our activities



Activities Scheduled

New scheduled activities will be added in the future.

Activities 2013 ‒ 2016

May 2017

  1. Warsaw (Poland) ~ 18-19/05/2017

Conference on “The costs of non-Europe” in the framework of the Hercule III Programme” organized by the European Law Research Association in Poland. The conference will be preceded by an annual meeting of the presidents of the Associations, held on 17 May 2017 in the afternoon. More details as soon as possible with open online registration engine.

- Report of C.D.P.T. CENTRE FOR CRIMINAL TAX LAW Italian Association for European Criminal Law activities 2016

April 2017

  1. Aosta ~ 20/04/2017

Seminar on criminal tax law "The revision of the criminal tax law in d.lsg.15/2015: New legislation and reflections on the so-called dual track sanctions", organized by GDF command Aosta Valley Region at Houes of Alpini in collaboration with CDPT.

  1. Cuneo ~ 06/04/2017

Conference on "Tax and Criminal Investigations reflexes; professional secrecy, criminal administrative tax penalties", organized by CDPT, section of the Piedmont team coordinated by prof. Giuseppe Galla.

March 2017

  1. Lido di Camaiore ~ 31/03/2017

Conference on "The new criminal tax issues and protection state representative in 2017", organized by the group of Tuscan CDPT team in collaboration with Independent Advocacy Florence and the coordination of the Order of Lawyers and Certified Public Accountants of Lucca.

  1. Torino ~ 29/03/2017

General meeting and seminar with the election of the board.

  1. Brussels ~ 1-2/03/2017

Conference on the evaluation of Regulation 883/2013, at the premises of the European Economic and Social Committee in Brussels, organized by the Commission/OLAF.
The conference will bring together stakeholders from a wide range of anti-fraud backgrounds, such as the anti-fraud coordination services (AFCOS) of the Member States, EU institutions, bodies, offices and agencies (IBOAs), international organisations, academics, judicial practitioners and others to discuss the preliminary findings of and collect further information for the evaluation of Regulation 883/2013 concerning investigations conducted by the European Anti-Fraud Office. Please find attached the most recent draft version of the Conference Agenda. Should you have any questions of a more practical or logistical nature, please contact our event organiser OLAF-MSC2017@mci-group.com.

2016 Activities

December 2016

  1. Turin ~ 21/12/2016

General meeting and seminar on:
- Relationships with CDPT's activities;
- Programma di espansione del CDPT nel 2017 – Problemi organizzativi e varie;
- CDPT expansion program in 2017: organization and miscellaneus;
- Report of Stefania GIANONCELLI: "Penal penalties for the failure to repeal art. 37 c.3 DPR 600/73 unlike art. 37-bis same DPR".

November 2016

  1. Siracusa ~ 19/11/2016

Conference on "The reform of criminal tax enforcement action, pitfalls for professionals and defense instruments".

September 2016

  1. Padova ~ 29/09/2016

Convention on “Tax audits”.

  1. Monsalice (PD) ~ 23/09/2016

Convention on “Responsibilities of professionals in tax and anti-laundering law”.

  1. Milan ~ 08/09/2016

Convention on “Transfer pricing and treaty shopping”, starting at 3.00 pm at ‘Centro Studi internazionali GEB Partner’ in Via MAYR in Milan.

July 2016

  1. Turin ~ 14/07/2016

A.N.T.I. [Italian Tax Lawyer Association] Meeting on “New tax issues: Circular 16/A.E. and the protection of cross-checking”. Examination of the theme of evasion prevention and combatting. The speakers include the CDPT members, Dr. E. Mastrogiacomo and Attorney M. Garavoglia.

  1. Milan ~ 04/07/2016

Convention on “Relocation abroad and permanent organisation” from 3.00 to 6.00 pm at ‘Centro Studi Internazionali GEB Partners’ in Via Mayr 3. Tickets are free of charge and subject to availability - please contact eventi@gebnetwork.it.

June 2016

  1. Florence ~ Marzo - Giugno 2016

Specialist Post-Graduate Course in Criminal Tax Law, 3rd edition 2016, Legal Sciences Department (DSG), Social Sciences Section, Hall D4/0.10, Via delle Pandette 32. The Course is organised by the University of Florence, the Qualified Accountants and Accounting Experts Foundation of Florence, and the Lawyer Training Foundation of Florence. The speakers include CDPT Members. Deadline for registration: 23 March 2016. All other information and registration forms available at the following link: http://www.dsg.unifi.it/cmpro-v-p-401.html

  1. Genoa ~ 10/06/2016

Convention on "Professional secrecy, banking secrecy and the exchange of information within tax assessment of professionals between Switzerland, England and Italy" from 9.00 am to 6.00 pm at the Order of Lawyers of Genoa, Legal Activity and Culture Training Centre, in Via XII Ottobre 3, organised by the Tax Law Masters Association of the University of Genoa with the participation of CDPT.

May 2016

  1. Rome ~ 30/05/2016

Convention on “The role of the sentences of the Court of Justice and the other supranational courts in tax law and criminal tax law”, organised by the CDPT’s Roman study group, in conjunction with the Order of Qualified Accountants and Accounting Experts of Rome, the European Lawyers Union, and the Order of Lawyers of Rome at the Headquarters of the Order of Qualified Accountants and Accounting Experts of Rome, Piazzale Belle Arti 2, 2.30-7.00 pm.

  1. Turin ~ 26/05/2016

Roundtable on “Obligatory nature of cross-checking within proceedings: legislation of the Italian Court of Cassation and the Court of Justice and new tax offence issues”, organised by the CDPT’s Piedmont study group at Public Works Authority in Piedmont, Valle d’Aosta, Liguria, Corso Bolzano 44.

April 2016

  1. Alessandria ~ 27/04/2016

Convention on "New regulations for income tax and added value tax offences, Italian Legislative Decree 74/2000, revision of the sanction system applied by Italian Legislative Decree 158/2015", organised by CDPT and the Tax Judge Association, Alessandria Section, at the “Palazzo di Giustizia”, Corso Crimea 18 - 3.00-5.00 pm. Speakers: CDPT members Attorney Guido Fracchia and Inspector Massimiliano Mocci.

  1. Trier (Germany) ~ 20-22/04/2016

“Annual meeting of Presidents of Association 2016” (Academy of European Law, ERA, Metzer Allee 4, D-54295, Trier) and conference “Annual forum on combating corruption in the EU 2016: trasnational cooperation between judicial and administrative authorities to better protect the EU’s finacial interests”, organized by OLAF and ERA.

- Report activities of CDPT for the period 2015 (note), delegate dr. Maria Cristina Bruno.

  1. Como ~ 14/04/2016

Convention on “The main new issues within the tax sanction system, also with reference to the executive stage” at Como Law Court, ‘Ordine Avvocati’ Hall, 4th Floor. The event is organised by the Criminal Chamber of Como and Lecco, 3.00-6.00 pm

March 2016

  1. Turin ~ 30/03/2016

CDPT Members Meeting at the “Fulvio Croce” Foundation, Via S. Maria 1, Turin, 3.30 pm. There will be speeches by CDPT members Attorney G. Moschetti (Incidence of the reform of Legislative Decree 158/15 on criminal tax law and on proceedings in progress) and Attorney L. Imperato (The consequences of the Taricco sentence and the Court of Cassation interpretation of the setting aside of VAT fraud offences). The Meeting will end with a gala dinner. Please contact the Secretariat for the dinner and hotel reservations (segreteria@dirittopenaletributario.net)

  1. Alba ~ 04/03/2016

Convention on “New tax issues: stability law and consequences of the revision of the criminal tax system” at Auditorium Ferrero, Via Pietro Ferrero 19, 2.00 pm. The convention is organised by Giuseppe Galla, coordinator of the CDPT’s Piedmont study group, with the support of the Revenue Office, the Bruno Buozzi Foundation, and the Council of Professions of the Province of Cuneo. Tickets are free of charge and limited. Register by email: enrica.marello@ferrero.com. Training credits.

- Speech by Dr. Bernardo Maronero "New tax issues within the stability law, Law 208/2015"

December 2015

  1. Vicoforte ~ 11/12/2015

Convention on "The 2015 Framework Law for Tax reform proposals - The reform of Legislative Decree 74/2000 and the "certainty of the law ", Convention Room, Casa Regina Montis Regalis. The speakers include the CDPT member Attorney Alessandro Viglione.

  1. Pietrasanta ~ 04/12/2015

Convention on “The new criminal tax infringements”, organised by the Independent Bar of Florence and the CDPT at the “Luigi Russo” Cultural Centre, Via S. Agostino 1, Pietrasanta, 2.00-6.30 pm. Participation at the Convention is free of charge.

November 2015

  1. Torino ~ 20/11/2015

In Piazza San Carlo 196 at Convention Room, Banca Popolare di Novara, celebrations for the Twentieth Anniversary of the CDPT. Convention (together with the Italian Tax Lawyers Association - Piedmont - Valle d’Aosta Section) dedicated to examination of the “Tax Offence Reform Legislative Decree” with speeches by Coordinators and delegates of the CDPT Study groups (Piedmont, Lombardy, Triveneto, Modena, Florence, Rome, Bari, Calabria, Etna-Ibla), greetings from the Presidents of ANTI [Italian Tax Lawyer Association] and CDPT, debate.
21/11/2015 Association lunch at a local restaurant in Roddino (Langhe) (programme to be defined). Members looking to stay over in Turin should inform the Secretariat at segreteria@dirittopenaletributario.net

  1. Roma ~ 05/11/2015

Roma convegno sul tema "Il falso in bilancio ed il suo impatto sui reati dichiarativi", ore 15.00-19.00 presso la sede dell'Ordine dei DD.CC. ed e.c.. di Roma in piazza delle Belle Arti 2. Il convegno è organizzato dal CDPT, ordine Dd.CC. ed e.c.c di Roma, Unione AVvocati Europei.

October 2015

  1. Varese ~ 29/10/2015

3.00-9.00 pm - convention on "Inspections and audits by the Italian Finance Police and protection of taxpayers".

  1. Catanzaro ~ 24/10/2015

9.30 am - 12.30 pm - convention on "Criminal tax law: initial examination of the new aspects of the framework law decrees " at the Convention Room, Hotel Guglielmo, Via A. Tedeschi 1. The convention is organised by ANTI [Italian Tax Lawyer Association] in conjunction with CDPT and the CFE (European Tax Confederation), with the support of the Order of Qualified Accountants of Catanzaro, the Order of Lawyers of Catanzaro, and UTET. Participation is free of charge.

September 2015

  1. Cuneo ~ 18/09/2015

Convention on "New tax offence issues, administrative liability, malpractice and tax fraud" at the Meeting Centre, Province of Cuneo, organised by CDPT with the support of the Entities, Institutions and Orders indicated in the attached brochure.
The Convention is accredited for lawyers, accountants, notaries and employment consultants.
Participation is free of charge, with registration by email, by 10 September next: consultaprofessionicuneo@gmail.com

- Speech by Dr. Cesare Girello - "The possibility of combining foreign voluntary work and national voluntary work".

  1. Modena ~ 18/09/2015

Study meeting within the Tax Law Training and Refresher Course - 9th Edition Academic Year 2014/2015. The meeting is promoted by the Tax Magistrates Association - Provincial Section of Modena and Regional Section of Emilia Romagna in conjunction with our Centre, which will be represented here by Prof. Andrea Perini and Attorney Tommaso Rotella.

June 2015

  1. Milan ~ 15/06/2015

Convention on "Hidden and Multiple Permanent Organisations: Recent Orientation of the Financial Authorities and Magistrates" at ‘Centro Studi Internazionali GEB Partners’, Via Mayr 3.

May 2015

  1. Creazzo (VI) ~ 29/05/2015

Convention on "Tax audit and crime within day-to-day professional practice. Italian and European protection of taxpayers" at Hotel Vergilius, organised by CDPT’s Triveneto study group, 8.45 am/5.00 pm.

  1. Milan ~ 18/05/2015

"Final lesson of the Advanced Tax Law Course - Reflections on the new issues pertaining to tax crime”. Speakers: Attorney Prof.. Ivo Caraccioli, Prof. Gaetano Ragucci, Attorney Francesco Colaianni, Attorney Corrado Sanvito. 2.30 pm.

  1. Dubrovnik (Croatia) ~ 14-16/05/2015

Annual meeting of the Associations' and conference entitled "European Criminal Procedure Law in Service of Protection of European Union Financial Interests: State of Play and Challenges”. The event will be organised by the Croatian Association.

- Report activities of CDPT for the period 2014 (note), delegate dr. Maria Cristina Bruno

April 2015

  1. Trier (Germany) ~ 27-28/04/2015

Annual Forum on Combating Corruption in the EU 2015, "Freezing, Confiscation and Handing Over the Proceeds of Crime".
Registration form for the Associations.

  1. Alessandria ~ 17/04/2015

Study day on the theme of tax audit methods, proving crime and false invoicing, organised by the Tax Magistrates Association - Alessandria Section, and Attorney Liuzzo. 3.00 pm, Court Buildings, Corso Crimea 81. The event is part of the order’s continuous training programme for 2015. Speakers: Attorney Guido Fracchia, Marshal Massimiliano Mocci.

  1. Warsaw (Poland) ~ 16-17/04/2015

International scientific conference entitled "Interactions between the European Public Prosecutor's Office and national authorities", under the framework of the Hercule III Programme, with the financial support of the European Commission. The event will be organised by the European Law Research Association in Poland.
All necessary information, as well as the registration form, are to be found at the Kozminski University website. Please note that the registration takes place only electronically.

March 2015

  1. Turin ~ 31/03/2015

Annual CDPT Meeting at the Fulvio Croce Foundation, Via S. Maria 1, 3.30 p.m. The Meeting will be followed by a refresher meeting with speeches by the Partners, Attorney Antonio TOMASSINI: "The criminal tax law implications of voluntary disclosure", Attorney Alessandro PALASCIANO: "The influence of the ECHR sentences pertaining to “ne bis in idem” on criminal tax law". The meeting will end with a meal to which everyone is invited. Please confirm kindly in advance with the Secretary’s Office, also for hotel bookings. If you cannot attend, please provide another Partner with a deed of representation.

- Relazione avv. Alessandro Palasciano "Le influenze delle sentenze CEDU in materia di ne bis in idem sul diritto penale tributario".

December 2014

  1. Nola ~ 15/12/2014

Convention on the theme "Boundaries of the measures for the elimination of the profits of tax crimes within Italian and European case law", at ‘Reggia degli Orsini’, Nola Law Court, promoted by the Lawyers’ Order of Nola, ‘Scuola Bruniana’ School and CDPT (Centre for Criminal Tax Law). The speakers include our President, Attorney Prof. Ivo Caraccioli.

  1. Torino ~ 18/12/2014

End-of-year meeting, "Fulvio Croce" Legal Profession Foundation, Via Santa Maria 1, 4.00/7.00 p.m., and subsequent meal, with the following program:
1. report on activities in 2014;
2. schedule for activities in 2015 and initiatives to celebrate the twentieth anniversary of the foundation of the Centre for Criminal Tax Law;
3. activities of the Study groups and creation of new Study groups;
4. discussion about the proposal to reduce the fee for 2015 to 100.00 Euro, to be submitted at the next Meeting of the Partners;
5. various and miscellaneous.

- Report by Attorney Maria Bruccoleri, Palermo Study group: “The complicity of professionals within the crimes of businessmen and taxpayers”.

- Relazione avv. Filippo Cima, Avvocato in Pietrasanta, Gruppo di studio fiorentino: "Sequestro e confisca per i reati tributari: ultimi orientamenti giurisprudenziali".

  1. Catanzaro ~ 03/12/2014

Convention on the theme "Taxpayer-Revenue Relations between tax case law and the European Court in Strasbourg, new tax elements, return of capital, self-laundering" at the initiative of the CDPT in conjunction with A.N.T.I., the Italian Association of Tax Experts, Calabria Section.

  1. Milano ~ 01/12/2014

Convention on the theme "The new frontiers of criminal tax law ", at Aula Magna "Galli Alessandrini" in the ‘Palazzo di Giustizia’ Courthouse in Milan, organised by the ‘Scuola Superiore della Magistratura’ Judiciary School. The speakers include Prof. Andrea Perini, a CDPT partner. The study day is dedicated to the memory of our illustrious Partner who recently passed away, Dr. Luigi Domenico Cerqua. Registration as indicated in the program.

November 2014

  1. Cherasco ~ 21/11/2014

Convention (2.30 - 7.30 p.m.), promoted by the Piedmont C.D.P.T. Study group, on the current pertinent tax themes in the light of the recent Delegated law no. 23/2014. Notify participation by sending an email to segr.studiolegaleannalisagenta@gmail.com and involves training credits for Qualified Accountants and Attorneys.

- Report by Attorney Prof. Ivo Caraccioli: "Repressive effects of undue compensation".

- Report by Dr. Luciano Tarditi on "Abuse of the law".

- Report by Dr. Cesare Girello "Tax crimes, evasion, responsibility".

- Report by Dr. Cesare Girello "Abuse of law - Tax profiles, doctrine and legislative evolution".

- Report by Dr. Tiziana Pradolini "International cooperation and the exchange of information: tools for prevention, tax transparency and combatting evasion".

- Report by Dr. Alberto Toscano "The main new elements of the delegated law for combatting tax evasion".

- Report by Gen. Giuseppe Gerli "Criminal Sanction System for Tax Fraud ".

  1. Alessandria ~ 14/11/2014

Convention on the theme "Current pertinent criminal tax law themes", organised by the Lawyers’ Order of Alessandria, Italian Council of Qualified Accountants and Accounting Experts, G. Ambrosoli Legal Training School. Free of charge to attend. Training credits for the Organising Orders. Location: University of East Piedmont, ‘Palazzo Borsalino’ room 209, Corso Cavour 84, 3.00 p.m..

- Report by Dr. Maria Cristina Bruno: "The laundering prevention regulations: obligations for attorneys and qualified accountants".

- Report by Attorney Prof. R. Succio "The deductibility of the so-called «costs of crime»".

October 2014

  1. Modena ~ 21/10/2014

Convention on the theme "Tax auditing ", organised by the Provincial Modena and Regional Emilia Romagna Tax Judge Sections Association in conjunction with the CDPT.

September 2014

  1. Florence ~ 30/09/2014

Roundtable in the theme "Defending taxpayers within the criminal tax process and effects of the ECHR sentence of 4 March 2014 (case: Grande Stevens and others)", organised by the CDPT at the initiative of the Florence Study group, in conjunction with ‘Independent Lawyers’. To take part, contact the organising secretariat.

  1. Venice ~ 12/09/2014

Convention on the theme "Economic crisis and tax crimes as we move towards a recovery ", 3.00 p.m., ‘Aula Baratto’, Cà Foscari University, organised by the CDPT, with the partner Attorney Luigi Ravagnan, the Criminal Chamber in Venice and the Economics Department of the Legal Studies Centre.
Free to take part. Booking obligatory by email.

- Report by Attorney Luigi Gianzi "Preventive seizure and confiscation for an equivalent value: risks and defences for companies after the Joint Sections of the Court of Cassation".

  1. Rio de Janeiro (Brazil) ~ 31/08 - 06/09/2014

XIX Congresso Internacional de Direito Penal [XIX International Penal Law Congress], during the 90th anniversary of the International Association of Penal Law (AIDP/IAPL), organised by AIPA. Information and registration: http://www.aidp2014.org

July 2014

  1. Trani ~ 02/07/2014

Convention organised by the Order of Qualified Accountants with the assistance of the CDPT.

June 2014

  1. Monza ~ 19/06/2014

Convention organised by the Order of Qualified Accountants with the assistance of the CDPT.

  1. Modena ~ 13/06/2014

Convention on the theme "The new elements of the 2014 Tax Reform", 2.45 p.m. at San Carlo Church in Modena. Organised by the Provincial Modena and Regional Emilia Romagna Tax Judge Sections Association in conjunction with the CDPT.

  1. Ragusa ~ 07/06/2014

Convention on the theme "Relations between tax law and criminal law", Hotel Poggio del Sole, 9.00 a.m., organised by the ‘Ibleo-Etneo’ Criminal Tax Law group in conjunction with the Council of the Lawyers’ Order of Ragusa and the Ragusa Tax Judges Association.

May 2014

  1. Vienna (Austria) ~ 14-16/05/2014

"Annual meeting of Presidents of Associations 2014", and conference on "New challenges for anti-corruption measures and for the protection of EU financial interests", organized by the Austrian Association for European Criminal Law, OLAF and the International Anti-Corruption Academy (IACA), in co-operation with the University of Vienna and the Vienna University of Economics and Business under the Hercule II Programme.

- Report by Dr. Maria Cristina Bruno.

  1. Rome ~ 05/05/2014

Convention on the theme "Economic inefficiency, assessment criteria for taxpayer activity, internal and comparative law tax profiles ", ‘ODCEC’ Convention room, Piazzale delle Belle Arti 2, 2.30-7.30 p.m., organised by ODCEC Rome, Rome Lawyers; Order, European Lawyers Union and the CDPT.

- Report by Attorney Sandro Lattanzi: "Tax aspects of economic inefficiency action and remarks on comparative issues and problems".

April 2014

  1. Milan ~ 09/04/2014

Meeting of the Scientific Committee at the ‘S. Domenico’ room in the Dominican Convent adjacent to the S. Maria delle Grazie Basilica, preceded, for those interested, by a short guided visit to the Basilica and the Bramante cloister.
2.15 p.m. - meet for the visit at the entrance to the cloister in Via Caradosso 1 (behind the Basilica);
2.30 p.m. - visit starts;
3 p.m. - meeting starts. Moderator: Attorney F. Colaianni. Speakers:
Attorney Prof. Gaetano Ragucci : “Light and shadow of the Italian voluntary disclosure program”;
Attorney Prof. Ivo Caraccioli: “Criminal tax profiles pertaining to voluntary disclosure”;
Attorney Corrado Sanvito: “Seizure and confiscation for an equivalent value within tax crimes in the light of the most recent case law findings”;
Attorney Luigi Gianzi: "Non-payment crimes, liquidity crisis and recognition of the grounds for exemption: first (timid) openings of the Court of Cassation?”.
Approx. 6.30 p.m.: end of meeting.
For those who wish to attend the meeting directly, without the visit, meet at 3.00 p.m. at the entrance in Via G.A. Sassi.
Info: Studio Legale Colaianni, Tel. +39.02.76001611, Fax +39.02.796508 www.studiolegalefcolaianni.it

- Report by Attorney Luigi Gianzi "Non-payment crimes, liquidity crisis and recognition of the grounds for exemption: first (timid) openings of the Court of Cassation?".

- Report by Attorney Corrado Sanvito.

  1. Alba ~ 03/04/2014

Convention on "New elements of the 2014 delegated tax law, with regard to the unobserved or hidden economy, tax simplification and the new forms of cooperation between Revenue and taxpayers ", 2.30 p.m., at the Ferrero Foundation, organised by the CDPT, in conjunction with the Regional Piedmont Revenue Agency Unit, the Bruno Buozzi Foundation and the Order of Qualified Accountants and Accounting Experts of Cuneo.

  1. Turin ~ 01/04/2014

Meeting of the Partners of the CDPT at the "Fulvio Croce" Foundation, Via S. Maria 1, Turin, 4.00 p.m. The Partners’ Meeting will be followed by a refresher meeting. Speakers as follows:

- Attorney Prof. Benedetto Santacroce, Attorney and Teacher in Rome, CDPT Co-founder: "New tax elements pertaining to VAT : criminal tax consequences".

- Attorney Alessandro Viglione, Attorney in Milan, CDPT Partner: "Problems with the prescription of tax crimes".

- Dr. Matteo Manera, Accountant and Statutory Auditor in Pavia, CDPT Partner: "The relevance of the normal value for the purposes of tax crimes pertaining to VAT: art. 14 of Presidential Decree [DPR] 633/1972".

March 2014

  1. Alessandria ~ 28/03/2014

Convention on "Current pertinent criminal tax law themes" at the University of East Piedmont, ‘Palazzo Borsalino’, Corso Cavour 84, Alessandria, 3.00 p.m. The convention is organised by the CDPT, the Lawyers’ Order of Alessandria and the National Council of Qualified Accountants and Accounting Experts. Free entrance. Training credits.

- Report by Dr. Maria Cristina Bruno "The laundering prevention regulations: obligations for attorneys and qualified accountants".

  1. Dublino (Irlanda) ~ 20-21/03/2014

Conference on "Prospects for Criminal Law at EU Level and Protection of the EU's Financial Interests" and issues to be covered include (a) Interactions between National and European Law, (b) the Establishment of the European Public Prosecutor's Office, (c) Criminal Liability of Company Directors. Organized by the Irish Association, and the Irish Centre for European Law, under the Hercule II programme.

- Report by Dr. Maria Cristina Bruno.

February 2014

  1. Trier (Germany) ~ 27-28/02/2014

"Annual Forum on Combating corruption in the EU: new prevention and investigation tecniques", organised by ERA/OLAF.

- Report by Dr. Maria Cristina Bruno.

January 2014

  1. Cuneo ~ 24/01/2014

"Legal professionals and crimes committed by clients" convention, 3.00 pm, at the University campus.

- Report by Attorney G.M. Soldi: "Anti-Laundering Regulations, duties of lawyers".

December 2013

  1. Florence ~ 28/10, 18/11, 06/12/2013

Master's Course in criminal tax and tax law provided by the Avvocatura Indipendente [Independent Legal Profession] Institute in conjunction with CDPT.

- Report by Attorney Prof. Ivo Caraccioli on "International tax matters: techniques for auditing and defending taxpayers".

November 2013

  1. Turin ~ 29/11/2013

Convention on "Tax Crimes", ‘Torino Incontra’ Congress Centre, 2.30 pm and following, organised by CDPT and the Order of Qualified Accountants and Accounting Experts of Ivrea, Pinerolo and Turin. Free of charge, with obligatory registration (segreteria@dirittopenaletributario.net), training credits for Qualified Accountants.

  1. Roddino (Cuneo) ~ 30/11/2013

Annual meeting of the Piedmont Study Group coordinated by Prof. Giuseppe Galla, at the City Council Meeting Room. The Agenda includes the plans for 2014 and, in particular, the organisation of a study meeting relating to the criminal and tax aspects of "undeclared employment", with the participation of Senator Giorgio Benvenuto, Chairman of the ‘Bruno Buozzi’ Foundation. Followed by lunch (with truffles) at "Gemma". Due to the limited number of places available, please confirm as soon as possible (segreteria@dirittopenaletributario.net) if you intend to go to this lunch. The Secretariat is also available for hotel bookings.

  1. Milan ~ 22/11/2013

6th CFE Professional Affairs Conference: “Change of climate in taxation: are you prepared for extended responsibilities?”, organised by CFE (Confédération Fiscale Européenne) in conjunction with the Ipsoa Training School and ANTI (the Italian Association of Tax Experts).

- Article by Piergiorgio Valente, Dick Barmentlo and Rudolf Reibel “Change of Climate in Taxation – Extended Responsibilities for Tax Advisers?”, published at IBFD online on 22 October 2013.

- Article by Piergiorgio Valente, Ian Hayes and Dick Barmentlo “The Model Taxpayer Charter - Statute of Taxpayer Rights and Duties, Cooperation with the Tax Authorities in terms of Tax Governance and Tax Compliance”, published in the journal “Il Fisco”, no. 36/2013.

- Report by Attorney Prof. Ivo Caraccioli, "The responsibility of the tax adviser within Italian criminal tax law". (ITA, ENG)

  1. Modena ~ 08/11/2013

"Web contracts: new legislation, tax and accounting regimes, labour law aspects" convention, Friday 08 November, 2013, 2.30 pm at the Chamber of Commerce of Modena organised by A.M.T. and CDPT.

October 2013

  1. Napoli ~ 24-26/10/2013

XXXVII National ANDAF Congress on "The business of the future. Proposals relating to work, tax and credit". The speakers include the Chairman of CDPT, Attorney Prof. Ivo Caraccioli.

- Report by Attorney Prof. Ivo Caraccioli on "The business of the future. Proposals relating to work, tax and credit".

  1. Milan ~ 03/10/2013

"Tax Forum 2013" promoted by Andaf, the Order of Qualified Accountants and Accounting Experts of Milan, Ipsoa, with the support of CDPT, at the headquarters of BPM, Via Massaua, 6, 10.00 am - 4.00 pm.

July 2013

  1. Como ~ 17/07/2013

Study Convention on "Summary assessment and Income assessment system. Technical and legal critical aspects after the latest intervention of the legislator" organised by ANTI and CDPT at the University of Insubria, S. Abbondio Cloister, ‘Aula Magna’ room, 2.30 pm.

May 2013

  1. Venice ~ 31/05/2013

Study Seminar on "Presumptive tax assessment and criminal proof", organised by Attorney Luigi Ravagnan, with the "Antonio Pognici" Venetian Criminal Chamber and CDPT, 3.00 - 6.30 pm at the ‘Cardinale Urnami’ Centre, Via Visinoni 4/c, Venice-Zelarino.

  1. Modena ~ 31/05/2013

Conference on "New tax aspects relating to the Income Assessment System and Sector Studies: defending taxpayers in audits based on sectorial studies, summary assessments and the Income Assessment System, audits and inspections" promoted by the Tax Judge Association, Emilia Romagna Section, and the Lions Club of Modena. The speakers include Attorney Tommaso Rotella, a CDPT member.

  1. Sanremo ~ 24-25/05/2013

Study convention on "Tax Law and protection of the taxpayer" organised by the Tax Judge Association, Liguria Section, Villa Nobel. The speakers include Attorney Stefano Piccioli, a CDPT member.

  1. Malta ~ 15-17/05/2013

Annual meeting of Presidents of Associations 2013 and conference on "Making the fight against corruption in the EU more effective: towards the development of new evaluation mechanisms". The events will be organised by the European Law Academy (ERA) with cooperation of Maltese Association.

- dr. Maria Cristina Bruno, delegate

  1. Milan ~ 09/05/2013

Meeting of the Centre’s Scientific Committee at the "Alle Grazie" Cultural Centre, Via G. A. Sassi. Schedule:

2.45 pm, meet in the square in front of the S. Maria delle Grazie Basilica;

3.00 pm, see Da Vinci’s Last Supper, guided visit by Dominican Father Paolo Venturelli.

o3.30 pm, speeches by members Giangaspare TOMA, Luigi GIANZI, Mario GARAVOGLIA, Roberto PISANO, on “Laundering, tax crimes and the planned introduction of punishment for self-laundering”. Moderator: Francesco Colaianni, Chairman of the Scientific Committee. Followed by a debate.

6.30 pm, end.

- Report by Attorney Luigi Gianzi on "Laundering, self-laundering and tax crimes".

  1. Rome ~ 09/05/2013

Convention on "Uneconomic action. Tax and criminal aspects internally and within infra-Group relations", organised by CDPT and the Chamber of Tax Experts of Rome, with the support of UNCAT (Union of Tax Expert Chambers) at the "Gnosis Forense" Room, Via del Banco di S. Spirito, 42, from 9.00 am to 1.00 pm. Free of charge.

April 2013

  1. Cuneo ~ 05/04/2013

"Business taxation and criminal tax risks" convention, 3.00 pm, organised by CDPT in conjunction with the University of Turin, Law Department, at the University in Via Ferraris di Celle, 2. Participation is free of charge and no formal registration is required.

March 2013

  1. Birmingham ~ 21-23/03/2013

Conference on "The Challenges of trans-national investigations", organized by the Institute of Judicial Administration of the University of Birmingham School of Law, with support of the E.U. (Hercule programme). The central purpose is to facilitate a fact-based discussion between academics, practitioners and policy-makers on problematic aspects of such investigations across the EU member states and Croatia.
For informations s.j.cole2@bham.ac.uk

  1. Turin ~ 20/03/2013

Annual meeting of the members of CDPT, 3.30 pm, at the headquarters of the "Fulvio Croce" Legal Profession Foundation, Via Santa Maria, 1.
Speeches by the members of CDPT:

- Attorney Luigi Ravagnan, Venice Law Court, on "Confiscation for an equivalent value within the most-recent Supreme Court case law".

- Attorney Gianluca Gambogi, Florence Law Court, on "Failure to pay tax withholdings and VAT (arts. 10-bis and 10-ter of Italian Legislative Decree 74/2000): case law orientation".

Followed by dinner. Please confirm with the Secretariat (segreteria@dirittopenaletributario.net) which can also help with hotel bookings).

January 2013

  1. Trier (Germany) ~ 17-18/01/2013

"Towards the European Public Prosecutor Office (EPPO): institutional and practical challenges" seminar, organised by the Academy of European Law, ERA, in conjunction with OLAF (Hercule Programme of the EU).

Past Activities

Activities 2012

Activities 2011

Activities 2010

Activities 2003 ‒ 2009

Activities 1996 ‒ 2002