-14 - Parigi

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.

24th IBA ANNUAL TRANSNATIONAL CRIME CONFERENCE

24th IBA ANNUAL TRANSNATIONAL CRIME CONFERENCE

2022-05-18 - Londra

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. 

STUDIO DELL'ANNO TAX PENALE

STUDIO DELL'ANNO TAX PENALE

2022-04-21 - Milano

The Cagnola & Associati Law Firm is Studio dell'Anno Tax Penale at the ninth edition of the LegalCommunity Tax Awards which took place on Thursday 21 April 2022 at the East End Studios in Milan.

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INTERNATIONAL WHITE COLLAR CRIME SYMPOSIUM 2021

INTERNATIONAL WHITE COLLAR CRIME SYMPOSIUM 2021

2021-11-29 - New York

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

MASTER UNIVERSITÀ CATTOLICA DEL SACRO CUORE

MASTER UNIVERSITÀ CATTOLICA DEL SACRO CUORE

2021-11-03 - Milano

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" 

WEBINAR - The impact of the European Public Prosecutor's Office on the fight against corruption

WEBINAR - The impact of the European Public Prosecutor's Office on the fight against corruption

2021-10-20 - Milano

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.

Conference

Conference "Environmental crimes"

2021-10-04 - Milano

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.

WHO IS WHO LEGAL 2021

WHO IS WHO LEGAL 2021

2021-09-20 - Milano

Cagnola & Associati is one of the law firms selected in the annual WHO IS WHO LEGAL 2021 list

LEGAL COMMUNITY TAX AWARDS 2021

LEGAL COMMUNITY TAX AWARDS 2021

2021-06-22 - Milano

In the 2021 edition of the Legal Community Tax Awards held on 21 June in Milan, Studio Cagnola & Associati was named "Law Firm of the Year Tax Criminal" while Attorney Fabio Cagnola received the "Tax Criminal Professional of the Year" award

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FORBES - LE ECCELLENZE DEL LEGAL 2021

FORBES - LE ECCELLENZE DEL LEGAL 2021

2021-03-28 - Milano

The Cagnola & Associati firm is among the firms selected by Forbes as "Legal Excellencies" for the year 2021

BUDGET LAW 2021: NEW TRANSITIONAL PLAN 4.0 - Webinar

BUDGET LAW 2021: NEW TRANSITIONAL PLAN 4.0 - Webinar

2021-02-11 - Milano

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. 

LECTURE AT STATALE UNIVERSITY IN MILAN

LECTURE AT STATALE UNIVERSITY IN MILAN

2020-12-04 - Milano

Att. Fabio Fabio Cagnola lectured at the Statale University in Milan on the course "Anti-corruption and prevention of illegality in public administration and business"

TOP LEGAL AWARDS 2020

TOP LEGAL AWARDS 2020

2020-12-03 - Milano

Att. Fabio Cagnola received the Top Legal Awards as "Professional of the Year 2020 in the financial criminal law category"

WHY IN THE WORLD SHOULD CORPORATIONS COOPERATE WITH THE GOVERNMENT?

WHY IN THE WORLD SHOULD CORPORATIONS COOPERATE WITH THE GOVERNMENT?

2020-11-25 - Milano

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.

WHAT WE EXPECT FROM UNGASS 2021?

WHAT WE EXPECT FROM UNGASS 2021?

2020-11-19 - Milano

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.

Webinar

Webinar "Tax crimes in Legislative Decree 231/2001"

2020-11-05 - Milano

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".

MASTER UNIVERSITÀ CATTOLICA DEL SACRO CUORE

MASTER UNIVERSITÀ CATTOLICA DEL SACRO CUORE

2020-10-29 - Milano

Att. Fabio Cagnola lectured in the master class "Company Criminal Law" of the Università Cattolica del Sacro Cuore on the subject "Tax crimes: substantive profiles".

WHO IS WHO THOUGHT LEADERS 2020

WHO IS WHO THOUGHT LEADERS 2020

2020-10-28 - Milano

Lawyer Fabio Cagnola is among the professionals mentioned by WHO IS WHO for the "THOUGHT LEADERS" selection of the year 2020 

The lawyer Fabio Cagnola signs an article for Top Legal

The lawyer Fabio Cagnola signs an article for Top Legal

2020-10-07

The lawyer Fabio Cagnola signed a contribution published in the October 2020 issue of the monthly magazine Top Legal, dedicated to the crucial importance of the criminal lawyer in internal investigations conducted by the companies, for the pages "CRIMINAL FOCUS" (pg.3 and 4)

THE CRIMINAL ASPECTS OF THE DISCIPLINE AND THE SANCTIONS - Webinar

THE CRIMINAL ASPECTS OF THE DISCIPLINE AND THE SANCTIONS - Webinar

2020-10-01 - Milano

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

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LEGAL COMMUNITY LITIGATION AWARDS 2020

LEGAL COMMUNITY LITIGATION AWARDS 2020

2020-10-01 - Milano

During the special web edition of the Legal Community Litigation Awards 2020, Mr. Fabio Cagnola received the award: "Lawyer of the Criminal Year / White Collar".

WHO IS WHO LEGAL 2020

WHO IS WHO LEGAL 2020

2020-09-28 - Milano

Cagnola & Associati is one of the law firms selected in the annual WHO IS WHO LEGAL 2020 list

I REATI FISCALI NEL DRECRETO 231/2001 - WEBINAR

I REATI FISCALI NEL DRECRETO 231/2001 - WEBINAR

2020-09-22 - Milano

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.

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CHAMBERS - GLOBAL PRACTICE GUIDE ANTI-CORRUPTION 2020

CHAMBERS - GLOBAL PRACTICE GUIDE ANTI-CORRUPTION 2020

2020-09-13 - Milano

Lawyer Fabio Cagnola is among the "Contributors" of the prestigious "Chambers Global Practice Guide - Anti-Corruption" for the year 2020

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

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

2020-07-22 - Milano

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. 

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

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

2020-07-22 - Milano

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 RICCARDO LUCEV HAS PUBLISHED:

2020-06-15 - Milano

"La Cassazione sulla (im)possibilità di estinguere il debito tributario mediante compensazione" - Giurisprudenza Penale, 14th June 2020

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ATTORNEY FILIPPO FERRI HAS PUBLISHED:

2020-06-11 - Milano

"Il caporalato dei riders: la nuova frontiera della fattispecie interpositoria?" Writter with Att. Simone Carrà, Senior Assoiate LabLaw Studio Legale - Published in Guida Lavoro Il Sole 24 Ore, June 2020

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RESPONSIBILITY 231 OD ENTITIES AND TAX OFFENSES - ROUND TABLE

RESPONSIBILITY 231 OD ENTITIES AND TAX OFFENSES - ROUND TABLE

2020-06-04 - Milano

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.

LEGAL COMMUNITY TAX AWARDS 2020

LEGAL COMMUNITY TAX AWARDS 2020

2020-05-28 - Milano

During the special web edition of the Legal Community Tax Awards 2020, Avv. Fabio Cagnola received the award: "Professional of the Penal Tax Year".

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

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

2020-05-25 - Milano

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. 

THE ATTORNEY FEDERICO BONCOMPAGNI HAS PUBLISHED:

2019-11-27

"Seizure for criminal proceedings - the precautionary seizure of equity interests does not extend to the company" - Giurisprudenza Italiana 7/2019

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

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

2019-11-27 - Milano

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".

Round table on the new corporate crisis law

Round table on the new corporate crisis law

2019-11-26 - Milano

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

TOP LEGAL AWARDS 2019

TOP LEGAL AWARDS 2019

2019-11-21 - Milano

Attorney Fabio Cagnola received the Top Legal Awards: "Professional of the Year 2019 in the Tax Criminal Law category"

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

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

2019-11-09 - Milano

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".

THE ATTORNEY FEDERICO BONCOMPAGNI HAS PUBLISHED:

2019-10-27

"Ne bis in idem: also the Court of Cassation may assess - the proportionality of the duplication of penalties" - Diritto Penale e Processo n.3/2019

Public corruption and corruption of private individuals: the new discipline

Public corruption and corruption of private individuals: the new discipline

2019-10-22 - MILANO

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"

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CHAMBERS - GLOBAL PRACTICE GUIDE ANTI-CORRUPTION 2019

CHAMBERS - GLOBAL PRACTICE GUIDE ANTI-CORRUPTION 2019

2019-10-01 - Milano

Lawyer Fabio Cagnola is among the "Contributors" of the prestigious "Chambers Global Practice Guide - Anti-Corruption" for the year 2019

WHO IS WHO LEGAL 2019

WHO IS WHO LEGAL 2019

2019-09-28 - Milano

Cagnola & Associati is one of the law firms selected in the annual WHO IS WHO LEGAL 2019 list

IBA Annual Conference 2019

IBA Annual Conference 2019

2019-09-22 - Seoul, South Korea

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”. 

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37th Cambridge Symposium on economic crime

37th Cambridge Symposium on economic crime

2019-09-04 - Jesus College, Cambridge (UK)

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".

CHAMBERS GUIDE - WHITE-COLLAR CRIMES 2019

CHAMBERS GUIDE - WHITE-COLLAR CRIMES 2019

2019-09-01 - Milano

Lawyer Fabio Cagnola is among the "Contributors" of the prestigious "Chambers Global Practice Guide - White-Collar Crimes" for the year 2019

ADVANCED COURSE IN ANTI-CORRUPTION

ADVANCED COURSE IN ANTI-CORRUPTION

2019-07-05 - Milano - 05/07/2019

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

https://www.unimi.it

PROXIES AND GUARANTORS IN THE CRIMINAL LIABILITY OF COMPANY EXECUTIVES

PROXIES AND GUARANTORS IN THE CRIMINAL LIABILITY OF COMPANY EXECUTIVES

2019-05-28 - Milano - 28/05/2019

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... 

Annual IBA Transnational Conference

Annual IBA Transnational Conference

2019-05-15 - Buenos Aires

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”.

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

2019-03-27 - Milano - 27/03/2019

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

LEGAL COMMUNITY TAX AWARDS 2019

LEGAL COMMUNITY TAX AWARDS 2019

2019-03-25 - Milano

At the venue organized at SuperStudio Più in Milan, attorney Fabio Cagnola has been awarded as: "Criminal Tax Lawyer of the Year 2019". 

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LEGAL & POLICY LAB

LEGAL & POLICY LAB

2019-03-15 - Milano - 15/03/2019

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 

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

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

2019-03-15 - Milano - 15/03/2019 - 05/07/2019

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...

LUISS GUIDO CARLI UNIVERSITY MASTER’S COURSE

LUISS GUIDO CARLI UNIVERSITY MASTER’S COURSE

2019-02-22 - Roma - 22/02/2019

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

ADVANCED COURSE AND SPECIALISATION IN “GIORGIO MARINUCCI” CRIMINAL LAW

ADVANCED COURSE AND SPECIALISATION IN “GIORGIO MARINUCCI” CRIMINAL LAW

2019-02-15 - Milano - 15/02/2019

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

PREVENTING CORRUPTION AND PROMOTING TRANSPARENCY

PREVENTING CORRUPTION AND PROMOTING TRANSPARENCY

2019-01-31 - Milano . - 31/01/2019

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

CO-BRANDING WHISTLE-BLOWING FORUM

CO-BRANDING WHISTLE-BLOWING FORUM

2018-11-30 - Milano - 30/11/2018

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/ 

CRIMINAL TAX LAW IN THE WORK OF AN ACCOUNTANT

2018-11-23 - Milano - 23/11/2018

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 

CYBER SECURITY, CRYPTOCURRENCY, AND UNAUTHORISED ACCESS TO COMPUTER SYSTEMS

2018-11-20 - Milano - 20/11/2018

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

TOP LEGAL AWARDS

TOP LEGAL AWARDS

2018-11-18 - Milano

Cagnola & Associati received the “2018 Financial Crime Law Firm of the Year” award. 

www.awards.toplegal.it

PROFESSIONAL CRIMINAL LIABILITY: AREAS OF RISK

2018-11-09 - Stresa - 09/11/2018

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

https://www.pwc-tls.it

IBA ANNUAL CONFERENCE

2018-10-08 - Roma - 7/10/2018 - 12/10/2018

IBA ANNUAL CONFERENCE

2018-10-07 - Roma - 7/10/2018 - 12/10/2018

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

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

2018-09-28 - Milano - 28/09/2018

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/

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

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

2018-09-20 - Svizzera - 20/09/2018 - 01/10/2018

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 

36TH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

2018-09-02 - Cambridge - 02/09/2018 - 09/09/2018

36TH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

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LAWYER INTERNATIONAL GLOBAL AWARDS

2018-07-02 - Londra

Cagnola & Associati  received the “2018 Business Crime Law Firm of the Year” award.

https://ww.thelawyerawards.com 

TAX OFFENCES: SIGNIFICANT CHARACTERISTICS

TAX OFFENCES: SIGNIFICANT CHARACTERISTICS

2018-06-22 - Milano - 22/06/2018

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/

EMERGENCY MANAGEMENT IN PSYCHIATRY - FORENSIC RESPONSIBILITY IN PSYCHIATRY

2018-06-09 - Viareggio - 9/06/2018

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 ". 

GLOBAL LAW EXPERTS 2018

2018-06-01 - Londra - 01/06/2018

Cagnola & Associati received the “2018 Business Crime Law Firm of the Year award” for Italy.

www.globallawexperts.com

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

2018-05-30 - Milano - 30/05/2018

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...

LE FONTI AWARDS 2018

2018-05-25 - Milano - 25/05/2018

LE FONTI AWARDS 2018

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

2018-05-25 - Frankfürt am Main - 25/05/2018

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

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

2018-05-09 - Milano - 09/05/2018

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

AI 2018 LEGAL AWARDS

2018-05-01 - Londra

Cagnola & Associati received the “2018 Best Corporate Criminal Law Firm - Italy” award and the “2018 Award for Excellence in Financial Criminal Law”.

https://www.acq-intl.com/ligal-awards-2018

From Industry 4.0 to Enterprise 4.0: How to develop and innovate the company through tax incentives

2018-04-23 - MILANO - 23/04/2018

From Industry 4.0 to Enterprise 4.0: How to develop and innovate the company through tax incentives

Leggi articolo

LC TAX AWARDS 2018

2018-04-16 - Milano - 16/04/2018

On the Milanese evening at the Hotel Gallia, Studio Cagnola & Associati was proclaimed Study of the Criminal Tax Year.

https://legalcommunity.it/legalcommunity-tax-awards-2018-vincitori/

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

2018-04-11 - Torino – 11/04/2018

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

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LE FONTI AWARDS: 2019 CRIMINAL LAW AWARDS

2018-04-04 - Milano - 04/04/2018

Cagnola & Associati received the "Le Fonti: Diritto Penale Awards 2019” award.www.lefonti.it

THE NEW FRONTIERS OF THE LAW: FROM CRYPTOCURRENCIES TO BLOCKCHAIN

2018-03-20 - Milano - 20/03/2018

THE NEW FRONTIERS OF THE LAW: FROM CRYPTOCURRENCIES TO BLOCKCHAIN

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COOPERATIVE AND COMPLIANCE

2018-03-19 - Milano - 19/03/2018

COOPERATIVE AND COMPLIANCE

THE ATTORNEYS FEDERICO BONCOMPAGNI AND RICCARDO LUCEV HAVE PUBLISHED:

2018-03-01 - Milano

THE ATTORNEYS FEDERICO BONCOMPAGNI AND RICCARDO LUCEV HAVE PUBLISHED:

Leggi articolo

CORPORATE INTL - BUSINESS CRIME LAW FIRM OF THE YEAR IN ITALY 2018

2018-02-27 - Londra - 27/02/2018

CORPORATE INTL - BUSINESS CRIME LAW FIRM OF THE YEAR IN ITALY 2018

The attorney Federico Boncompagni has published:

2018-01-01 - Milano

The attorney Federico Boncompagni has published:

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

2017-12-14 - 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... 

LA NUOVA NORMATIVA ANTIRICICLAGGIO

2017-12-01 - LECCO – 1/12/2017

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    

The attorney Riccardo Lucev has published:

2017-12-01 - Milano

The attorney Riccardo Lucev has published:

Leggi articolo
UNIVERSITÀ SDA BOCCONI

UNIVERSITÀ SDA BOCCONI

2017-11-15 - MILANO - 15/11/2017

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

LEGAL ERA CONCLAVE 2017

2017-11-10 - LONDRA - 10/11/2017

Attorney Filippo Ferri won the Award of:" Regional Young Lawyer of the Year - UK" In Recognition of Legal Finesse, Innovation & Accomplishments
http://www.legaleraconclave.com/speakers.html



The attorney Federico Boncompagni has published:

2017-11-01 - Milano

The attorney Federico Boncompagni has published:

The attorney Riccardo Lucev has published:

2017-11-01 - Milano

The attorney Riccardo Lucev has published:

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UNIVERSITÀ SDA BOCCONI

UNIVERSITÀ SDA BOCCONI

2017-10-25 - MILANO - 25/10/2017

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


Antiriciclaggio: La Quarta Direttiva è Legge

2017-10-24 - ROMA - 24/10/2017

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"

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IBA ANNUAL CONFERENCE

2017-10-08 - SYDNEY - 8/10/2017 - 13/10/2017

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

IBA ANNUAL CONFERENCE

2017-10-08 - SYDNEY - 8/10/2017 - 13/10/2017

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

The attorney Federico Boncompagni has published:

2017-10-01 - Miano

The attorney Federico Boncompagni has published:

35th INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

2017-09-07 - 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”. 

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The attorney Riccardo Lucev has published:

2017-09-01 - Milano

The attorney Riccardo Lucev has published:

Leggi articolo

The attorney Riccardo Lucev has published:

2017-07-31 - Milano

The attorney Riccardo Lucev has published:

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UNIVERSITA' CATTOLICA DEL SACRO CUORE:

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

2017-06-30 - MILANO - 30/06/2017

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

www.unicatt.it

 

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UNIVERSITÀ SDA BOCCONI

UNIVERSITÀ SDA BOCCONI

2017-06-28 - MILANO - 28/06/2017 - 31/10/2018

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


www.sdabocconi.it 

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BANKING USURY: AN EVOLVING OUTLOOK

2017-06-28 - Milano - 28/06/2018

BANKING USURY: AN EVOLVING OUTLOOK

LE FONTI AWARDS 2017

2017-06-13 - MILANO - 07/06/2017

Attorney Fabio Cagnola won the Award of:" Criminal Lawyer of the year."
https://www.finanzaediritto.it/stampaarticolo.php?idarticolo=15933

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The attorney Riccardo Lucev has published:

2017-06-01 - Milano

The attorney Riccardo Lucev has published:

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20TH TRANSNATIONAL CRIME CONFERENCE

2017-05-17 - LISBONA - 17/05/2017 - 19/05/2017

Attorney Filippo Ferri was Co - Chairing of the panel: "DATA PRIVACY: CHALLANGES IN INTERNATIONAL CROSS-BORDER INVESTIGATIONS AND CRIMINAL DEFENSE WORK"

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The attorney Riccardo Lucev has published:

2017-05-01 - Milano

The attorney Riccardo Lucev has published:

Leggi articolo

The attorney Riccardo Lucev has published:

2017-04-01 - Milano

The attorney Riccardo Lucev has published:

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

2017-03-28 - MONTECARLO PRINCIPATO DI MONACO - 28/03/2017

Attorney Fabio Cagnola participated as a Speaker at the seminar organized by Unione Fiduciaria:  “VOLUNTARY DISCLOSURE BIS: DISCIPLINE INTRODUCED BY LAW 225/2016".

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Tax Awards 2017 by Legal Community

2017-03-21 - Milano - 21/03/2017

Attorney Fabio Cagnola won the Award of:" Criminal Tax Lawyer of the year."

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The attorney Federico Boncompagni has published:

2017-03-01 - Milano

The attorney Federico Boncompagni has published:

EUROCONFERENCE IN COLLABORATION WITH UNIONE FIDUCIARIA

2017-02-23 - VERONA - 23/02/2017

Attorney Filippo Ferri partecipate as a Speaker in the Seminar organized by Euroconference in collaboration with Unione Fiduciaria: "VOLUNTARY DISCLOSURE BIS: CONFERME E NOVITA'".

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UNIVERSITÀ DEGLI STUDI DI MILANO:

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

2017-02-10 - MILANO - 10/02/2017

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”

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

2017-02-09 - MILANO - 09/02/2017

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

IL FISCO DI DOMANI TRA TEMI DI BILANCIO E COMPETIZIONE INTERNAZIONALE

2017-02-07 - 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"

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

2017-02-04 - ROMA - 04/02/2017

Attorney Fabio Cagnola lectured at the second - level master course on:" Corporate Criminal Law."

The attorney Riccardo Lucev has published:

2017-02-01 - Miano

The attorney Riccardo Lucev has published:

Leggi articolo

LE NUOVE PROSPETTIVE DEL CONTENZIOSO IN MATERIA DI DERIVATI

2017-01-30 - MILANO - 30/01/2017

Attorney Fabio Cagnola partecipate as a Speaker at the Panel organized by Paradigma on “THE NEW PERSPECTIVE OF THE DERIVATES' LITIGATION"

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LE FONTI AWARDS

2016-12-18 - Milano 18/12/2016

Attorney Fabio Cagnola won the Award of:" Criminal Tax Lawyer of the year."

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TOP LEGAL AWARDS

2016-12-01 - Milano 21/11/2016

Attorney Fabio Cagnola won the Award of:" Criminal Tax Professional of the Year."

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

2016-11-24 - MILANO - 24/11/2016

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

SEMINARIO 'AMBIENTE E SICUREZZA SUL LAVORO'

2016-10-18 - MILANO – 18/10/2016 - 19/10/2016

Attorney Fabio Cagnola participated as a Speaker in the Seminar organised by Paradigma on 'The Environment and Occupational Safety'

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IBA ANNUAL CONFERENCE

2016-09-18 - 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’

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SYMPOSIUM ON ECONOMIC CRIME

2016-09-11 - CAMBRIDGE – 4/11/2016 - 11/09/2016

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by the Cambridge Symposium on Economic Crime 

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Global Law Experts Awards 2016

2016-09-06 - London -06/09/2016

Attorney Fabio Cagnola won the Award of: " Specialist Business Crime Law Firm of the Year 2016 in Italy"

https://issuu.com/jrscorporateltd/docs/electronic_version

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UNIVERSITÀ CATTOLICA DEL SACRO CUORE

UNIVERSITÀ CATTOLICA DEL SACRO CUORE

2016-06-18 - MILANO – 18/06/2016

Attorney Fabio Cagnola lectured at the master course on : "Corporate Criminal Law"

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

2016-05-27 - MILANO – 27/05/2016

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’

Leggi articolo

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

2016-05-26 - MILANO – 26/05/2016

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’

Leggi articolo

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

2016-05-24 - MILANO – 24/05/2016

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by the ISIDE: ‘Lending to Companies in Financial Distress: Responsibilities and Risks’

Leggi articolo

19TH TRANSNATIONAL CRIME CONFERENCE

2016-05-11 - 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’

The attorney Riccardo Lucev has published:

2016-05-01 - Milano

The attorney Riccardo Lucev has published:

Leggi articolo

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

2016-04-27 - MILANO – 27/04/2016

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’

Leggi articolo

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

2016-04-14 - MILANO – 14/04/2016

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’

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

2016-04-13 - ROMA – 13/04/2016

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’  

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

2016-03-10 - MILANO – 10/03/2016

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’

LUISS – LIBERA UNIVERSITÀ INTERNAZIONALE DEGLI STUDI

LUISS – LIBERA UNIVERSITÀ INTERNAZIONALE DEGLI STUDI

2016-02-05 - ROMA – 05/02/2016

Attorney Fabio Cagnola lectured at the second-level master course on: "Corporate Criminal Law"

The attorney Federico Boncompagni has published:

2016-02-01 - Milano

The attorney Federico Boncompagni has published:

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

2015-12-10 - MILANO – 10/12/2015

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

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

2015-11-05 - MILANO – 05/11/2015

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

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

2015-10-23 - MONTECARLO – 23/10/2015

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’

Leggi articolo

IBA ANNUAL CONFERENCE

2015-10-18 - 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’

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IBA ANNUAL CONFERENCE

2015-10-09 - 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’

Leggi articolo

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

2015-09-10 - CAMBRIDGE – 10/09/2015

Attorney Fabio Cagnola participated as a Speaker in the Cambridge International Symposium: ‘What is the Criminal Liability of Companies?’

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

2015-06-18 - MILANO – 18/06/2015

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?’  

Leggi articolo
UNIVERSITÀ SDA BOCCONI

UNIVERSITÀ SDA BOCCONI

2015-05-22 - MILANO – 22/05/2015

Attorney Fabio Cagnola lectured at the master course on ‘ Handling Relations with the Inland Revenue Service: Audits, Litigation and Measures to avoid Tax Litigation’

Leggi articolo

SEMINAR ON ‘2015 TAX UPDATE’

2015-05-21 - MILANO – 21/05/2015

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by EY: ‘2015 Tax Update’

Leggi articolo

SEMINAR ON ‘DERIVATIVES’

2015-05-12 - MILANO – 12/05/2015 - 13/5/2015

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma: ‘Derivatives’

Leggi articolo

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

2015-05-12 - MONTECARLO – 12/05/2015

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’

Leggi articolo

18th TRANSNATIONAL CRIME CONFERENCE

2015-05-08 - 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?’

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SEMINAR ON ‘CONTROVERSIAL ISSUES ON WHITE COLLAR CRIME’

SEMINAR ON ‘CONTROVERSIAL ISSUES ON WHITE COLLAR CRIME’

2015-03-13 - MILANO – 13/03/2015

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Università degli Studi di Milano: ‘Controversial Issues on White Collar Crime’

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

2015-03-05 - MONTECARLO – 5/03/2015

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)’

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

2015-02-27 - LUGANO – 27/02/2015

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Supsi: ‘Countering Money Laundering at the Time of Voluntary Disclosure’

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SEMINAR ON ‘TELEVOLUNTARY’

2015-02-26 - MILANO – 26/02/2015

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Unione Fiduciaria and Sole 24 Ore: ‘Televoluntary’

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CONFERENCE ON ‘VOLUNTARY DISCLOSURE’

2015-02-09 - LUGANO – 9/02/2015

Attorney Fabio Cagnola participated as a Speaker in the conference organised at Unione Fiduciaria: ‘Voluntary Disclosure’

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LUISS – LIBERA UNIVERSITA’ INTERNAZIONALE DEGLI STUDI

LUISS – LIBERA UNIVERSITA’ INTERNAZIONALE DEGLI STUDI

2015-01-30 - ROMA – 30/01/2015

Attorney Fabio Cagnola lectured at the master course on:" Corporate Criminal Law"

Leggi articolo

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

2015-01-27 - MILANO – 27/01/2015

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’

Leggi articolo
UNIVERSITÀ SDA BOCCONI

UNIVERSITÀ SDA BOCCONI

2014-12-10 - MILANO – 10/12/2014

Attorney Fabio Cagnola lectured at a training course on ‘Voluntary Disclosure’

Leggi articolo
UNIVERSITÀ SDA BOCCONI

UNIVERSITÀ SDA BOCCONI

2014-11-27 - MILANO – 27/11/2014

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’ 

Leggi articolo

SEMINAR ON ‘ITALIAN VOLUNTARY DISCLOSURE’

2014-11-25 - MONTECARLO – 25/11/2014

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Unione Fiduciaria: ‘Italian Voluntary Disclosure’

Leggi articolo

SEMINAR ON ‘MARKET ABUSE’

2014-11-21 - MILANO – 21/11/2014

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

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

2014-06-12 - MILANO – 12/06/2014 - 13/06/2014

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’

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SDA BOCCONI UNIVERSITY

SDA BOCCONI UNIVERSITY

2014-06-06 - MILANO – 6/06/2014

Attorney Fabio Cagnola participated as a Speaker at a training course on : ‘Handling Relations with the Inland Revenue Service: Audits and Litigation

Leggi articolo

SEMINAR ON ‘2014 TAX UPDATE’

2014-05-15 - MILANO – 15/05/2014

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by EY: ‘2014 Tax Update’

Leggi articolo

17° CONFERENZA SUL DIRITTO PENALE TRANSNAZIONALE

2014-04-24 - ISTANBUL – 2/04/2014 - 4/04/2014

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’

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SEMINAR ON ‘PREVENTION AND MANAGEMENT OF CORPORATE FRAUD’

2014-04-07 - MILANO – 7/04/2014 - 8/04/2014

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Paradigma S.r.l.: ‘Prevention and Management of Corporate Fraud’

Leggi articolo

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’

2014-03-11 - MONTECARLO – 11/03/2014

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’

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

2014-02-18 - MILANO – 18/02/2014 - 19/02/2014

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’

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

2014-01-24 - TORINO – 24/01/2014

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’

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LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

2014-01-17 - ROMA – 17/01/2014

Attorney Fabio Cagnola lectured at the second-level master course on: "Corporate Criminal Law"

Leggi articolo
UNIVERSITA’ CATTOLICA DEL SACRO CUORE

UNIVERSITA’ CATTOLICA DEL SACRO CUORE

2013-12-20 - MILANO – anno accademico 2012/2013

Attorney Fabio Cagnola lectured at the master course on:" Corporate Criminal Law in the academic year 2012-2013"

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IBA ANNUAL CONFERENCE

2013-10-06 - BOSTON – 6/10/2013 - 11/10/2013

Attorney Fabio Cagnola was Co-Chair of a panel on ‘Politicians, Malfeasance in Office and Immunity’

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SDA BOCCONI UNIVERSITY

SDA BOCCONI UNIVERSITY

2013-06-07 - MILANO – 7/06/2013

Attorney Fabio Cagnola participated as a Speaker in the training course: ‘Handling Relations with the Inland Revenue Service: Audits and Litigation’

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16TH TRANSNATIONAL CRIME CONFERENCE

2013-05-15 - 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’

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SEMINAR ON ‘TAX AUDITS AND CRIMINAL TAX ASPECTS’

2013-04-18 - MILANO – 18/04/2013

Attorney Fabio Cagnola participated as a Speaker in the seminar organised by Studio Pirola: ‘Tax Audits and Criminal Tax Aspects’

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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?’

2013-03-12 - ROMA – 12/03/2013

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?’

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SEMINAR ON ‘OCCUPATIONAL SAFETY: COMPARING ITALY AND GERMANY’

2013-02-27 - MILANO – 27/02/2013

Attorney Fabio Cagnola participated as a Speaker in the seminar sponsored by the Italian-German Chamber of Commerce: ‘Occupational Safety: Comparing Italy and Germany’

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

2013-01-25 - MILANO – 25/01/2013

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’

Leggi articolo
LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

LUISS - LIBERA UNIVERSITA' INTERNAZIONALE DEGLI STUDI

2013-01-12 - ROMA – 12/01/2013

Attorney Fabio Cagnola lectured at the second-level master course on:" Corporate Criminal Law"

Leggi articolo

IBA ANNUAL CONFERENCE

2012-09-30 - DUBLINO – 30/09/2012 - 5/10/2012

Attorney Fabio Cagnola was Co-Chair of a panel on ‘UN and European Community Sanctions’

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15TH TRANSNATIONAL CRIME CONFERENCE

2012-06-14 - SAN PAOLO – 14/06/2012 - 16/06/2012

Attorney Fabio Cagnola participated as a Speaker in the conference on ‘Organised Crime - Money-Laundering Session’

Leggi articolo
LUISS – LIBERA UNIVERSITA’ INTERNAZIONALE DEGLI STUDI

LUISS – LIBERA UNIVERSITA’ INTERNAZIONALE DEGLI STUDI

2012-02-10 - ROMA – 10/02/2012

Attorney Fabio Cagnola lectured at the second-level master course on: " Corporate Criminal Law"

Leggi articolo

IBA ANNUAL CONFERENCE

2011-10-30 - DUBAI – 30/10/2011 - 4/11/2011

Attorney Fabio Cagnola was Co-Chair of a panel on ‘Investigations into Border Corruption’

Leggi articolo

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

2011-05-13 - MILANO – 13/05/2011

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’

Leggi articolo

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

2011-01-27 - MILANO – 27/01/2011 - 29/01/2011

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’

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IBA ANNUAL CONFERENCE

2010-10-28 - 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?’

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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’

2010-02-16 - MILANO – 4/02/2010 - 6/02/2010

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’

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TRANSNATIONAL CRIMINAL LAW SYMPOSIUM FOR THE UAE MINISTRY OF JUSTICE

2010-01-27 - ABU-DHABI – 27/10/2010 - 28/10/2010

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’

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IBA ANNUAL CONFERENCE

2009-10-08 - 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!’

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12TH TRANSNATIONAL CRIME CONFERENCE

2009-07-11 - NEW YORK – 11/07/2009 - 13/07/2009

Attorney Fabio Cagnola participated as a Speaker in the conference on ‘The future of corporate criminal liability in a post-crisis world’

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