2022-10 ITALY - Managing Financial Investigations (Intermediate) (for the MENA Region)

CDG

Claudio DI GREGORIO

Ca' Foscari University - Venice

Professor of International Tax Law

Description

Claudio Di Gregorio is a member of the Instructors’ team of the International Academy for Tax Crime Investigation, since 2014. In this role he brings with him about 40 years of financial investigation experience, working with the Italian Guardia di Finanza, in many International Bodies (ICPO, Europol, Frontex, CEPOL). He is currently Adjunct Professor in the Ca’ Foscari University of Venice (International Tax Law – Department of Economics) and Padua (No profit Organizations Law – Law School), both in Italy, and performs the duty of “Expert” within the European Judicial Training Network (EJTN) in Brussels.

Instructor CV

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