Ott 26, 2023 | National Institutions Subcommittee
Author: Paolo Valerio, Rocco Burdo, Federica Gentilini. Committee: National Institutions Committee. Date: 26/10/2023 Premessa ed elementi di carattere generale: Nel 2021, tramite una Determinazione Direttoriale[1], è stato istituito l’Ufficio Rapporti con l’European...
Mar 27, 2023 | National Institutions Subcommittee
By: Michele Petito – National Institutions Subcommitee – 27-03/2023 The ‘ne bis in idem’ principle originated in criminal law to guarantee an individual’s fundamental right not to be tried or punished twice for the same act. This...
Feb 15, 2023 | National Institutions Subcommittee
2 February 2023 – The Italian Council of Ministers, on the proposal of the Minister for European Affairs, the South, Cohesion Policies and the PNRR Raffaele Fitto and the Minister of Justice Carlo Nordio, approved, in preliminary examination, a legislative...
Gen 22, 2023 | National Institutions Subcommittee, News
Rome, 20 January 2023 – The meeting was held in the presence of the EPPO Deputy Prosecutor Dr. Danilo Ceccarelli, at the headquarters of the Customs and Monopolies Agency, located in Piazza Mastai, n. 12, Rome, a meeting between the ADM and the European Public...
Dic 27, 2022 | National Institutions Subcommittee
In a complex anti-fraud operation concerning the parallel import of cars, the European Public Prosecutor’s Office (EPPO), in cooperation with the Civitavecchia Customs Office, on the 12th of December 2022 seized 28 new electric vehicles by a well-known car...
Ago 2, 2022 | National Institutions Subcommittee
A recent contribution of the Manager Michele Petito of the Italian Customs and Monopoly Agency on Criminal Confiscation highlighted how art. 22 of the Legislative Decree no. 472/1997 would in principle make it possible to preserve the entire assets of the companies...
