Studio legale Baccaredda Boy

Conferences

26 September 2017

“Culpability in the most recently introduced offences”

Conference organized by the Criminal Lawyers Association of Milan

Coordinator and speaker: avv. Carlo Baccaredda Boy

28 June 2017

“Ductile science, labile justice: the asbestos-related mesothelioma case”

Conference organized by the Criminal Lawyers Association of Milan

Speaker: avv. Carlo Baccaredda Boy

15 June 2017

“Environmental crimes: systematic framing, recent evolutions, control measures and role of the Supervisory Board”

Conference organized by the Association of the members of Supervisory Boards pursuant to Legislative Decree no. 231/2001

Speaker: avv. Carlo Baccaredda Boy

03 May 2017

“The "criminal law of asbestos" - 25 years of trials for asbestos-related pathologies”

Conference organized by the Milan Bar Association

Speaker: avv. Carlo Baccaredda Boy

31 March 2017

“The offence of fraudulent borrowing (pursuant to Sections no. 218 e 225 of the Royal Decree no. 267/1942) as amended by Law no. 262/2005. The offences of denouncing non-existent creditors (pursuant to Section no. 220 of the Royal Decree no. 267/1942) and of trafficking in votes (pursuant to Section no. 233 of the Royal Decree no. 267/1942)”

Lecture given as part of the 2nd level Master’s programme in Criminal and Corporate law run by Just Legal Services, Legal training School.

Speaker: avv. Carlo Baccaredda Boy

20 February 2017

“The subjective element of the crime: the proof of fault or fraud”

Lecture given as part of the two-year programme in Techniques and deontological ethics for the registration of court-appointed defence lawyers run by the Milan Criminal Lawyers Association.

Speaker: avv. Carlo Baccaredda Boy

16 February 2017

“Confiscation”

Lecture held at the Specialization School for the legal professions, Università Cattolica Del Sacro Cuore of Milan

Speaker: avv. Carlo Baccaredda Boy

08 February 2017

“The new offence of bribery among private individuals and the Council of Europe Convention against Corruption”

Round table held at Le Fonti publishing house.

Speaker: avv. Carlo Baccaredda Boy

26 January 2017

“The duty of care of non-executive directors”

Workshop held at the Specialization School for the legal professions, Università Cattolica Del Sacro Cuore of Milan (held also in2016)

Speaker: avv. Maria Francesca Fontanella

06 December 2016

“Immigration criminal law and regulatory interventions by the Constitutional Court and the Court of Justice”

Practical classheld at the Specialization school for the legal professions, Università Cattolica Del Sacro Cuore of Milan(held also in 2015)

Speaker: avv. Maria Francesca Fontanella

20 September 2016

“Beyond any reasonable doubt”

Conference organized by the Criminal Lawyers Association of Milan

Coordinator and speaker: avv. Carlo Baccaredda Boy

20 June 2016

“Administrative liability of legal entities and management of risks stemming from environmental crimes”

Specialization course: : “Administrative liability of legal entities for crimes per LD n. 231/2001” run by the University of Milan.

Speaker: avv. Carlo Baccaredda Boy

13 May 2016

“New tax offences”

Round table held at Le Fonti publishing house.

Speaker: avv. Carlo Baccaredda Boy

5 April 2016

“Criminal liability and culpability from the defence counsel’s perspective”, case study: The Petrolchimico Porto Marghera oil refinery plant trial.

Lecture held at the University of Milan, «Cesare Beccaria» law department.

Lecturer: avv. Carlo Baccaredda Boy

1 April 2016

“Fraudulent borrowing as modified by Law no. 2362/2005. Reporting non-existing creditors and vote trading according to bankruptcy law”

Lecture held as part of the master’s programme in criminal and corporate law run by Just Legal Services.

Speaker: avv. Carlo Baccaredda Boy

1 March 2016

“False accounting: tax issues and criminal liability”,

Round table held at Le Fonti publishing house.

Speaker: avv. Carlo Baccaredda Boy

18 February 2016

“Confiscation”

Specialization school for the legal professions, Università Cattolica Del Sacro Cuore of Milan

Speaker: avv. Carlo Baccaredda Boy

28 January 2016

“The duty of care of non-executive directors”

Workshop held at the Specialization School for the legal professions, Università Cattolica Del Sacro Cuore of Milan (held also in 2015)

Speaker: avv. Maria Francesca Fontanella

15 December 2015

“Immigration criminal law and regulatory interventions by the Constitutional Court and the Court of Justice”

Practical class held at the Specialization school for the legal professions, Università Cattolica Del Sacro Cuore of Milan

Speaker: avv. Maria Francesca Fontanella

20 November 2015

Voluntary Disclosure and anti-money laundering. Things worth knowing

Conference organized by the Association of Accountants and Auditors of Milan.

Speaker: avv. Carlo Baccaredda Boy

21 October 2015

“Corporate body liability for occupational illnesses: reflections on the relationship between causality and evidence”

Round table as part of the master’s programme in corporate criminal – Università Cattolica del Sacro Cuore, (held also in 2013).

Speaker: avv. Carlo Baccaredda Boy

5 October 2015

“The Supreme Court case law in relation to scientific evidence and occupational illnesses”

Lecture given as part of the course for Supreme Court lawyers at the Milan Bar Association

Speakers: avv. Carlo Baccaredda Boy and avv. Maria Francesca Fontanella

5 October 2015

“Statute-barred offences”

Lecture given as part of the two-year programme in Techniques and deontological ethics for the registration of court-appointed defence lawyers run by the Milan Criminal Lawyers Association.

Speaker: avv. Ercole Conforti

22 July 2015

“The new false corporate statements”

Conference organized by the Criminal Lawyers Association of Milan

Speaker: avv. Carlo Baccaredda Boy

20 March 2015

“Fraudulent borrowing as modified by Law no. 262/2005. Reporting non-existing creditorsand vote trading”

Lecture given as part of the master’s programme in criminal and corporate law run by Just Legal Services (held also in 2014 and 2013).

Speaker: avv. Carlo Baccaredda Boy

10 March 2015

“Trials before the Court of Appeal: issues and perspectives”

Conference organized by the Milan Criminal Lawyers Association.

Speaker: avv. Carlo Baccaredda Boy

19 February 2015

“Confiscation”

Practical class held at the Specialization school for the legal professions of the Università Cattolica del Sacro Cuore of Milan (held also in 2014, 2013 and 2012)

Speaker: avv. Carlo Baccaredda Boy

29 January 2015

“The duty of care of non-executive directors”

Workshop held at the Specialization School for the legal professions, Università Cattolica Del Sacro Cuore of Milan (held also in 2014)

Speaker: avv. Maria Francesca Fontanella

11 December 2014

“Wilful conduct and evidence in the latest Supreme Court case law”

Conference organized by the Milan Criminal Lawyers Association

Speaker: avv. Carlo Baccaredda Boy

10 December 2014

“Assessing the causal connection between employer conduct and asbestos-related occupational diseases”

Lecture given as part of the master’s programme in criminal corporate law (MiDPI), UniversitàCattolica of Milan

Lecturer: avv. Maria Francesca Fontanella

5 December 2014

“Civil and criminal liability of the Court of Protection deputy”

Conference organized by the A.I.A.F.- Italian Association of Family law and Minors lawyers - Milan Courthouse

Speaker: avv. Stefano Lalomia

11 July 2014

“Crimes in bankruptcy procedures”

Conference organized by the Centro Studi Forense

Speaker: avv. Stefano Lalomia

13 May 2014

“The administration activities of the beneficiary’s estate”

Conference organized by A.I.A.F.- I.A.F.- Italian Association of Family law and Minors lawyers - Milan Courthouse

Speaker: avv. Stefano Lalomia

7 May 2014

“Managing environmental issues: A.U.A. e A.I.A.”

Conference organized by the Engineer Society of Milan

Speaker: avv. Stefano Lalomia

7 May 2014

“Preventive measures”

Lecture given as part of the two-year programme in Techniques and deontological ethics for the registration of court-appointed defence lawyers run by the Milan Criminal Lawyers Association”

Speaker: avv. Maria Francesca Fontanella

4 April 2014

“Crimes against property and bankruptcy offences”

Lecture given as part of the two-year programme in Techniques and deontological ethics for the registration of court-appointed defence lawyers run by the Milan Criminal Lawyers Association (held also in 2011)

Speaker: avv. Carlo Baccaredda Boy

11 December 2013

“Civil, criminal and administrative liability for those in charge of duty of care per Legislative Decree no. 81/08”

Conference organized by the Centre for legal studies and the promotion of constitutional principles in criminal law and criminal procedures – Pavia

Speaker: avv. Stefano Lalomia

30 November 2013

“Civil defence in risk society: procedures, guarantees, liabilities”

National conference organized by the Civil Defence in conjunction with Fondazione Cima, Court of Appeals of Milan’ and the National Magistrates Association – Milan chapter.

Speaker: avv. Carlo Baccaredda Boy

17 September 2013

“Matters concerning environmental disaster: judicial principles and defensive strategies”

Conference organized by the Milan Bar Association

Speaker: avv. Carlo Baccaredda Boy

18 May 2013

“Criminal law specificities of the financial market. Debating defensive strategies based on case studies”

Lecture given as part of Course 2 of the Scuola Nazionale di Alta Formazione for criminal lawyers run by the Italian Criminal Bar Association

Speaker: avv. Carlo Baccaredda Boy

13 May 2013

“Legal excuses”

Lecture given as part of the two-year programme in Techniques and deontological ethics for the registration of court-appointed defence lawyers run by Criminal Lawyers Association of Busto Arsizio

Speaker: avv. Carlo Baccaredda Boy

28 February 2013

“Cross-border corruption and application of bans on the legal entity”

Practical class held at the Specialization School for the legal professions of the Università Cattolica del Sacro Cuore of Milan (held also in 2012)

Lecturer: avv. Maria Francesca Fontanella

21 June 2012

“Mobbing”

Speech delivered as part of “Study panels for young lawyers”, organized by Fondazione Forense di Monza, in conjunction with the Monza Bar Association

Speaker: avv. Alessia Molteni

12 June 2012

“The Eternit trial”

Round table organized by the Milan Criminal Lawyers Association

Speaker: avv. Carlo Baccaredda Boy

17 April 2012

“New interpretations of the legal doctrine concerning the assessment of criminal liability for occupational illnesses and injuries in the workplace. From the Thyssen case to asbestos-related diseases”

Conference organized by the Milan Criminal Lawyers Association

Speaker: avv. Carlo Baccaredda Boy

15 February 2012

“Unintentional crimes between strict liability and culpability”

Conference organized by Fondazione Forense di Monza

Speaker: avv. Carlo Baccaredda Boy

6 December 2011

“Concurrent crimes”

Practical class held at the Specialization School for the legal professions Università Cattolica del Sacro Cuore of Milano

Speaker: avv. Maria Francesca Fontanella

18 May 2011

“Prevention models and activities of the supervisory board pursuant to Legislative Decree no. 231/2001”

Conference organized by the Milan Criminal Lawyers Association

Speaker: avv. Carlo Baccaredda Boy

19 February 2011

“Doctors in the courtroom: the prosecution, the defence, the ruling: adverse complications in patients who have undergone carotid artery stenting or endarterectomy. How does the pre-op Doppler echocardiography report affect a magistrate’s assessment. Information and consent”

Speech delivered at the medical conference “Advanced theoretical and practical course in carotid and vertebral ultrasound imaging”, held at the University of Milan (held also in 2008)

Speaker: avv. Carlo Baccaredda Boy

26 January 2011

“The criminal protection of supervisory functions. Falsifying auditing reports. Obstructing supervisory duties. The emerging cases of audit fraud. New provisions and amendments introduced by the Italian banking law: false reporting and false statements made by auditing companies”

Lecture given as part of the second year of the specialization course in criminal and corporate law run by Just Legal Services (also held in 2009 and 2008)
Specialization diploma in Corporate criminal law, Just Legal Services –Milan

Speaker: avv. Carlo Baccaredda Boy

16 November 2010

“The uncertain path of crimes against property”

Conference organized by the Milan Criminal Lawyers Association

Speaker: avv. Stefano Lalomia

25 June 2010

“Objective and subjective assumptions of entity criminal liability. Issues concerning multinational groups”

Speech delivered at the conference “Legislative Decree no. 231/2001 and multinational groups”, organized by the Frau Ruffino Verna & Benazzo law firm – Milan

Speaker: avv. Maria Francesca Fontanella

25 June 2010

“Predicate offences resulting from criminal liability of collective entities”

Speech delivered at the conference “Legislative Decree no. 231/2001 and multinational groups”, organized by the Frau Ruffino Verna & Benazzo law firm – Milan

Speaker: avv. Ercole Conforti

23 November 2009

“Labour law”

Conference organized by the Milan Criminal Lawyers Association

Speaker: avv. Carlo Baccaredda Boy

12 February 2009

“Set-up and functioning of the system pursuant to Legislative Decree no. 231/2001”

Lecture delivered as part of the master’s programme in “Security Management – Criminal phenomena in the economic field”, at the Department of Economics of the University of Bergamo

Speaker: avv. Carlo Baccaredda Boy

9 January 2009

“Types of economic crimes”

Lecture held as part of the master’s programme in “Security Management – Criminal phenomena in the economic field”, at the Department of Economics of the University of Bergamo

Speakers: avv. Alessia Molteni and avv. Stefano Lalomia

14 May 2008

“Organizational and management structure of legal entities in crime prevention. Offences leading to administrative liability. Adoption of effective organizational models. Codes of conduct of professional associations”

Lecture given as part of the second year of the specialization course in criminal and corporate law run by Just Legal Services

Speaker: avv. Maria Francesca Fontanella

22 February 2008

Concluding remarks on the project: “On setting up supervisory boards pursuant to Legislative Decree no. 231/2001”

Conference organized by the Federico Stella Centre for studies in criminal justice and criminal policy (CSGP) - Università Cattolica del Sacro Cuore of Milan.

Speaker: avv. Maria Francesca Fontanella

13 February 2008

“Bankruptcy fraud: concealment of assets and documents. Post insolvency & bankruptcy. Fraudulent preference and composition with creditors. Aggravating factors”

Lecture given as part of the second year of the specialization course in criminal and corporate law run by Just Legal Services.

Specialization diploma in corporate criminal law, Just Legal Services, Milan

Speaker: avv. Carlo Baccaredda Boy