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
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.
Lawyers Fabio Cagnola and Silvia Martina will participate in the 18th Anti-Corruption Conference promoted by the International Bar Association with OECD - OCDE, scheduled in Paris 14th and 15th June 2022.
Lawyer Filippo Ferri will be moderator in the Panel "Pay me my money down: companies, individuals and legal fees relevant to a white-collar practice" during the 24th IBA Annual Transnational Crime Conference promoted by the International Bar Association in London from the 18th to 20th May 2022. Attorney Riccardo Lucev will participate in the conference as Publication and Newsletter Editor of the Criminal Law Committee.
Lawyer Fabio Cagnola was a speaker at the International White Collar Crime Symposium 2021 held in New York. Event organized by the New York City Bar Association in collaboration with the International Bar Association
Lawyer Fabio Cagnola is speaker at the II Level Master at the Università Cattolica del Sacro Cuore on: "Tax crimes: substantial profiles in particular: the cases of failure to pay"
The lawyer Fabio Cagnola will be among the speakers of the webinar promoted by the International Bar Association on October the 20th, focused on the role of the European Public Prosecutor's Office in the fight against corruption.
The lawyer Fabio Cagnola will participate in the conference promoted by Scuola Superiore della Magistratura entitled "Environmental crimes" which will take place remotely from 27 to 29 October 2021. In particular, Avv. Cagnola will be among the speakers on the theme "Scientific proof in environmental crimes" scheduled for Thursday 28 October.
Cagnola & Associati is one of the law firms selected in the annual WHO IS WHO LEGAL 2021 list
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" awardLeggi articolo
The Cagnola & Associati firm is among the firms selected by Forbes as "Legal Excellencies" for the year 2021
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.
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"
Att. Fabio Cagnola received the Top Legal Awards as "Professional of the Year 2020 in the financial criminal law category"
Attorney Riccardo Lucev will participate as speaker at the conference entitled "Why in the world should corporations cooperate with the government? What every in-house counsel must know." organized by the Criminal Law Committee of the International Bar Association.
Lawyer Fabio Cagnola will participate as speaker in the web conference entitled "What We Expect from UNGASS 21" organized by the Anti-Corruption Committee of the International Bar Association in view of the appointment with the UN General Assembly in April 2021.
Lawyer Fabio Cagnola participated as a speaker at the online conference organized by AssoCostieri Servizi entitled "Tax crimes in Legislative Decree 231/2001" speaking on the topic "Sanctions framework and disqualification measures".
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".
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 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)
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" masterclassLeggi articolo
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".
Cagnola & Associati is one of the law firms selected in the annual WHO IS WHO LEGAL 2020 list
Lawyer Fabio Cagnola is among the "Contributors" of the prestigious "Chambers Global Practice Guide - Anti-Corruption" for the year 2020
Fabio Cagnola will be among the speakers in the new #IBAWebinar "Mitigating the risk of private bribery in implementing compliance programmes" planned for 22 July 2020, 13:00-14:00 CEST and presented by IBA Anti-Corruption Committee.
The lawyers Fabio Cagnola and Filippo Ferri are among the speakers of the webinar promoted by AFI - Associazione Fiscalisti d'Impresa entitled "New Challenges in the tax-taxpayer relationship in the Covid-19 era" scheduled for July 22, 2020, starting at 5 pm .
Attorney Filippo Ferri of Studio Cagnola & Associati participated at the conference entitled "Responsibility 231 of entities and tax offenses - Round table between tax decree and implementation of the PIF directive" which took place on June the 4th in webinar mode.
Attorney 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.
"Seizure for criminal proceedings - the precautionary seizure of equity interests does not extend to the company" - Giurisprudenza Italiana 7/2019
Attorney Fabio Cagnola spoke at the conference organized by ODCEC (Order of Chartered Accountants and Accounting Experts) entitled: "The specialty between criminal and administrative offenses, the evolution of the European ne bis in idem principle".
The lawyer Fabio Cagnola participated as a speaker at the conference organized by Unione Fiduciaria entitled "Round table on the new corporate crisis law".
Attorney Fabio Cagnola 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".
"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
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"Leggi articolo
Lawyer Fabio Cagnola is among the "Contributors" of the prestigious "Chambers Global Practice Guide - Anti-Corruption" for the year 2019
Cagnola & Associati is one of the law firms selected in the annual WHO IS WHO LEGAL 2019 list
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”.Leggi articolo
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".
Lawyer Fabio Cagnola is among the "Contributors" of the prestigious "Chambers Global Practice Guide - White-Collar Crimes" for the year 2019
Attorney Fabio Cagnola lectured at the advanced course “Supervisory Committees and Preventing Corruption” organised by the University of Milan.
Attorney Fabio Cagnola was a speaker at the “Delegating Tasks and the Various Positions of Responsibility in Company Departments” conference organised by TopLegal
Lawyer Filippo Ferri participated in the 22nd IBA Transnational Crime Conference as Chairman of the panel “Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape. Are we entering into a new anti-corruption paradigm”.Leggi articolo
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
Attorney Riccardo Lucev was a speaker at the “Innovation in the Prevention of Company Violations. Focus: Whistle-Blowing” conference organised by Unione Fiduciaria SPA
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.
Attorney Fabio Cagnola lectured at the second level university master’s course in Corporate Criminal Law “Legal Experiences” organised by LUISS University.
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.
Cagnola & Associati received the “2018 Best Corporate Criminal Law Firm - Italy” award and the “2018 Award for Excellence in Financial Criminal Law”.
On the Milanese evening at the Hotel Gallia, Studio Cagnola & Associati was proclaimed Study of the Criminal Tax Year.
The attorney Federico Boncompagni has published: