Networking activities
Lawyers Committee
This subcommittee is responsible for ensuring that criminal and civil lawyers are fully involved and up-to-date, so that the reach of EPPO in the various member states is increased and extended.
The aim is to emphasise the importance of recognising the rights of suspects and defendants during the investigation and trial, with a special focus on the right of defence.
Chair
Fabrizio de Sanna
Criminal Lawyers
Specialises in commercial, industrial, bankruptcy, financial, and corporate criminal law. In 2021, he received the Lawyer of the Year ‘Corporate Criminal Law Boutique of Excellence’ award from the legal community.
Federico Iacopo Mamoli
Civil Lawyers
Specialised in corporate, industrial, international, and commercial contract law.
Members:
Shubham Banerjee
Olivia Galipo
Federica Iorio
Alessandro Keller
Stefania Maffi
Animay Singh
Giuliana Tammelleo
Alice Travaglin
Paola Todisco
Fabio de Tullio
Federico Cappuccio
Gian Pietro Pilliu
Alice Binaghi
Alessia Perri
Anna Marchesin
Beatrice Pajoli
Edda Maria Cimolino
Activities
LA CONFISCA PER EQUIVALENTE NEI REATI TRIBUTARI: UNA SVOLTA A LIVELLO EUROPEO
Author: Avv. Andrea Guarnaschelli Committee: Criminal Lawyers Committee Date: 14/06/2026 I reati tributari rappresentano, purtroppo, un fenomeno molto frequente all’interno dell’Unione Europea, e, per loro natura, specie se commessi in concorso, rientrano tra le...
LEGGE FORENSE: ARRIVA IL PRIMO SI’ ALLA RIFORMA. LE NOVITA’ NEL TESTO
Author: Federico Iacopo Mamoli Committee: Criminal Lawyers Commitee Date: 14/06/2026 La Camera dei Deputati ha approvato in prima lettura la riforma dell’ordinamento forense con 177 voti favorevoli, 24 astensioni e nessun contrario. Il provvedimento – formalmente un...
DALLA SIMULAZIONE ALLA REALTA’: AL VIA IL MAXI-PROCESSO STEPPO
Author: Avv. Andrea Guarnaschelli Committee: Criminal Lawyers Committee Date: 11/05/2026 Quello che, fino a non molto tempo fa, era solamente un caso utilizzato quale paradigma per comprendere e descrivere, in concreto, il funzionamento dell’attività della Procura...
A STEP FORWARD IN INTEGRATION 2026: LET’S START!
Author: Avv. Andrea Guarnaschelli Committee: Criminal Lawyers Committee Date: 24/02/2026 Ebbene sì, finalmente ci siamo. Nel solco di un’ormai consolidata tradizione, manca ormai davvero poco all’inizio del quinto ciclo di incontri organizzati dal Centro di Eccellenza...
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