Banking Criminal Law

Module 1

12 hours

European and national laws on criminal sanctions and sanctioning proceedings in the field of banking

Silvia Allegrezza (University of Luxembourg)

Giulia Lasagni (University of Bologna)

Raffaele D'Ambrosio and Stefania Ceci (Bank of Italy)

Module 2

12 hours

Principles and rules of Italian law on banking and financial crimes – the practice of criminal proceedings on banking and financial matters; obstructions to supervisory functions, market abuse, misrepresentation and fraudulent statements in a prospectus

Olina Capolino (Bank of Italy)

Luca Sirotti (Studio legale Bricola)

Stefania Papa (Deloitte Forensic)

Module 3

12 hours

Anti-money laundering: application and compliance

Silvia Allegrezza (University of Luxembourg)

Patrizia Pasquini (Prometeia)

Sabrina Galmarini (La Scala)


Silvia Allegrezza

University of Luxembourg