Networking activities
Banking insurance and financial authorities Subcommittee
The subcommittee is responsible for spreading the EPPO culture among banking, insurance, and financial authorities in order to lay the essential foundations for them to know how to deal with crimes affecting the EU’s financial interests.
Chair
Daniele Luison
Corporate Lawyer
Vice Chair
Matteo Ianni
Nicoletta Ordonselli
Members:
Flavia Boni
Vania Danzi
Marialucia Faggiano
Matteo Ianni
Paola Laurito
Nicoletta Ordonselli
Carla Valentina Vassalli
Martina Pollinzi
Fabrizia Caruso
Activities
Cooperation with EPPO: Mutual Necessity to Safeguard the Citizens’ Rights
Author: Matteo Ianni – Daniele Alessandro Luison Committee: Banking, Financial and Insurance Authorities Date: 26/01/2024 In the complex tapestry of modern governance, the protection of citizens' rights has emerged as a paramount concern. The European Public...
EPPO in practice: cooperation with national actors
Author(s): Daniele Alessandro Luison, Matteo lanni Committee: Banking, Insurance and Financial Authorities Date: 10/01/2024 The European Public Prosecutor's Office (EPPO) was set up with the task, essential to the very survival of the Union, of defending its financial...
A Synergistic Collaboration: Enhancing EU Financial Protection through Integrated Prosecution
Authors: Ianni Matteo – Daniele Alessandro Luison Committe: Banking, Financial and Insurance Authorities Date: 07.12.2023 The establishment of the EPPO, triggered by Article 86 of the Treaty on the Functioning of the European Union, signifies a paradigm shift in...
EPPO’s Crucial Role in Fighting Organized Crime and Financial Fraud in Italy
Author: Daniele Alessandro Luison Committee: Banking, Insurance and Financial Authorities Date: 07/11/2023 In a recent and significant legal development in Italy, the European Public Prosecutor's Office (EPPO) in Palermo has taken decisive action to combat organized...
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