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23/12/2019
Summary of CIPCE's 2019
08/04/2019
Analysis of the new Criminal Code (bill)
Criminal Code, Assets recovery, Corporate criminal liability, Corruption, Tax evasion
09/10/2018
Analysis of General Resolution 6/2018 of the Public Registry of Commerce
Offshore, Public Registry of Commerce, Tax havens
19/04/2018
Beneficial Ownership: legal framework
Beneficial ownership, Corruption, Money laundering, Tax evasion, Tax havens
15/03/2017
Comments to the decrees regarding conflict of interests
Anticorruption Office, Corruption, Conflict of interests, Transparency
30/12/2016
Report on the Third Meeting of the Network UFEDE
UFEDE Network, Public Prosecutor
06/01/2016
Financial Information Unit: Candidates selection (2016)
Money laundering, Financial Information Unit, Conflict of interests
06/11/2015
Second Meeting of the UFEDE Network - Santa Fe, 2015
UFEDE Network, Public Prosecutor
01/02/2015
Criminal procedure reform & economic crime (Carrara, 2015)
Criminal procedure reform, Assets recovery, Delays and statute of limitations, Public Prosecutor
21/07/2014
Observations regarding the draft for the new criminal code
Law, Money laundering, Assets recovery, Foreign exchange regime, Criminal Code
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