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L’importanza della verifica catastale e del beneficial owner nella prevenzione delle frodi sui fondi europei: dal role play alla realtà

L’importanza della verifica catastale e del beneficial owner nella prevenzione delle frodi sui fondi europei: dal role play alla realtà

Ott 25, 2025 | Real Estate Subcommittee

Author: Carbone Faccin Luca, Carraro Margherita, Castoldi Francesca, Catalano Sofia, Ceraico Ilaria, Colzani Vincent, Tremolada Edoardo, Scuola Carducci. Committee: Real Estate Transaction Committee Date: 25/10/2025 Il 25 marzo si è svolta un’attività didattica basata...
Resilient Crime: Come il Mattone Nascondeva una Maxi Frode da 600 Milioni

Resilient Crime: Come il Mattone Nascondeva una Maxi Frode da 600 Milioni

Giu 16, 2025 | Real Estate Subcommittee

Author: Pasquale Cinieri Committee: Real Estate Transaction Committee Date: 16/05/2025 Piano Nazionale di Ripresa e Resilienza (PNRR) rappresenta uno dei più ambiziosi programmi di investimento pubblico in Italia, sostenuto dall’Unione europea nell’ambito del Recovery...
When illicit money finds a home: The EPPO and the European fight against real estate laundering

When illicit money finds a home: The EPPO and the European fight against real estate laundering

Mag 28, 2025 | Real Estate Subcommittee

Author: Giulia Maino Committee: Real Estate Committee Date: 28/05/2025 Operation “No Name” is a clear example of the European Public Prosecutor’s Office (EPPO) taking on the issue of real estate laundering on a transnational scale. The case shows how...
The EPPO Strikes Back: Exposing EU Fund Abuse And Real Estate Money Laundering

The EPPO Strikes Back: Exposing EU Fund Abuse And Real Estate Money Laundering

Mag 6, 2025 | Real Estate Subcommittee

Author: Aurora Fontan Committee: Real Estate Transactions Committee Date: 06/05/2025 In 2024, a major case of fraud and misappropriation of European Union funds emerged in Naples, shedding light on the vulnerabilities of EU financial systems and the crucial role of...
L’eredita’ Del Pool Palermitano In Ricordo Di Paolo Borsellino

L’eredita’ Del Pool Palermitano In Ricordo Di Paolo Borsellino

Lug 19, 2024 | Real Estate Subcommittee

Author: Marina Palmulli Committee: Real Estate Committee Data: 19/7/2024 Giusto un paio di mesi fa, abbiamo ricordato quanto la figura, l’esempio, il lavoro di Giovanni Falcone siano stati di stimolo per l’azione dell’Unione Europea e quanto siano presenti nella...
The importance of the European Public Prosecutor’s Office (EPPO) activity in safeguarding the legal and free real estate market in the operation ‘Cheap Ink’.

The importance of the European Public Prosecutor’s Office (EPPO) activity in safeguarding the legal and free real estate market in the operation ‘Cheap Ink’.

Mag 26, 2024 | Real Estate Subcommittee

Author: Francesco Vitale Committee: Real estate Committee Date: 26/05/2024 With its recent establishment, the EPPO is emerging as an increasingly efficient and influential entity within the European Union, dedicated to combating crimes that undermine community...
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