News and Events

Civil Punitive Sanctions  (Legislative Decree No. 7/2016): Distortion of Civil Trial Principles, Effectiveness and Safeguards (Rome, October 14, 2025)

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Antimafia Interdictions and Cooperative Compliance Tools. PRIN 2022 “Borderline” Conference (Naples, June 23, 2025)

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The Hybridization of the Fight Against Crime in the International Scenario: Comparative Law Findings from the 2022 PRIN Borderline. Report of the conference (March 24 and 25, 2025)

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The Hybridization of the Fight Against Crime in the International Scenario: Comparative Law Findings from the 2022 PRIN Borderline

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Revival of the effects of the “interdittiva antimafia” after the expiry of the “controllo volontario” (art. 34 bis, paragraph 7, antimafia code). A question of constitutional legitimacy

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Mid-term event – The Hybridization of the fight against crime through non-criminal or BORDERLINE measures: principles, rules, limits and opportunities for an integrated system

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Corporate Compliance and Economic Crime in the UK: the Economic Crime and Corporate Transparency Act and the extension of the identification principle

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The confiscation “by equivalent value” of the assets used to commit corporate crimes (Article 2641(1) and (2) of the Italian Civil Code) is under constitutional review

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