{"id":99665,"date":"2023-09-20T11:20:17","date_gmt":"2023-09-20T09:20:17","guid":{"rendered":"https:\/\/www.gobidgroup.com\/?p=99665"},"modified":"2023-12-01T12:30:10","modified_gmt":"2023-12-01T10:30:10","slug":"cespec-bankruptcy-crimes-after-the-crisis-code","status":"publish","type":"post","link":"https:\/\/www.gobidgroup.com\/en\/cespec-bankruptcy-crimes-after-the-crisis-code\/","title":{"rendered":"Cespec: Bankruptcy crimes after the Crisis Code"},"content":{"rendered":"\n<p>In <strong>San Servolo<\/strong>, one of the most evocative locations in the Venetian lagoon, an important update and networking event dedicated to professionals: the XV Edition of Cespec &#8211;  <strong>Executive and Insolvency Procedures Study Center<\/strong> dedicated to <strong>Delegated, Criminal and Public Prosecutor Judges.<\/strong> The <strong>Economic Criminal<\/strong> Session will take place from <strong>22nd<\/strong> to <strong>24th September.<\/strong> Gobid Group is among the official sponsors of the event. <\/p>\n\n<p><strong>FRIDAY<\/strong> <strong>22 SEPTEMBER:<\/strong><\/p>\n\n<ul>\n<li>2.30pm &#8211; 6.30pm: &#8221; <strong>Improper bankruptcy due to malicious transactions in its possible declinations<\/strong> &#8211; risks of interpretative dilations of the case &#8211; prospects for reform.&#8221; Coordinated by <strong>Ciro Santoriello<\/strong> (Turin Public Prosecutor&#8217;s Office). Introducing the discussion: <strong>Anna Mascolo<\/strong> (Turin Court), <strong>Mario Bendoni<\/strong> (Turin Public Prosecutor&#8217;s Office) and <strong>Renato Bricchetti<\/strong> (Court of Cassation). <\/li>\n<\/ul>\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/www.gobidgroup.com\/wp-content\/uploads\/2023\/09\/San_Servolo_island_IMG_9191-1-1024x453.jpg\" alt=\"\" class=\"wp-image-99612\" style=\"width:1082px;height:407px\" width=\"1082\" height=\"407\"\/><\/figure>\n\n<p><\/p>\n\n<p><strong>SATURDAY 23 SEPTEMBER<\/strong>:<\/p>\n\n<ul>\n<li> START 9.30am &#8211; 12.30pm. These are the topics addressed:<\/li>\n\n\n\n<li>&#8220;The criminal liability of directors, auditors and auditors in light of the Crisis and Insolvency Code&#8221;;<\/li>\n\n\n\n<li>&#8220;Adequate organisational, administrative and accounting structures pursuant to art. 2086 of the civil code and guarantee positions of the administrative and control bodies of the companies&#8221;;<\/li>\n\n\n\n<li>&#8220;The problem of the omissive participation of auditors and directors without delegation in the bankruptcy crimes committed by managing directors: causal link, counterfactual judgment and impeding powers, psychological element.&#8221;;<\/li>\n\n\n\n<li>&#8220;Liability for simple bankruptcy due to negligent aggravation of the bankruptcy&#8221;;<\/li>\n\n\n\n<li>&#8220;The role, obligations and responsibilities of auditors and auditors in light of the new Crisis and Insolvency Code: risk management, information flows and best practices &#8211; The professional&#8217;s point of view&#8221;. <strong>Andrea Mereu<\/strong> of the Court of Cagliari will coordinate the discussion, held by the speakers <strong>Prof. Lawyers Roberto Zannotti<\/strong> (Professor of Criminal Law at the University of Rome LUMSA), <strong>Elbano De Nuccio<\/strong> (President of the National Council of Chartered Accountants) and <strong>Fabio Di Vizio<\/strong> (Public Prosecutor&#8217;s Office of Florence). <\/li>\n\n\n\n<li>2.30pm &#8211; 5.30pm &#8220;Crimes linked to <strong>business crises<\/strong>, operational choices in the investigation phase and investigative techniques &#8211; management and strategy in the trial phase: the point of view of the prosecutor and the judge.&#8221; Coordinator <strong>Mario Dovinola<\/strong> (Rome Public Prosecutor&#8217;s Office). Introducing the discussion: <strong>Fabio Regolo<\/strong> (Catania Public Prosecutor&#8217;s Office), <strong>Salvatore Della Corte<\/strong> (Major at the PEF Guardia di Finanza Unit in Milan) and <strong>Andrea Ghinetti<\/strong> (Milan Court). <\/li>\n<\/ul>\n\n<p><strong>SUNDAY 24 SEPTEMBER<\/strong>:<\/p>\n\n<ul>\n<li>09:00am &#8211; 12:00am &#8220;<strong>The relationships between the prosecutor&#8217;s office<\/strong>, the courts and <strong>the procedural bodies in the perspective of the crisis and insolvency code and the Cartabia<\/strong> reform&#8221; and &#8220;The cognitive contribution of the liquidator and the judicial commissioner: the reports (content , functions, filing deadlines, updates and additional information; relations with the Prosecutor&#8217;s Office&#8221;. Coordinated by <strong>Donata Costa<\/strong> (European Prosecutor&#8217;s Office &#8211; EPPO Office Venice) and <strong>Mariano Sciacca<\/strong> (Court of Catania). <strong>Annamaria Picozzi<\/strong> (Prosecutor of the Republic of Palermo) and <strong>Sergio Rossetti<\/strong> (Court of Milan) will intervene. <\/li>\n<\/ul>\n\n<p>Download the poster and the program in detail <a href=\"https:\/\/www.cespec.eu\/pdf\/Locandina_S_Servolo_Penale_Economia.pdf?v=1\">here<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The XV Edition of the Seminar of Delegated Judges, Criminal Judges and Public Prosecutors &#8211; Criminal Economy Session on the Island of San Servolo<\/p>\n","protected":false},"author":4,"featured_media":100157,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[356,358],"tags":[415],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/posts\/99665"}],"collection":[{"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/comments?post=99665"}],"version-history":[{"count":0,"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/posts\/99665\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/media\/100157"}],"wp:attachment":[{"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/media?parent=99665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/categories?post=99665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gobidgroup.com\/en\/wp-json\/wp\/v2\/tags?post=99665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}