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Il titolare effettivo, il titolare apparente ed i controlli sui fondi del PNRR di EPPO

Il titolare effettivo, il titolare apparente ed i controlli sui fondi del PNRR di EPPO

Dic 9, 2023 | Audit Institutions Subcommittee

Author: Antonio Fortarezza – Chair Audit Institutions Committee Committee: Audit Institutions Committee Date: 09/12/2023 Da moltissimi anni nel linguaggio comune, è stato introdotto il termine del “titolare effettivo”, anche se è più corretto quale termine, utilizzare...
EPPO: seguire il titolare effettivo per la repressione dei crimini finanziari

EPPO: seguire il titolare effettivo per la repressione dei crimini finanziari

Ago 29, 2023 | Audit Institutions Subcommittee, Editorial board

Authors: Antonio Fortarezza – Co-chair Management Board – Chair Audit Institutions Subcommittee Cesare Montagna – Vice chair Audit Institutions Subcommittee Date: 28/08/2023 L’European Public Prosecutor’s Office (EPPO), ossia la Procura europea, dopo una lunga...

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