Gabriele Civello

Dipartimento di Giurisprudenza

ACADEMIC AND EDUCATIONAL QUALIFICATIONS

Associate Professor (Second Tier) in Criminal Law (12/G1): National scientific qualification valid from 2.12.2014 to 2.12.2020, renewed on 26.8.2019 valid until 26.8.2029.

Fixed-term Researcher in Criminal Law (12/G1) within the comparative selection procedure for the recruitment as researcher pursuant to art. 24, co. 3, lett. B), Law no. 240/2010, at the Department of Law of the University of Cagliari (start date: 2/10/2023 – currently serving at the University of Cagliari).

Fixed-term Researcher in Criminal Law (12/G1) within the comparative selection procedure for the recruitment as researcher pursuant to art. 24, co. 3, lett. A), Law no. 240/2010, at the Department of Public Law of the University of Padova (start date: 26/10/2021 – end date: 1/10/2023).

PhD in Law from the University of Padova (3.4.2009), with a thesis titled Il concetto penalistico di “onore”: per una concezione relazionale del bene giuridico (The criminal law concept of "honour": towards a relational conception of the legal interest).

Degree in Law (grade 110/110 cum laude) from the University of Padova (May 2005) with a thesis titled Il concetto penalistico di persona, tra controllo sociale e comunicazione intersoggettiva (The criminal law concept of person, between social control and intersubjective communication).

DIRECTION OR PARTICIPATION IN EDITORIAL BOARDS OF JOURNALS, EDITORIAL SERIES, ENCYCLOPAEDIAS, AND TREATISES

Member of the editorial board of the journal “Archivio Penale” (ISSN 0004-0304 and 2384-9479), a “Classe A” journal (quadrimester journal of criminal law, procedure, special, European, and comparative criminal legislation founded in 1945) (from 2017 to present).

Member of the editorial coordination committee of the encyclopaedia “Digesto delle Discipline penalistiche”, published by UTET Giuridica (from 2021).

Director of the Osservatorio di giurisprudenza penale (Criminal Case Law Observatory), within the journal “Famiglia e Diritto”, directed by Pietro Schlesinger, ISSN 1591-7703, Wolters Kluwer (from January 1, 2020).

Member of the editorial board of Studi economico-giuridici, a semester journal of the Department of Law of the University of Cagliari - Dipartimental Centre of Excellence in Law, Innovation and Sustainable Development (DISS/LISD), ISSN 2974-9751 (from 2023 to present).

Member of the scientific committee of the journal disCrimen, a quadrimester scientific journal - ISSN 2704-6338 – from 2024.

Member of the editorial board of Trattato breve di diritto penale (Short Treatise on Criminal Law), CEDAM, founded and directed by Giovanni Cocco and Enrico Mario Ambrosetti.

Member of the editorial committee of “Dialoghi del diritto, dell’avvocatura, della giurisdizione” (Dialogues of Law, Advocacy, and Jurisdiction), a quarterly journal of case law and information by the Council of the Bar Association of Venezia, published by Cedam - Wolters Kluwer s.r.l. (from 01-01-2015 to 31-12-2016).

Member of the editorial coordination committee of “Codice Penale annotato” (Annotated Criminal Code) (edited by A. Manna and M. Ronco), published by Pisa University Press – 2017 - ISBN 9788867417643.

GENERAL UNIVERSITY TEACHING EXPERIENCE

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a.y. 2006/2007: Assistance to the chair of Comparative Criminal Law, including conducting lessons and seminars, and participation in examination committees (Cultore della materia) - University of Padova (Treviso campus) - Law.

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from a.y. 2007/2008 to a.y. 2015/2016: Assistance to the chair of Criminal Law 1, Criminal Law 2, and Comparative Criminal Law, including conducting lessons and seminars, and participation in examination committees (Cultore della materia) - University of Padova (Treviso and Padova campuses) - Law.

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a.y. 2015/2016: Assistance to the chair of Criminal Law 1, including conducting lessons and seminars, and participation in examination committees (Cultore della materia) - University of Padova - Law.

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a.y. 2019/2020: Assistance to the chair of Criminal Law, Advanced Criminal Law, and Criminal Law of Economy and Labour (University of Padova).

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a.y. 2020/2021: Assistance to the chair of Criminal Law 1, Criminal Law 2, and Criminal Law of Labour (University of Padova).

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26/10/2021 – 1/10/2023: Start of service as researcher (RTDA) in criminal law at the University of Padova – Department of Public, International, and Community Law.

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2/10/2023 - present: Start of service as researcher (RTDB) in criminal law at the University of Cagliari – Department of Law.

TEACHING IN PHD PROGRAMS

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Assignment to give a lecture titled “La prescrizione del reato nel recente “dialogo” fra le Corti” (Statute of limitations for offences in the recent "dialogue" between Courts), within the study meeting “Processus criminalis europeus”, part of the PhD Program in Public Law, as well as the Master in Forensic Sciences, at the Department of Legal Sciences of Sapienza University of Rome (Rome, February 25, 2016) (The proceedings of the lecture were published by Pisa University Press) (from 25-02-2016 to 25-02-2016, Rome).

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Assignment to give a lecture, for a total of 2 academic hours, titled “I reati di bancarotta e l’impatto della recente riforma fallimentare rispetto alle fattispecie delittuose vigenti” (Bankruptcy offences and the impact of the recent bankruptcy reform on existing criminal offenses) at the PhD School of Law of the University of Padova (19.11.2019).

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Assignment to give a lecture, for a total of 2 academic hours, titled “La responsabilità penale colposa: le nuove sfide del diritto penale nella c.d. ‘Società del rischio’” (Criminal liability for negligence: new challenges for criminal law in the so-called ‘Risk Society’) at the PhD School of Law of the University of Padova (21.1.2020).

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Assignment to give a lecture, for a total of 2 academic hours, shared 50% with Prof. Marcello Daniele, titled “Scienza e diritto penale” (Science and Criminal Law) at the PhD School of Law of the University of Padova (8.4.2020).

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Assignment to give a lecture, for a total of 2 academic hours, titled “La tutela della persona nell'ambito dell'attività medico-chirurgica: protocolli e linee-guida, con particolare riferimento ai fatti di contagio nelle strutture sanitarie” (Protection of the person in the context of medical and surgical activity: protocols and guidelines, with particular reference to contagion events in healthcare facilities) at the PhD School “Persona e benessere fra diritto, etica e psicologia” (Person and well-being between law, ethics, and psychology) of the European University of Rome (7.5.2020).

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Assignment to give a lecture, for a total of 2 academic hours, titled “Il principio di auto-responsabilità quale criterio di limitazione della responsabilità giuridica” (The principle of self-responsibility as a criterion for limiting legal liability), at the PhD School of Law of the University of Padova (November 3, 2020).

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Assignment to give a lecture, for a total of 2 academic hours, titled “I criteri di sussunzione della fattispecie concreta nella fattispecie astratta” (The criteria for subsuming concrete facts into abstract legal definitions), at the PhD School of Law of the University of Padova (academic year 2020/2021).

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Assignment to give a lecture, for a total of 2 academic hours, titled “La colpa nei reati ambientali” (Negligence in environmental offences) at the PhD School “Persona e benessere fra diritto, etica e psicologia” (Person and well-being between law, ethics, and psychology) of the European University of Rome (9.6.2021).

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Assignment to give a lecture, for a total of 2 academic hours, titled “L’illecito omissivo” (The omission offense), at the PhD School of Law of the University of Padova (December 15, 2021).

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Assignment to give a lecture, for a total of 2 academic hours (shared with Dr. Enrico Basile, researcher at "Bocconi" University of Milan), titled “Riciclaggio e autoriciclaggio” (Money Laundering and Self-Laundering), at the PhD School of Law of the University of Padova (October 7, 2022).

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Assignment to give a thirty-minute lecture titled “PNRR e giustizia penale” (NRRP and Criminal Justice), within the doctoral seminar “Giustizia e p.n.r.r.: un dialogo a più voci” (Justice and NRRP: a dialogue of multiple voices) - PhD Program in Legal Sciences XXXVII cycle - Department of Law of the University of Perugia (October 27, 2022).

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Assignment to give a lecture, for a total of 2 academic hours (shared with Prof. Juan Carlos Scirica, Professor of Criminal Law at the Universidad Católica de La Plata), titled “«Auto-esposizione al pericolo, etero-esposizione consensuale al pericolo: la competenza della vittima nel dominio del fatto»” (Self-exposure to danger, consensual hetero-exposure to danger: the victim's competence in the domain of the act), at the PhD School of Law of the University of Padova (April 28, 2023).

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Assignment to give a doctoral lecture, for a total of 2 academic hours (shared with Prof. Federico Consulich, full professor of criminal law at the University of Torino), titled “Concorso di colpe, affidamento e autoresponsabilità” (Concurrence of negligence, reliance, and self-responsibility), at the PhD School of Law of the University of Padova – 39th Cycle (May 30, 2024).

TEACHING ASSIGNMENTS AT FOREIGN UNIVERSITIES AND RESEARCH INSTITUTES

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Assignment to give a doctoral lecture titled “Lo statuto epistemico della colpa nell’esperienza giuridica: per una rifondazione aristotelico-tomista della teoria del reato” (The epistemic status of negligence in legal experience: towards an Aristotelian-Thomistic refoundation of the theory of crime) at the Pontificia Universidad Católica Argentina of Buenos Aires, within the study meeting “Experiencia y estatuto epistémico de las ciencias prácticas: Ética, Política, Derecho y Educación”, organized within the PhD Program in Legal Sciences (Buenos Aires, September 1-3, 2014) (from 01-09-2014 to 03-09-2014, Buenos Aires).

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Assignment to give a doctoral lecture titled “Nulla imputatio sine culpa: la negligenza come “primo gradino” della imputazione penale” (Nulla imputatio sine culpa: negligence as the "first step" of criminal imputation) at the Pontificia Universidad Católica Argentina of Buenos Aires, within the study meeting “Verdad, Causalidad y Dialéctica del Derecho”, organized within the PhD Program in Legal Sciences (Buenos Aires, September 4-6, 2017) (from 04-09-2017 to 06-09-2017).

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Assignment to provide 2 hours of curricular teaching in criminal law at the Carrera de Abogacía of the Universidad Católica de La Plata (Argentina), on the topic of negligent crime, with a comparison between Italy and Argentina (October 14, 2022).

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Assignment to provide 1 hour of curricular teaching in criminal law at the VI Diplomatura Internacional in Derecho Penal of the Universidad Católica de La Plata (Argentina), on the topic of proper and improper corruption, with a comparison between Italy and Argentina (October 14, 2022).

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Assignment to provide 2 hours of curricular teaching in criminal law at the Carrera de Abogacía en la Facultad de Derecho y Ciencias Políticas of the Pontificia Universidad Católica Argentina of Buenos Aires, on the topic of the “Aristotelian theory of imputation” within the course Formación del pensamiento jurídico y político (October 18, 2022).

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Assignment to provide 2 hours of curricular teaching in criminal law at the Centro de Estudios de Filosofía del Derecho Penal of the Pontificia Universidad Católica Argentina of Buenos Aires, on the topic of the legal interest in the crime of self-laundering, between Italy and Argentina (October 18, 2022).

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Assignment as Profesor invitado (Visiting Professor) of Criminal Law II, at the Universidad Católica de La Plata (Argentina) - Carrera de Abogacía en la Facultad de Derecho y Ciencias Políticas, with an annual duration (from March 1, 2023 to February 29, 2024).

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Assignment to provide 1 hour of curricular teaching in Spanish, in the course Formación del pensamiento jurídico y político, first year of the Carrera de abogacia of the Pontificia Universidad Católica Argentina of Buenos Aires (Professors Julio Lalanne and Adriana Bossini), on the topic Criminal law as an expression of the objective spirit in the thought of Georg Wilhelm Hegel.

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Assignment to provide 1 hour of curricular teaching in criminal law, in Spanish, at the VII Diplomatura Internacional in Derecho Penal of the Universidad Católica de La Plata (Argentina), with a presentation titled La “normativización” del dolo en la doctrina alemana y el derecho italiano (The "normativisation" of intent in German doctrine and Italian law) (November 24, 2023).

TEACHING ASSIGNMENTS AT ITALIAN UNIVERSITIES AND RESEARCH INSTITUTES

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Assignment to give a lecture, for a total of 3 academic hours, titled “Il dolo e la colpa nella teoria del reato. Il ruolo del dolo all'interno del fatto tipico” (Intent and negligence in the theory of crime. The role of intent within the typical fact) at the School of Specialization for Legal Professions of the European University of Rome (06-12-2013).

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Assignment to give a lecture, for a total of 3 academic hours, titled “Il ruolo della colpa all'interno del fatto tipico: tra dimensione deontologico-normativa e dimensione ontologico-personale” (The role of negligence within the typical fact: between deontological-normative dimension and ontological-personal dimension) at the School of Specialization for Legal Professions of the European University of Rome (13-12-2013).

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Assignment to give a lecture, for a total of 3 academic hours, titled “La responsabilità penale colposa: applicazioni pratiche e casistiche” (Criminal liability for negligence: practical applications and case studies) at the School of Specialization for Legal Professions (2nd year) of the European University of Rome (21-11-2014).

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Assignment to give a lecture, for a total of 3 academic hours, titled “La responsabilità penale colposa: profili teorici e problematici” (Criminal liability for negligence: theoretical and problematic aspects) at the School of Specialization for Legal Professions (2nd year) of the European University of Rome (22-11-2014).

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Assignment to give a lecture, for a total of 3 academic hours, titled “Il problema della colpa nella società del rischio” (The problem of negligence in the risk society) at the School of Specialization for Legal Professions (1st year) of the European University of Rome (11-12-2015).

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Assignment to give a lecture, for a total of 2 academic hours, titled “La confisca come nuova pena” (Confiscation as a new penalty) at the School of Specialization for Legal Professions (2nd year) of the European University of Rome (11-12-2015).

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Assignment to give a lecture, for a total of 4 academic hours, titled “Le modifiche in tema di reati contro la pubblica amministrazione. I rapporti fra concussione per costrizione, per induzione e il nuovo delitto di cui all’art. 319 quater c.p. Il delitto di abuso d’ufficio: violazione di legge ed eccesso di potere, il dolo intenzionale. Il peculato: problematiche in tema di uso indebito del telefono da parte del funzionario pubblico” (Changes regarding offences against public administration. The relationship between extortion by coercion, by induction, and the new offence under art. 319 quater of the Criminal Code. The offence of abuse of office: violation of law and abuse of power, intentional intent. Embezzlement: issues related to improper use of a telephone by a public official) at the School of Specialization for Legal Professions (2nd year) of the University of Padova (12.12.2019).

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Assignment to give a lecture, for a total of 4 academic hours, titled “I delitti di bancarotta. Il sindacato del giudice sulla qualità di imprenditore e sullo stato di insolvenza. Il ruolo del fallimento nella struttura del reato. L’elemento psicologico. Le circostanze aggravanti (pluralità di illeciti e trattamento sanzionatorio)” (Bankruptcy offences. The judge's review of the quality of entrepreneur and the state of insolvency. The role of bankruptcy in the structure of the offence. The psychological element. Aggravating circumstances (plurality of illicit acts and sentencing treatment)) at the School of Specialization for Legal Professions (2nd year) of the University of Padova (13.12.2019).

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Assignment to provide thirteen hours of supplementary teaching (5 hours of frontal classroom lectures and 8 hours of further supplementary learning support, within the course of Criminal Law of Economy and Labour, taught by Prof. Luigi Cornacchia at the University of Bergamo) (April/May 2020).

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Assignment to give a lecture, for a total of 4 academic hours, titled “La causalità in particolare nell’illecito omissivo (dalla sentenza Franzese alle più recenti pronunce in materia di esposizione d’amianto)” (Causality, particularly in the omission offense (from the Franzese judgment to the most recent rulings on asbestos exposure)) at the School of Specialization for Legal Professions (1st year) of the University of Padova (8.5.2020).

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Assignment to give a lecture, for a total of 4 academic hours, titled “La colpa con particolare riferimento a quella medica (colpa lieve e protocolli sanitari). La nuova disciplina della c.d. Legge Gelli-Bianco” (Negligence with particular reference to medical negligence (minor negligence and health protocols). The new discipline of the so-called Gelli-Bianco Law) at the School of Specialization for Legal Professions (1st year) of the University of Padova (15.5.2020).

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Assignment to provide 8 hours of teaching in criminal law, general part, at the School of Specialization for Legal Professions (1st year) of the University of Padova (lectures 27.11.2020 and 3.12.2020).

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Assignment to provide 8 hours of teaching in criminal law, special part, at the School of Specialization for Legal Professions (2nd year) of the University of Padova (lectures 30.10.2020 and 6.11.2020).

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Assignment to provide 3 hours of supplementary teaching in criminology (two hours of frontal classroom lecture on the relationship between criminal law and neurosciences; one hour of further supplementary learning support, within the Criminology course, taught by Prof. Luigi Cornacchia at the University of Bergamo) (lectures May 26, 2021).

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Assignment to provide 2 hours of supplementary teaching in advanced criminal law (two hours of frontal classroom lecture on negligent environmental pollution and disaster offences, within the advanced criminal law course, taught by Prof. Luigi Cornacchia at the University of Bergamo) (assignment: September 2020; lectures May 18, 2021).

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Assignment to provide 8 hours of teaching in criminal law, general part, at the School of Specialization for Legal Professions (1st year) of the University of Padova (lectures 24 and 25.6.2021, related to a.y. 2020/2021).

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Assignment to provide 16 hours of teaching in criminal law, general part, at the School of Specialization for Legal Professions (1st and 2nd year) of the University of Padova (a.y. 2021/2022).

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Assignment to provide 16 hours of teaching in the course Diritto penale: temi, pareri e atti (Criminal Law: topics, opinions, and acts) at the University of Padova (a.y. 2021/2022 – second semester).

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Assignment to provide 8 hours of teaching in the Digital Forensics course (in English) at the University of Padova (a.y. 2021/2022 – second semester).

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Assignment to provide 2 hours of teaching in the Advanced Criminal Law course, and 4 hours of teaching in the Criminology course at the University of Bergamo (a.y. 2021/2022 – second semester).

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Assignment, as course holder, of the teaching “Diritto penale: temi, pareri e atti” (Criminal Law: topics, opinions, and acts) at the Law Degree Course of the University of Padova: 48 hours; a.y. 2022/2023 – second semester.

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Assignment, as course holder, of the teaching “Diritto penale” (Criminal Law) at the Degree Course in Prevention Techniques (TPALL) in the Faculty of Medicine of the University of Cagliari: 24 hours; a.y. 2023/2024: first semester.

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Assignment, as course holder, of the teaching “Reati della contemporaneità” (Contemporary Offences) at the Master's Degree Course in Law of the University of Cagliari: 48 hours; a.y. 2023/2024: second semester.

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Assignment to provide 8 hours of teaching in criminal law at the School of Specialization for Legal Professions of the University of Cagliari (a.y. 2023/2024).

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Assignment, as course holder, of the 24-hour module in criminal law for the teaching “Scienze giuridiche e tecniche applicate” (Legal sciences and applied techniques), at the Degree Course “Tecniche della prevenzione nell'ambiente e nei luoghi di lavoro” (Prevention techniques in the environment and workplace - qualifying for the healthcare profession of prevention technician in the environment and workplace) of the University of Cagliari: 24 hours; a.y. 2024/2025: first semester.

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DIRECTION OR PARTICIPATION IN NATIONAL AND INTERNATIONAL RESEARCH GROUPS – INTERNATIONAL ACADEMIC COOPERATION ACTIVITIES

Participation in the research group chaired by Mauro Ronco on the topic “Le nuove figure di ‘violenza alla persona’ nel diritto penale: tra emergenti esigenze di tutela e nuove risposte sanzionatorie” (New forms of 'violence against the person' in criminal law: between emerging protection needs and new sanctioning responses), actually funded by the University of Padova (Scientific Research ex 60% funds - Call 2010 – prot. 60A14-2587/10) (from 01-01-2010 to 31-12-2010).

Participation in the research group chaired by Giovanni Caruso on the topic “Profili comparatistici dell'esperienza criminalistica e giudiziaria in tema di delitto di stalking, a due anni dall'entrata in vigore del d.l. 23 febbraio 2009, n. 11” (Comparative profiles of criminalistic and judicial experience on the crime of stalking, two years after the entry into force of Decree-Law February 23, 2009, no. 11), actually funded by the University of Padova (Scientific Research ex 60% funds - Call 2011 – prot. 60A14-0782/11) (from 01-01-2011 to 31-12-2011).

Participation in the research group chaired by Mauro Ronco on the topic “Genetica e comportamento criminale” (Genetics and Criminal Behavior), actually funded by the University of Padova (Scientific Research ex 60% funds - Call 2011 – prot. 60A14-4924/11) (from 01-01-2011 to 31-12-2011).

Participation in the research group chaired by Mauro Ronco on the topic “Il problema dell’imputazione penale tra concetto di rischio e diritto penale del fatto” (The problem of criminal imputation between the concept of risk and criminal law of the act) (University of Padova - Scientific Research ex 60% funds - Call 2013 – prot. 60A14-5914/13). Participation in the research group is connected to the publication, by the undersigned, of the monograph La “colpa eventuale” nella società del rischio. Epistemologia dell’incertezza e “verità soggettiva” della colpa (Potential negligence in the risk society. Epistemology of uncertainty and "subjective truth" of negligence) (Torino, Giappichelli, 2013) (from 01-01-2013 to 31-12-2013).

Participation in the research group chaired by Mauro Ronco on the topic “Crisi della legalità formale e nuovo quadro delle fonti penali: tra diritto interno, europeo e internazionale” (Crisis of formal legality and new framework of criminal sources: between domestic, European, and international law) (University of Padova - Scientific Research ex 60% funds - Call 2014 – prot. 60A14-7582/14). Participation in the research group resulted in the preparation of a report on criminal legality (cf. report of 29.5.2017 at the Conference titled “Legalità penale e legalità processuale: dissociazioni tra modelli e realtà” (Criminal legality and procedural legality: dissociations between models and reality) at Sapienza University of Rome) (from 01-01-2014 to 31-12-2014).

Participation in the international research group chaired by Mauro Ronco (University of Padova) and Félix Adolfo Lamas (Pontificia Universidad Católica Argentina of Buenos Aires), on the topic “Experiencia y estatuto epistémico de las ciencias prácticas: Ética, Política, Derecho y Educación”, which culminated in the study days of the same name held in Buenos Aires within the joint PhD in legal sciences (September 2014). Participation in the research then resulted in the writing of the article “Quaestio disputata sulla colpa penale come vizio della volontà”, in Riv. it. dir. proc. pen., n. 3/2016, pag. 1318 ff. (from 01-01-2014 to 31-12-2014).

Participation in the research group chaired by Giovanni Caruso on the topic “Il problema della colpa nel “diritto penale del rischio”: aporie del diritto vivente e prospettive di ricerca” (The problem of negligence in "risk criminal law": aporias of living law and research perspectives) (University of Padova - Scientific Research ex 60% funds - Call 2014 – prot. 60A14-3149/14). Participation in the research group is connected to the publication, by the undersigned, of the monograph La “colpa eventuale” nella società del rischio. Epistemologia dell’incertezza e “verità soggettiva” della colpa (Torino, Giappichelli, 2013) and finally led to the publication of the article “Quaestio disputata sulla colpa penale come vizio della volontà”, in Riv. it. dir. proc. pen., n. 3/2016, pag. 1318 ff. (from 01-01-2014 to 31-12-2014).

Participation in the research group chaired by Giovanni Caruso on the topic “Profili penalistici della Voluntary Disclosure e delitto di auto-riciclaggio” (Criminal law profiles of Voluntary Disclosure and the crime of self-laundering) (University of Padova - Scientific Research ex 60% funds - Call 2015 – prot. 60A14-2900/15) (from 01-01-2015 to 31-12-2015).

Participation in the research group chaired by Mauro Ronco on the topic “La confisca di prevenzione: tra esigenze repressive e preventive” (Preventive confiscation: between repressive and preventive needs) (University of Padova - Scientific Research ex 60% funds - Call 2015 – prot. 60A14-5938/15). Participation in the research group is connected to the publication, by the undersigned, of the chapter titled La confisca di prevenzione come “nuova pena” (Preventive confiscation as a "new penalty"), within the work Le associazioni di tipo mafioso (edited by Bartolomeo Romano), in the Treatise on Criminal Law and Procedure (series directed by Alfredo Gaito, Bartolomeo Romano, Mauro Ronco and Giorgio Spangher), Utet Giuridica, Torino, pagg. 201-251 (from 01-01-2015 to 31-12-2015).

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Participation in the International Research Group between professors and researchers of the University of Padova (Mauro Ronco and Giovanni Caruso) and the Pontificia Universidad Católica Argentina – Buenos Aires (Félix Adolfo Lamas), with a study meeting held in Padova on 13.1.2017, whose contributions were published in the Argentine electronic journal www.viadialectica.com (the undersigned's contribution is titled “La prescrizione del reato: fondamenti di diritto naturale” (Statute of limitations for offences: foundations of natural law)) (from 10-09-2016 to 13-01-2017).

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Participation in the international research group, coordinated by Luigi Cornacchia of the University of Salento, on the topic “La funzione della pena” (The function of punishment), between criminal law and philosophy of law. Participants in the group are: Luigi Cornacchia, coordinator; Gabriele Civello, University of Padova, secretary; Gonzalo Letelier Widow, Universidad de los Andes (Chile); Carmelo Leotta, European University of Rome; Lukas Staffler, University of Zurich (Switzerland); Felipe Widow Lira, Pontificia Universidad Católica del Chile; Carlos Arnossi, Pontificia Universidad Católica Argentina de Buenos Aires (from 2019).

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Appointed by the Rector of the University of Padova as the contact person for the International Academic Cooperation Agreement between the University of Padova and the Universidad Católica de La Plata – Argentina. Specifically, the undersigned oversaw all procedures for the preparation, finalization, and signing of the International Agreement, for the purpose of organizing future joint academic and scientific initiatives (Padova-La Plata) (16.12.2022).

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Appointed by the Director of the Department of Public, International, and Community Law of the University of Padova as the contact person for the execution of the Addendum to the International Academic Cooperation Agreement between the University of Padova and the Universidad Católica de La Plata – Argentina. Specifically, the undersigned oversaw all procedures for the preparation, finalization, and signing of the Addendum, for the purpose of organizing future joint academic and scientific initiatives (Padova-La Plata) (6.4.2023).

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Participation in the Research Group of the University of Padova (Giovanni Caruso - Department of Public, International, and Community Law - DiPIC) titled “Riforma Cartabia: nuovi orizzonti del diritto penale sostanziale” (Cartabia Reform: new horizons of substantive criminal law) (from 01-09-2022).

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Direction and coordination of the Research Group of the University of Padova (Department of Public, International, and Community Law – DiPIC – identifier WKG-0773) titled “Autoriciclaggio e principi di "ne bis in idem" e "nemo tenetur se detegere"” (Self-laundering and the principles of "ne bis in idem" and "nemo tenetur se deterege") (from 22-03-2023).

ORGANIZATION OR PARTICIPATION IN INTERNATIONAL SCIENTIFIC CONFERENCES

Organizer and Speaker at the inter-university Colloquium Padova-Innsbruck on the topic “I confini tra il principio di auto-responsabilità e le posizioni di garanzia nel diritto penale” (The boundaries between the principle of self-responsibility and guarantee positions in criminal law), with a presentation titled “Il principio di auto-responsabilità nell’ordinamento italiano” (The principle of self-responsibility in the Italian legal system) (Padova-Innsbruck) (04-06-2015).

Speaker at the international study seminar “Las facultades de amnistía e indulto a la luz del bien común y experiencia jurídica” (The faculties of amnesty and pardon in light of the common good and legal experience) (University of Padova, in collaboration with the Pontificia Universidad Católica Argentina and the Universidad Católica de La Plata), with a presentation titled “La prescrizione del reato: fondamenti di diritto naturale” (Statute of limitations for offences: foundations of natural law) (Padova-Buenos Aires). Presentation subsequently published in the Argentine electronic journal www.viadialectica.com (13-01-2017).

Speaker and member of the scientific secretariat at the international conference II Jornadas Ítalo-Argentinas de Tópica Jurídica, organized by the University of Padova in collaboration with the Pontificia Universidad Católica Argentina and the Universidad Católica del Chile, with a presentation titled “La causa efficiente del delitto” (The efficient cause of crime) (from 6-3-2018 to 7-3-2018 – Buenos Aires – Padova).

Speaker at the IV Congreso Internacional de Filosofía Tomista, organized by the Universidad Santo Tomas del Chile, titled Operari sequitur esse. Sobre las relaciones entre naturaleza y acción desde una perspectiva teológica, cosmológica, ética y antropológica, with a joint presentation (with Prof. Carlos Augusto Casanova, Universidad Santo Tomas del Chile) titled Reflexiones críticas sobre la teoría de la imputación objetiva: hacia una renovada visión clásica de la causalidad y la culpabilidad penales (Critical Reflections on the Theory of Objective Imputation: towards a renewed classical view of criminal causality and culpability) (July 19, 2018). The presentation was published on December 26, 2018 in Arch. Pen., 2018, no. 3, online (“Critical Reflections on the Theory of Objective Imputation: Towards a Renewed Classical View of Causality and Criminal Culpability”).

Speaker at the XXI Jornadas abiertas de profundización y Discusión on the topic El bien común como principio de las ciencias prácticas. La doctrina clásica y sus impugnaciones modernas y contemporánea, organized within the PhD Program in Legal Sciences at the Pontificia Universidad Católica Argentina of Buenos Aires, with a presentation titled El bien común según Aristóteles y Santo Tomás de Aquino (The common good according to Aristotle and Saint Thomas Aquinas) (September 3-5, 2018 – Buenos Aires). Presentation subsequently published in the Argentine electronic journal www.viadialectica.com.

Speaker at the conference Strafrecht und Eigenverantwortung: zwischen Paternalismus und Schutzwürdigkeit (“Criminal law and self-responsibility: between paternalism and protection of vulnerable subjects”) held at the University of Innsbruck, from January 17 to 18, 2019, with a presentation titled Das Prinzip des sibi imputet in der Theorie der Straftat: Die Eigenverantwortlichkeit im Blickfeld der Tatbestandsmäßigkeit (“The principle of sibi imputet in the theory of crime: self-responsibility in the perspective of typicality in criminal law”) (Innsbruck - organizers: Prof. Margareth Helfer; Prof. Mauro Ronco).

Speaker at the international conference titled “Il diritto penale dell’ambiente: profili di comparazione tra Italia e Argentina” (Environmental criminal law: comparative profiles between Italy and Argentina), organized by the European University of Rome in collaboration with the PhD Program of the European University and in cooperation with professors from the Universidad Católica Argentina Santa María de los Buenos Aires and the Universidad Católica de La Plata, with a presentation titled “I delitti colposi contro l’ambiente nella disciplina italiana” (Negligent environmental offences in Italian law) (Rome-La Plata, February 20, 2020).

Speaker at the international conference XXIII Jornadas abiertas de profundización y Discusión, organized within the PhD Program in Legal Sciences at the Pontificia Universidad Católica Argentina of Buenos Aires, with a presentation titled Le aporie empiriche del diritto nella materia penale (Empirical aporias of law in criminal matters) (November 9-17, 2020, Buenos Aires). Presentation subsequently intended for publication in the Argentine electronic journal www.viadialectica.com.

Speaker at the international conference XXIV Jornadas abiertas de profundización y Discusión, organized within the PhD Program in Legal Sciences at the Pontificia Universidad Católica Argentina of Buenos Aires, with a presentation titled Fini del diritto penale e bene comune politico: il reato e gli obblighi restitutori (Aims of criminal law and the political common good: crime and restitution obligations) (November 8-16, 2021, Buenos Aires – Padova – Rome). Presentation subsequently intended for publication in the Argentine electronic journal www.viadialectica.com.

10.

Speaker at the international conference La legislazione penale nell’era pandemica: spunti di comparazione tra fonti italiane e argentine (Criminal legislation in the pandemic era: comparative insights between Italian and Argentine sources), organized by the European University of Rome, the Universidad Católica de La Plata, and the Universidad Católica del Uruguay, with a presentation titled Sospensione del processo e prescrizione del reato (Suspension of proceedings and statute of limitations for offences) (May 11, 2022, Rome-La Plata-Uruguay).

11.

Speaker – following an anonymous call for papers – at the international conference Covid e impatto della pandemia sul diritto - Covid und die Auswirkungen der Pandemie auf das Recht, organized at the University of Innsbruck, under the patronage of the University of Padova and the University of Trento, with a presentation titled Pandemia e responsabilità penale colposa del personale medico-sanitario - Pandemie und fahrlässige strafrechtliche Verantwortlichkeit des medizinischen Personals (Pandemic and negligent criminal liability of medical personnel). The conference proceedings will be published (June 9, 2022, Innsbruck).

12.

Speaker at the international conference III Jornadas Ítalo Argentinas De Tópica Y Filosofía Del Derecho, organized under the patronage of the European University of Rome, with a presentation titled L'attualità della teoria aristotelico-tomista del voluntarium nella moderna teoria del reato (The relevance of the Aristotelian-Thomistic theory of voluntarium in the modern theory of crime) (September 26-28, 2022, Rome – Buenos Aires). Presentation subsequently intended for publication in the Argentine electronic journal www.viadialectica.com.

13.

Speaker and Organizer of the international event “Giornata di studi penalistici nell’ambito della convenzione accademica tra l’Università degli Studi di Padova e l’Università Cattolica de La Plata (UCALP-Argentina)” (Day of criminal law studies within the academic agreement between the University of Padova and the Universidad Católica de La Plata (UCALP-Argentina)) (Padova-La Plata, University of Padova, May 12, 2023).

14.

Speaker and Organizer in the series of international seminars (funded by the Visiting Scientist 2023 call of the University of Padova) titled “Cibercrimen y Derecho Penal” (Cybercrime and Criminal Law), with co-speaker Prof. Juan Carlos Scirica of the Universidad Católica de La Plata - Argentina (Padova-La Plata, University of Padova, June 21, 2023: “¿Porque es necesaria la Dogmática Penal en el estudio de los Ciberdelitos? Introducción a los Delitos Informáticos y el Cibercrimen” (Why is Criminal Dogmatics necessary in the study of Cybercrimes? Introduction to Computer Crimes and Cybercrime) – July 5, 2023: “Marco jurídico internacional en materia de ciberdelitos. Problemas y desafíos” (International Legal Framework on Cybercrimes. Problems and Challenges) – July 12, 2023: “La Cibercriminalidad Sexual. Teoría del caso y Análisis Legislativo” (Sexual Cybercrime. Case Theory and Legislative Analysis)).

15.

Speaker at the international conference IV Jornadas Ítalo Argentinas De Tópica Y Filosofía Del Derecho, organized under the patronage of the European University of Rome, with a presentation titled Il diritto penale come espressione dello spirito oggettivo nel pensiero di Georg Wilhelm Hegel (Criminal law as an expression of the objective spirit in the thought of Georg Wilhelm Hegel) (September 25-27, 2023, Rome – Buenos Aires).

16.

Speaker at the international conference on the topic of intent, organized at the Universidad Católica del Uruguay, with a presentation in Spanish titled La “normativización” del dolo en la doctrina alemana y el derecho italiano (The "normativisation" of intent in German doctrine and Italian law) (November 27, 2023, Montevideo - Uruguay).

17.

Speaker and Organizer of the international event “Seconda giornata di studi penalistici nell’ambito della convenzione accademica tra l’Università degli Studi di Padova e l’Università Cattolica de La Plata (UCALP-Argentina)” (Second day of criminal law studies within the academic agreement between the University of Padova and the Universidad Católica de La Plata (UCALP-Argentina)) with a presentation on the relationship between criminal dogmatics and criminal policy (Padova-La Plata, University of Padova, May 13, 2023).

ORGANIZATION OR PARTICIPATION IN NATIONAL SCIENTIFIC CONFERENCES

Speaker at the seminar-lecture titled “La prova della colpa. La prova del nesso causale: in particolare, gli infortuni sul lavoro e la colpa medica” (Proof of negligence. Proof of causal link: particularly, workplace accidents and medical negligence), with an intervention on criminal negligence (XII Training course on technique and deontology for criminal lawyers “Emanuele Battain”, organized by the Venetian Criminal Bar Association “Antonio Pognici”, Venice), substituting Lawyer Elio Zaffalon (07-07-2015).

Speaker at the conference “La rivendicazione dell’identità culturale come potenziale fattore criminogeno” (The assertion of cultural identity as a potential criminogenic factor) (European University of Rome), with a presentation titled “Multiculturalismo e immigrazione: congruità dello strumento penale?” (Multiculturalism and immigration: suitability of the criminal tool?) (26-02-2016).

Speaker – following an anonymous call for papers – at the VI Ginnasio dei Penalisti organized by the Scuola Superiore Sant’Anna of Pisa, titled “Il diritto penale di fronte alle sfide della «società del rischio»” (Criminal law facing the challenges of the «risk society»), in the session dedicated to the topic “Principio di precauzione e colpevolezza” (Precautionary principle and culpability), with a presentation titled “Il fondamento epistemico-volitivo della responsabilità colposa: nuovi orizzonti dommatici per la concezione normativa della colpa” (The epistemic-volitional foundation of negligent liability: new dogmatic horizons for the normative conception of negligence) (Pisa, March 18, 2016). The conference proceedings have been published.

Speaker at the conference “La responsabilità del notaio per il pagamento delle imposte dei clienti: aspetti deontologici e penali” (The notary's liability for payment of clients' taxes: deontological and criminal aspects) (Notarial Council of Venice), with a presentation titled “Profili penali connessi all’obbligo di pagamento delle imposte” (Criminal profiles related to the obligation to pay taxes) (Venice) (10-05-2016).

Speaker at the conference “L’impatto delle sentenze europee sul diritto penale italiano: casi pratici e direttrici di sviluppo” (The impact of European judgments on Italian criminal law: practical cases and lines of development) (Movimento Forense – Tribunal of Padova), with a presentation regarding preventive confiscation and the “Taricco” judgment of the CJEU (27-05-2016).

Speaker at the conference “L’eredità del finalismo nella teoria del reato” (The legacy of finalism in the theory of crime) (University of Modena and Reggio Emilia), with a presentation titled “Le radici giusnaturalistiche del finalismo welzeliano” (The natural law roots of Welzelian finalism) (Modena, June 15, 2016). The presentation was subsequently published, in essay form (titled “Le radici giusnaturalistiche del pensiero welzeliano. La dissertazione Die Naturrechtslehre Samuel Pufendorfs del 1928”), in Studi in onore di Mauro Ronco (edited by E.M. Ambrosetti), Torino, Giappichelli, 2017, pagg. 79-98.

Speaker at the conference “Regole e garanzie nel processo penale: tra antico e moderno” (Rules and guarantees in criminal proceedings: between ancient and modern) (University of Salerno), with a presentation titled "Il dovere di chiara e precisa contestazione del fatto all’imputato" (The duty of clear and precise contestation of the fact to the accused) (Salerno) (07-11-2016).

Speaker at the seminar-lecture titled “La prova della colpa. La prova del nesso causale: in particolare, gli infortuni sul lavoro e la colpa medica” (Proof of negligence. Proof of causal link: particularly, workplace accidents and medical negligence), with an intervention on criminal negligence (XIII Training course on technique and deontology for criminal lawyers “Emanuele Battain”, organized by the Venetian Criminal Bar Association “Antonio Pognici”) (Venice) (18-04-2017).

Speaker at the conference “Legalità penale e legalità processuale: dissociazioni tra modelli e realtà” (Criminal legality and procedural legality: dissociations between models and reality) (Sapienza University of Rome), with a presentation titled “La legalità come inconveniente: la “dimenticanza della legge” e le sue conseguenze nella teoria del reato” (Legality as an inconvenience: the "forgetting of the law" and its consequences in the theory of crime) (Rome, May 29, 2017). Presentation subsequently published in Arch. pen., 2017, no. 1, online (29-05-2017).

10.

Speaker at the conference titled "Il ruolo dell’interpretazione nel diritto penale. Prospettive antiche, moderne e contemporanee" (The role of interpretation in criminal law. Ancient, modern, and contemporary perspectives), with a presentation titled "Analogia e interpretazione estensiva nel diritto penale: tra orientamenti classici e diritto vivente" (Analogy and extensive interpretation in criminal law: between classical approaches and living law) (University of Salerno) (from 16-11-2017 to 17-11-2017).

11.

Speaker at the Forensic School of the Bar Association of Venice held by the “Feliciano Benvenuti” Foundation, with a two-hour lecture on L’elemento psicologico del reato: il dolo (The psychological element of the crime: intent) (22-1-2018).

12.

Speaker, following a call for papers, at the international conference in honour of Emanuele Severino, titled All’alba dell’eternità. I primi 60 anni de ‘La Struttura Originaria’, with a presentation titled La responsabilità giuridica: fra episteme della verità, dominazione della tecnica e destino della necessità (Legal responsibility: between the episteme of truth, the domination of technology, and the destiny of necessity) (University of Brescia – Università Cattolica di Milano, Brescia Campus, March 2/3, 2018).

13.

Speaker at the V Training Course “Marcoleone Bondi (Criminal defence and execution: a prospective vision) held by the Venetian Criminal Bar Association, with a lecture on “Misure di Sicurezza e superamento degli OPG” (Security Measures and overcoming Judicial Psychiatric Hospitals) (16-5-2018, Venice).

14.

Organizer and Moderator-Speaker at the thematic Workshop for the course “Introduzione al diritto penale europeo” (Introduction to European Criminal Law) – III meeting titled “La prescrizione del reato nel dialogo fra le Corti: le sentenze “Taricco” e c.d. “Taricco-bis” della Corte di Giustizia UE” (Statute of limitations for offences in the dialogue between Courts: the “Taricco” and so-called “Taricco-bis” judgments of the CJEU), organized by the Venetian Criminal Bar Association with the patronage of the Union of Italian Criminal Bar Associations and the Council of the Bar Association of Venice (March 15, 2019, Venice).

15.

Speaker at the conference “Lo statuto incerto della confisca. Incontro di studiosi per l’avvio di un percorso di ricerca” (The uncertain status of confiscation. Meeting of scholars for the start of a research path), at Sapienza University of Rome, with an intervention titled: “Confisca o confische? Alla ricerca di un comun denominatore” (Confiscation or confiscations? In search of a common denominator) (April 8, 2019, Rome).

16.

Speaker at the seminar-lecture titled “La prova della colpa. La prova del nesso causale: in particolare, gli infortuni sul lavoro e la colpa medica” (Proof of negligence. Proof of causal link: particularly, workplace accidents and medical negligence), with an intervention on criminal negligence (XIII Training course on technique and deontology for criminal lawyers “Emanuele Battain”, organized by the Venetian Criminal Bar Association “Antonio Pognici”) (Venice) (April 16, 2019).

17.

Speaker at the study seminar “La responsabilità penale nelle professioni sanitarie” (Criminal liability in healthcare professions) (LUISS University “Guido Carli” of Rome), as a participant in the Round Table, concluded with the intervention of Prof. Guido Alpa. During the Seminar, the volume “La responsabilità penale nelle professioni sanitarie”, edited by Bartolomeo Romano, Pacini Giuridica, 2019, was presented (Rome, May 7, 2019).

18.

Speaker at the conference titled “La funzione della sanzione nel diritto civile, amministrativo e penale” (The function of sanction in civil, administrative, and criminal law), organized by the “Fondazione Avvocato Gaetano Zilio Grandi”, with the Patronage of Ca’ Foscari University of Venice (Department of Management) and the Bar Association of Vicenza, with a presentation titled “Le sanzioni penali: tra punibilità e non punibilità” (Criminal sanctions: between punishability and non-punishability) (Vicenza, November 29-30, 2019).

19.

20.

Speaker at the Forensic School of the Bar Association of Padova, with a one-and-a-half-hour lecture on Rinnovazione dell’istruzione dibattimentale e giurisprudenza della Corte Europea dei Diritti dell’Uomo (Renewal of trial evidence and case law of the European Court of Human Rights) (Padova, October 12, 2020).

21.

Speaker at the training course for public defenders, organized by the Criminal Bar Association of Vicenza, with a presentation on tax offences, the “Taricco” case, and confiscation (December 1, 2020, Vicenza).

22.

Speaker and Organizer at the conference I reati contro la pubblica amministrazione: tra riforme e diritto vivente (Offences against public administration: between reforms and living law), organized by the Forensic Foundation “Feliciano Benvenuti” of Venice and the Bar Association of Venice (March 24, 2021, Venice).

23.

Sole Speaker at the seminar titled Il reato di autoriciclaggio (The crime of self-laundering) (introduced by Prof. Michele Papa) at the University of Firenze, within the criminal law II course and the PhD Program in Legal Sciences (criminal law and procedure curriculum) (May 24, 2022, Firenze).

24.

Organizer and Speaker at the conference on Riciclaggio e autoriciclaggio (Money Laundering and Self-Laundering), organized by the Forensic Foundation “Feliciano Benvenuti” of Venice (June 23, 2022).

25.

Speaker at the VI Biennial Course of Advanced Training for Criminal Lawyers of the Union of Italian Criminal Bar Associations with a two-hour lecture titled Diritto penale della criminalità organizzata e delle misure di prevenzione-parte 2: le singole misure di prevenzione, in particolare la confisca (Criminal law of organized crime and prevention measures - part 2: the individual prevention measures, particularly confiscation) (September 17, 2022 – Venice - Rome).

26.

Speaker at the Forensic School of Padova, with a four-hour lecture titled Ricettazione, riciclaggio e autoriciclaggio (Receiving stolen goods, money laundering, and self-laundering) (September 19, 2022, Padova).

27.

Speaker at the conference Autoriciclaggio: snodi teorici e controversie applicative (Self-laundering: theoretical junctions and application controversies) at Bocconi Commercial University of Milan – November 23, 2022 (introduced by: Prof. Francesco Mucciarelli).

28.

Speaker on the topic of the European Court of Human Rights and domestic criminal law, at the training course for public defenders of the Criminal Bar Association of Vicenza (December 13, 2022).

29.

Speaker on the topic of money laundering and self-laundering at the University of Teramo – Law degree course – Criminal law course (Prof. Nicola Pisani). On the occasion of the lecture, Prof. Nicola Pisani presented the monograph by Gabriele Civello, Autoriciclaggio: teoria e prassi, Torino, 2022 (Self-laundering: theory and practice) (January 19, 2023, Teramo).

30.

Speaker at the Forensic School of the Bar Association of Padova, with a two-hour lecture on the Cartabia reform, restorative justice, and minor offenses (Padova, February 27, 2023).

31.

Speaker at the Forensic School of the Bar Association of Venice, with a two-hour lecture on intent, negligence, and preterintentionality (Venice, May 15, 2023).

32.

Speaker at the Forensic School of the Bar Association of Vicenza, with a one-hour lecture on complicity in crime (Vicenza, May 17, 2023).

33.

Speaker at the conference organized by the Criminal Bar Association of Padova titled “Il medico dinanzi al diritto penale - alla ricerca di limiti razionali all’imputazione colposa” (The doctor before criminal law - in search of rational limits to negligent imputation), with a presentation titled ”Colpa medica e responsabilità penale: la prospettiva del difensore” (Medical negligence and criminal liability: the defender's perspective) (Padova, June 7, 2023).

34.

Speaker at the training course for public defenders of the Criminal Bar Association of Rome on criminal liability for negligence (Rome, June 8, 2023).

35.

Speaker at the training course for public defenders of the Criminal Bar Association of Vicenza on final closing arguments (Vicenza, June 13, 2023).

36.

Speaker at the Department of Cardio-Thoracic-Vascular Sciences and Public Health - Biostatistics, Epidemiology, and Public Health Unit of the University of Padova, with a three-academic-hour seminar titled “Epidemiologia e responsabilità penale: l'accertamento della causalità e della colpa secondo leggi di copertura" (Epidemiology and criminal liability: ascertaining causality and negligence according to covering laws) (University of Padova, July 4, 2023).

37.

Speaker at the University of Trento, Advanced Criminal Law Course (Prof. Sergio Bonini) on the topic of self-laundering, on the occasion of the publication of the monograph (Giappichelli, 2022), with a two-hour lecture (University of Trento, October 26, 2023).

38.

Speaker at the course organized by the Superior School of Magistracy on the topic “I reati in materia edilizia, urbanistica e paesaggio” (Offences concerning construction, urban planning, and landscape) (Responsible: Dr. Marco Maria Alma; Prof. Gian Luigi Gatta. Training experts: Dr. Gianni Filippo Reynaud; Prof. Tommaso Raffaraci). Specifically, the undersigned was tasked, together with Councillor Dr. Giuseppe Noviello, Judge of the Court of Cassation, with leading the working group – lasting two and a half hours – on the topic “Profili casistici e problematici della responsabilità concorsuale nei reati urbanistico-edilizi e paesaggistici (pubblici funzionari; comproprietari; professionisti tecnici; notai; esecutori materiali dei lavori…): condotte rilevanti ed elemento psicologico” (Case studies and problematic profiles of complicity in urban-construction and landscape offences (public officials; co-owners; technical professionals; notaries; material executors of works...): relevant conducts and psychological element) (Siracusa, November 7, 2023).

39.

Speaker at the Forensic School of the Bar Association of Padova, with a one-and-a-half-hour lecture on Negligence and proof of the causal link. Focus on workplace accidents (Padova, February 26, 2024).

40.

Speaker at the scientific seminar presenting the book by Mauro Ronco, Voluntas ut ratio, Torino, 2023. Prof. Carlos Perez del Valle, Universidad “Abat Oliba” of Barcelona, also spoke (University of Bergamo, May 14, 2024).

41.

Organizer and Speaker at the conference titled La confisca nell’attuale spirito dei tempi (Confiscation in the current spirit of the times), organized by the Forensic Foundation “Feliciano Benvenuti” of Venice, with the patronage of the Council of the Bar Association of Venice and the Venetian Criminal Bar Association. Speakers also included President Councillor Gastone Andreazza, Prof. Ciro Grandi, Prof. Giovanni Caruso, and Lawyer Alessandro Rampinelli (Venice, May 17, 2024).

42.

Speaker at the scientific seminar presenting the monograph by Gabriele Civello, Autoriciclaggio: teoria e prassi, Giappichelli, Torino, 2022, together with Prof. Marco Pelissero (University of Bergamo, May 21, 2024).

43.

Speaker at the seminar-lecture lasting three hours (shared with Lawyer Alvise Boldrin, of the Venice Bar) titled “Le misure cautelari reali” (Real precautionary measures) (Training course on technique and deontology for criminal lawyers “Emanuele Battain”, organized by the Venetian Criminal Bar Association “Antonio Pognici”, Venice) (June 25, 2024).

LIST OF ALL SCIENTIFIC PUBLICATIONS

MONOGRAPHS

2013: “La “colpa eventuale” nella società del rischio. Epistemologia dell’incertezza e “verità soggettiva” della colpa”, Giappichelli, Torino, 2013, pagg. XL-372, ISBN 978-8834878088.

2017: Il principio del sibi imputet nella teoria del reato. Contributo allo studio della responsabilità penale per fatto proprio, Giappichelli, Torino, 2017, pagg. X-428, ISBN 978-8892109285.

2022: Autoriciclaggio: teoria e prassi, Giappichelli, Torino, 2022, pagg. XI-487, ISBN 978-8892122628.

ENCYCLOPAEDIA

2010: entry “Bellezze naturali (tutela penale)” (Natural beauties (criminal protection)), in Digesto delle Discipline Penalistiche, Fifth update appendix, Torino, UTET Giuridica (pages 71 to 86), ISBN: 9788859807131.

2013: entry “Armi, esplosivi e munizioni” (Weapons, explosives, and ammunition), in Digesto delle Discipline Penalistiche, Seventh update appendix, Torino, UTET Giuridica (pages 1 to 102), ISBN: 9788859810018.

2016: entry “Autoresponsabilità” (Self-responsibility), in Digesto delle Discipline Penalistiche, Ninth update appendix, Torino, UTET Giuridica (pages 102 to 122), ISBN: 9788859814948.

2018: entry “Responsabilità colposa per morte o lesioni personali in ambito sanitario” (Negligent liability for death or personal injury in the healthcare sector), in Digesto delle Discipline Penalistiche, Tenth update appendix, Torino, UTET Giuridica (pages 700 to 725), ISBN 9788859818854.

2021: entry “Know-how (tutela penale del)” (Know-how (criminal protection of)), in Digesto delle discipline penalistiche, Eleventh update appendix, Torino, UTET Giuridica (pages 389 to 402).

2021: entry “Prevedibilità e reato colposo” (Foreseeability and negligent crime), in Enciclopedia del diritto, monographic volume on Negligent crime, edited by Massimo Donini, Milano, Giuffrè, (pages 1004 to 1027).

ARTICLES IN “CLASSE A” JOURNALS

2011: L’attuazione della Dir. 2008/51/CE in tema di armi: le novità normative introdotte con il D.Lgs. 26 ottobre 2010, n. 204” (Implementation of Dir. 2008/51/EC on weapons: regulatory changes introduced by Legislative Decree October 26, 2010, no. 204), in Archivio Penale, 2011, no. 1 (ISBN 978-88-548-4098-0 - ISSN 0004-0304-11002) (pages 205 to 223).

2011: La tipicità del fatto colposo nel diritto penale del lavoro: il discrimen fra regole cautelari e regole meramente gestionali ed organizzative” (The typicality of the negligent act in labour criminal law: the distinction between cautionary rules and merely managerial and organizational rules), in Archivio Penale, 2011, no. 2 (ISBN 978-88-548-4098-0 - ISSN 0004-0304-11002) (pages 25 to 45).

2013: Responsabilità medica e rispetto delle “linee-guida”, tra colpa grave e colpa lieve (La nuova disposizione del “decreto sanità”) (Medical liability and compliance with "guidelines", between gross negligence and minor negligence (The new provision of the "health decree")), in Archivio Penale, 2013, no. 1, 85 ff..

2015: Il contributo di Remo Pannain alla dottrina penale d’Italia. Nel 70° anno dalla fondazione di Archivio penale (1945-2015)” (Remo Pannain's contribution to Italian criminal doctrine. On the 70th anniversary of the founding of Archivio penale (1945-2015)), in Archivio Penale, 2015, no. 2 (online and print).

2015: Il “dialogo” fra le quattro corti: dalla sentenza “Varvara” della CEDU (2013) alla sentenza “Taricco” della CGUE (2015) (The "dialogue" between the four courts: from the ECtHR "Varvara" judgment (2013) to the CJEU "Taricco" judgment (2015)), in Archivio Penale, 2015, no. 3, pagg. 783-806 (print).

2016: Contributo allo studio dell’auto-responsabilità quale corollario del principio di imputazione (Contribution to the study of self-responsibility as a corollary of the principle of imputation), in Indice Penale, no. 2/2016, pag. 506-536.

2016: Quaestio disputata sulla colpa penale come vizio della volontà (Disputed question on criminal negligence as a defect of will), in Riv. it. dir. proc. pen., no. 3/2016, pag. 1318 ff., ISSN: 0557-1391.

2017: La Consulta, adìta sul caso “Taricco”, ricorre alla Corte di Giustizia UE: orientamenti e disorientamenti nel c.d. “dialogo fra le corti” (The Constitutional Court, seized of the "Taricco" case, refers to the CJEU: orientations and disorientations in the so-called "dialogue between courts"), in Archivio Penale, 2017, no. 1, print, 148-164.

2017: La legalità come inconveniente: la “dimenticanza della legge” e le sue conseguenze nella teoria del reato (Legality as an inconvenience: the "forgetting of the law" and its consequences in the theory of crime), in Archivio Penale, 2017, no. 1, print, 407-420, ISSN: 0004-0304.

10.

2018: Critical Reflections on the Theory of Objective Imputation: Towards a Renewed Classical View of Causality and Criminal Culpability, in Arch. Pen., 2018, 3, online (authors: Gabriele Civello for § 2; Carlos Augusto Casanova Guerra for § 3), ISSN: 2384-9479.

11.

2019: La confisca nell’attuale spirito dei tempi: tra punizione e prevenzione (Confiscation in the current spirit of the times: between punishment and prevention), in Arch. Pen., 2019, 2, online and print ISSN: 0004-0304.

12.

2022: Il delitto di autoriciclaggio: un bilancio provvisorio (The crime of self-laundering: a provisional assessment), in Riv. trim. dir. pen. econ., 2022, 1-2, pagg. 10-47, ISSN 2974-5519.

13.

2023: Il concorso di persone nell’autoriciclaggio: un rompicapo imputativo? (Complicity in self-laundering: an imputation puzzle?), in Riv. trim. dir. pen. econ., 2023, 1-22, pagg. 10-47, ISSN 2974-5519.

14.

2024: Confisca per equivalente e concorso di persone: tra responsabilità individuale e “principio solidaristico” (Confiscation by equivalent and complicity: between individual responsibility and the "solidarity principle"), in Arch. pen., 2024, 1, online, ISSN: 2384-9479.

15.

2024: Sul concetto di “colpevolezza normativa”: alcune riflessioni sul libro di Mauro Ronco, Voluntas ut ratio. Sullo statuto della volontà nel diritto penale, Torino, 2023 (On the concept of "normative culpability": some reflections on the book by Mauro Ronco, Voluntas ut ratio. On the status of will in criminal law, Torino, 2023), in Riv. it. dir. proc. pen., 2024, 2.

OTHER JOURNAL ARTICLES

2008: “Analisi del leading case Maxwell . Dolo di concorso e “concorso anomalo”, tra diritto penale inglese ed italiano. Profili sintetici di teoria generale del reato e della pena” (Analysis of the Maxwell leading case. Complicity intent and "anomalous complicity", between English and Italian criminal law. Synthetic profiles of general theory of crime and punishment), in “L’Ircocervo. Rivista elettronica italiana di metodologia giuridica, teoria generale del diritto e dottrina dello Stato” (Registered at no. 1810 of the Press Register of the Tribunal of Padova – ISSN 1722-392X).

2012: «Come si pone il problema metafisico». Le lezioni brissinesi di Marino Gentile per l’anno 1952” («How the metaphysical problem arises». Marino Gentile's Brixen lectures for the year 1952), in “L’Ircocervo. Rivista elettronica italiana di metodologia giuridica, teoria generale del diritto e dottrina dello Stato” (Registered at no. 1810 of the Press Register of the Tribunal of Padova – ISSN 1722-392X – Publisher: Fondazione Gentile Onlus – Editor-in-Chief: Andrea Favaro).

2016: La giustizia umana nel destino dell’essere e il ‘rischio dell’amen’. A proposito di Dike di Emanuele Severino, dal punto di vista del giurista (Human justice in the destiny of being and the 'risk of Amen'. Regarding Emanuele Severino's Dike, from the perspective of a jurist), in Filosofia futura, no. 6/2016, 41-50.

2017: La prescrizione del reato: fondamenti di diritto naturale (Statute of limitations for offences: foundations of natural law), in the Argentine electronic journal “Via Dialéctica” (www.viadialectica.com).

2019: L’eredità francesco-gentiliano per il penalista contemporaneo (The Francesco-Gentilian legacy for the contemporary criminal lawyer), in Tigor. Rivista di scienze della comunicazione e di argomentazione giuridica – A. XI (2019) no. 1, ISSN 2035-584x.

2021: Cause ed effetti del “politicamente corretto”: una ipotesi di lavoro (Causes and effects of "political correctness": a working hypothesis), in Studium, ISSN 0039-4130, 2021, no. 3.

2021: Il politicamente corretto: una nuova barbarie della riflessione? (Political correctness: a new barbarism of reflection?), in L-Jus, ISSN 2611-5476, 2021.

2023: Il diritto penale come espressione dello spirito oggettivo nel pensiero di Georg Wilhelm Hegel (Criminal law as an expression of the objective spirit in the thought of Georg Wilhelm Hegel), in www.viadialectica.it, Argentine scientific journal.

2024: Autoriciclaggio: tra ne bis in idem e nemo tenetur se detegere (Self-laundering: between ne bis in idem and nemo tenetur se detegere), in Studium iuris, 2024, 1, ISSN 1722-8387.

10.

2024: Giuseppe Bettiol: dalla prolusione cagliaritana (1936) alla prolusione patavina (1943). Tra concetti, interessi e valori (Giuseppe Bettiol: from the Cagliari inaugural lecture (1936) to the Padova inaugural lecture (1943). Between concepts, interests, and values), in disCrimen, 2024, pagg. 1-44, ISSN 2704-6338.

CHAPTERS AND PARTS IN COLLECTIVE WORKS

2007: commentary on doctrine and case law regarding special criminal laws (entry “Armi ed esplosivi” - Weapons and explosives), within Codice Penale Ipertestuale – Leggi Complementari (Hypertext Criminal Code – Complementary Laws) (Torino, UTET) (pages 173 to 448), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone, within the series “I Codici Ipertestuali” directed by Prof. G. Bonilini and Prof. M. Confortini.

2008: update of the case law commentary on artt. 1-38 c.p. (pages 53 to 282), within Codice Penale Annotato 2008 (Annotated Criminal Code 2008), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone.

2009: commentary on doctrine and case law regarding special criminal laws (entry “Antifascismo” - Anti-fascism), within Codice Penale Ipertestuale – Leggi Complementari (Hypertext Criminal Code – Complementary Laws) (Torino, UTET) (pages 233 to 269), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone, within the series “I Codici Ipertestuali” directed by Prof. G. Bonilini and Prof. M. Confortini.

2009: commentary on doctrine and case law regarding the Coordination and Transitional Provisions of the Criminal Code, within Codice Penale Ipertestuale – Leggi Complementari (Hypertext Criminal Code – Complementary Laws) (Torino, UTET) (pages 1380 to 1395), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone, within the series “I Codici Ipertestuali” directed by Prof. G. Bonilini and Prof. M. Confortini.

2009: second edition of the commentary on doctrine and case law regarding special criminal laws (entry “Armi ed esplosivi” - Weapons and explosives), within Codice Penale Ipertestuale – Leggi Complementari (Hypertext Criminal Code – Complementary Laws) (Torino, UTET) (pages 297 to 544), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone, within the series “I Codici Ipertestuali” directed by Prof. G. Bonilini and Prof. M. Confortini.

2009: update of the commentary on doctrine and case law regarding artt. 695-704 c.p. (pages 3379 to 3463), within Codice Penale Ipertestuale – IV edizione (Hypertext Criminal Code – IV edition) (Torino, UTET), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone, within the series “I Codici Ipertestuali” directed by Prof. G. Bonilini and Prof. M. Confortini.

2012: commentary on doctrine and case law regarding artt. 566-569 c.p. within Codice Penale Ipertestuale – IV edizione (Hypertext Criminal Code – IV edition) (Torino, UTET), work directed by Prof. Mauro Ronco and Prof. Salvatore Ardizzone, within the series “I Codici Ipertestuali” directed by Prof. G. Bonilini and Prof. M. Confortini.

2015: chapter titled Il sistema delle circostanze e il complessivo carico sanzionatorio detentivo (The system of circumstances and the overall custodial sentencing burden), within the work Le associazioni di tipo mafioso (edited by Bartolomeo Romano), within the Treatise on Criminal Law and Procedure (series directed by Alfredo Gaito, Bartolomeo Romano, Mauro Ronco and Giorgio Spangher), Utet Giuridica, Torino, pagg. 179-199.

2015: chapter titled La confisca di prevenzione come “nuova pena” (Preventive confiscation as a "new penalty"), within the work Le associazioni di tipo mafioso (edited by Bartolomeo Romano), within the Treatise on Criminal Law and Procedure (series directed by Alfredo Gaito, Bartolomeo Romano, Mauro Ronco and Giorgio Spangher), Utet Giuridica, Torino, pagg. 201-251, ISBN: 978-88-5981311-8.

10.

2017: Le radici giusnaturalistiche del pensiero welzeliano. La dissertazione Die Naturrechtslehre Samuel Pufendorfs del 1928 (The natural law roots of Welzelian thought. The dissertation Die Naturrechtslehre Samuel Pufendorfs of 1928), in Studi in onore di Mauro Ronco (edited by Mario Enrico Ambrosetti), Giappichelli, Torino, 79-98, ISBN: 9788892108219.

11.

2017: case law commentary on artt. 39-84 and 624-649 c.p., within Codice penale annotato (Annotated Criminal Code) (edited by Adelmo Manna and Mauro Ronco), Pisa University Press, 2017, isbn 9788867417643.

12.

2018: chapter La prescrizione del reato nel recente “dialogo” fra le corti (Statute of limitations for offences in the recent "dialogue" between courts), in A. Testaguzza (edited by), Esercitazioni penali sostanziali e processuali. Pensieri in ordine sparso, Padova, 2018, pagg. 195-213.

13.

2018: chapter Delitti colposi contro l’ambiente (Negligent environmental offences), in L. Cornacchia – N. Pisani (edited by), La tutela dell’ambiente nel Testo Unico ambientale e nel Codice Penale, Bologna, Zanichelli, 2018, pagg. 187-206, ISBN 9788808921024.

14.

2019: chapter titled I confini dell’attività medico-chirurgica (The boundaries of medical and surgical activity), within the volume La responsabilità penale degli esercenti una professione sanitaria, edited by Bartolomeo Romano, in the series Sanità, Diritto, Economia directed by Guido Alpa, Gaia Garofalo, Luca di Donna, Bartolomeo Romano, Pacini Giuridica, pagg. 103-143, ISBN 9788833790527.

15.

2022: chapter titled Da misure di sicurezza patrimoniali a nuove pene: le confische collegate al reato (From patrimonial security measures to new penalties: confiscations linked to crime), within the volume Lo statuto ancora incerto della confisca. Fisionomia, modelli, disciplina, edited by Elvira Nadia La Rocca, CEDAM, ISBN 9788813380380, pagg. 3-22.

16.

2023: chapter titled Il principio di auto-responsabilità (The principle of self-responsibility), in L. Garofalo (edited by), Diritto penale romano. Fondamenti e prospettive – I. Le discipline generali, tomo I, 177-192, Napoli, Jovene, ISBN 9788824327626.

CASE NOTES IN “CLASSE A” JOURNALS

2009: note to the judgment Cassazione Penale, Sezioni Unite, January 22 – February 11, 2009, no. 5941, titled “Sulla “comunicabilità” della circostanza attenuante del risarcimento del danno ex art. 62, n. 6, c.p. ai concorrenti nel reato” (On the "communicability" of the mitigating circumstance of damage compensation ex art. 62, no. 6, of the Criminal Code to accomplices in the crime), in Rivista Italiana di Diritto e Procedura Penale, 2009, III (ISSN: 0557-1391) (pages 1483 to 1502).

2010: note to the judgment Cassazione Penale, Sezioni Unite, March 26 – June 22, 2009, no. 25956, titled “Estinzione della misura cautelare per effetto della pronuncia di condanna: rapporti tra reato continuato e “pena irrogata” di cui all’art. 300, comma 4, c.p.p.” (Extinction of the precautionary measure due to the conviction: relationship between continuous offense and "imposed penalty" under art. 300, paragraph 4, of the Code of Criminal Procedure), in L’indice Penale, 2010, no. 2 (ISSN 0019-7084) (pages 663 to 674).

2014: note to the judgment Cassazione Penale, Sez. I, December 19, 2013, no. 5719, titled “Le bombolette spray contenenti gas irritante o lacrimogeno: armi comuni da sparo o strumenti atti ad offendere?” (Spray cans containing irritating or tear gas: common firearms or instruments capable of offending?), in Archivio Penale, 2014, no. 1 (online).

2014: note to the judgment Cassazione Penale, Sez. IV, February 14, 2014, no. 11531, titled “Il delitto colposo d’evento da omessa manutenzione stradale: la colpa soccombe sotto il peso della posizione di garanzia” (The negligent event crime from omitted road maintenance: negligence succumbs under the weight of the guarantee position), in Archivio Penale, 2014, no. 1 (online).

2014: note to the judgments Corte Costituzionale, April 14, 2014, no. 105 and no. 106, titled “Recidiva reiterata e limiti al bilanciamento ex art. 69 c.p.: due nuove conquiste nella battaglia contro il divieto di prevalenza” (Repeated recidivism and limits to balancing ex art. 69 of the Criminal Code: two new achievements in the battle against the prohibition of prevalence), in Archivio Penale, 2014, no. 2 (ISSN 0004-0304-13002) (online).

2014: note to the order Cassazione Penale, Sez. III, April 30, 2014, no. 20636, titled “Al vaglio della Consulta l’incompatibilità tra confisca urbanistica e prescrizione del reato, alla luce della sentenza Varvara c. Italia” (The incompatibility between urban confiscation and statute of limitations for the offence under scrutiny by the Constitutional Court, in light of the Varvara v. Italy judgment), in Archivio Penale, 2014, no. 2 (ISSN 0004-0304-13002) (online).

2014: note to the judgment Cassazione Penale, Sez. IV, February 14, 2014, no. 31734, titled “La posizione di garanzia dell’allenatore sportivo: fra obblighi di protezione e autoresponsabilità” (The guarantee position of the sports coach: between protection obligations and self-responsibility), in Archivio Penale, 2014, no. 3 (online).

2015: note to the judgment Cassazione Penale, Sez. Unite, June 26, 2014, no. 4880, titled “La sentenza “Spinelli” sulla confisca di prevenzione: resiste l’assimilazione alle misure di sicurezza, ai fini della retroattività della nuova disciplina normativa” (The "Spinelli" judgment on preventive confiscation: assimilation to security measures persists, for the purpose of the retroactivity of the new regulatory discipline), in Archivio Penale, 2015, no. 1 (online and print), ISSN 0004-0304.

2015: note to the judgment Corte d’Appello dell’Aquila. November 10, 2014, titled “Il caso del terremoto dell’Aquila: prime note alla sentenza d’appello” (The L'Aquila earthquake case: first notes on the appellate judgment), in Archivio Penale, 2015, no. 1, (online and print).

10.

2015: note to the judgment Corte Cost. n. 49/2015, titled “La sentenza Varvara c. Italia “non vincola” il giudice italiano: dialogo fra Corti o monologhi di Corti?” (The Varvara v. Italy judgment "does not bind" the Italian judge: dialogue between Courts or monologues by Courts?), in Archivio Penale, 2015, no. 1 (ISSN 0004-0304-13002) (online).

11.

2015: note to the referral order to the Grand Chamber of the European Court of Human Rights, March 25, 2015, titled “Rimessa alla Grande Chambre la questione della confisca urbanistica in presenza di reato prescritto: verso il superamento della sentenza “Varvara”?” (The question of urban confiscation in the presence of a prescribed offence referred to the Grand Chamber: towards overcoming the "Varvara" judgment?), in Archivio Penale, 2015, no. 1 (online).

12.

2015: note to the judgment Cassazione Penale, Sez. Unite, June 26, 2015, no. 31617, titled “Le Sezioni unite “Lucci” sulla confisca del prezzo e del profitto di reato prescritto: l’inedito istituto della “condanna in senso sostanziale”” (The "Lucci" United Sections on the confiscation of the price and profit of a prescribed offence: the unprecedented institution of "conviction in a substantive sense"), in L’Archivio Penale, 2015, no. 2 (ISSN 0004-0304-13002) (online).

13.

2015: note to the judgment Corte di Giustizia dell’Unione Europea, Grande Sezione, September 8, 2015, Taricco, titled “La sentenza “Taricco” della Corte di Giustizia U.E.: contraria al Trattato la disciplina italiana in tema di interruzione della prescrizione del reato” (The "Taricco" judgment of the CJEU: Italian law on the interruption of the statute of limitations for offences is contrary to the Treaty), in Archivio Penale, 2015, no. 3 (online).

14.

2016: note to the judgment Cass. Pen., Sez. III, September 17, 2015, Pennacchini, titled “La prima attuazione della sentenza “Taricco” della C.G.U.E.: il principio di legalità nell’epoca del “minimalismo penale”” (The first implementation of the CJEU "Taricco" judgment: the principle of legality in the era of "criminal minimalism"), Archivio Penale, 2016, no. 1 (online).

15.

2016: note to the judgment Cass. Pen., Sez. IV, January 25, 2016, Tormenti, titled “Un nuovo recepimento della sentenza “Taricco”: la prescrizione del reato come diritto quesito” (A new reception of the "Taricco" judgment: the statute of limitations for offences as an acquired right), Archivio Penale, 2016, no. 1, online.

16.

2016: note to the news of the order Cass. Pen., Sez. III, March 30, 2016, Cestari, titled “La Cassazione “rinvia” alla Consulta la sentenza Taricco: notizia di decisione (in attesa delle motivazioni)” (The Court of Cassation "refers" the Taricco judgment to the Constitutional Court: news of decision (pending grounds)), Archivio Penale, 2016, no. 1, online.

17.

2016: note to the order Trib. Varese, October 30, 2015, titled “Il Tribunale di Varese solleva nuova questione alla C.G.U.E. in tema di omesso versamento dell’I.V.A.: osservazioni a prima lettura” (The Tribunal of Varese raises a new question to the CJEU regarding omitted VAT payment: first reading observations), Archivio Penale, 2016, no. 1, online.

18.

2017: note to the judgment Misure di prevenzione personali e attualità della pericolosità qualificata: rimessa la questione alle Sezioni unite nel caso Gattuso (Personal prevention measures and current relevance of qualified dangerousness: the question referred to the United Sections in the Gattuso case) (note to Cass. Pen., Sez. I, October 23, 2017, Gattuso, in Arch. Pen., 2017, no. 3, online and print).

19.

2018: note to the judgment titled Illegittima la confisca in sede di archiviazione per prescrizione del reato: un’importante sentenza in tema di evasione di IVA all’importazione (Confiscation is illegitimate upon dismissal for prescription of the offence: an important judgment on import VAT evasion) (note to Cass. Pen., Sez. III, January 12, 2018, imp. Meneghini), in Arch. pen., 2018, 2, online.

20.

2018: note to the judgment titled La sentenza n. 115/2018 della Consulta alla luce della “Taricco-bis” della C.G.U.E. (Judgment no. 115/2018 of the Constitutional Court in light of the CJEU "Taricco-bis") (note to Corte Cost., n. 115/2018), in Arch. pen., 2018, 2, online.

21.

2018: note to the judgment titled La sentenza G.I.E.M. s.r.l. e altri c. Italia: un passo indietro rispetto alla sentenza “Varvara”? Ancora sui rapporti fra prescrizione e confisca urbanistica (The G.I.E.M. s.r.l. and others v. Italy judgment: a step back from the "Varvara" judgment? Still on the relationship between prescription and urban confiscation) (note to European Court of Human Rights, Grand Chamber, June 28, 2018, G.I.E.M. s.r.l. and others v. Italy), in Arch. Pen., 2018, 3, online.

22.

2018: note to the judgment titled Un’interessante sentenza di merito sui rapporti fra rapina, furto e violenza privata (An interesting judgment on the merits on the relationship between robbery, theft, and private violence) (note to Tribunale di Rimini, July 16, 2018), in Arch. Pen., 2018, 3, online (Il Merito).

23.

2019: note to the judgment titled Confisca urbanistica e prescrizione del reato: le resistenze italiane alla sentenza G.I.E.M. s.r.l. e altri c. Italia (Urban confiscation and prescription of the offence: Italian resistances to the G.I.E.M. s.r.l. and others v. Italy judgment) (note to Cass., Sez. III, November 8, 2018, Basile and others), in Arch. Pen., 2019, 1, online.

24.

2020: note to the judgment titled Autoriciclaggio e cosiddetto “risparmio di imposta”: per la Cassazione, la nozione di “altra utilità” va interpretata estensivamente (Self-laundering and the so-called "tax saving": according to the Court of Cassation, the notion of "other utility" must be interpreted extensively) (note to Cass., Sez. II, November 27, 2019, Banchi and others), in Arch. Pen., 2020, 1, online.

25.

2020: note to the judgment titled Confisca facoltativa e reato prescritto: rimessa alle Sezioni unite la questione della “confisca senza condanna” (Discretionary confiscation and prescribed offence: the question of "confiscation without conviction" referred to the United Sections) (note to Cass., Sez. V, February 12, 2020, Cipriani), in Arch. Pen., 2020, 1, online.

26.

2020: note to the judgment titled Peculato per omesso versamento della imposta di soggiorno: una interessante decisione del Tribunale di Rimini (Embezzlement for omitted payment of tourist tax: an interesting decision by the Tribunal of Rimini) (note to Trib. Rimini, November 20, 2020), in Arch. Pen., 2020, 3, online.

27.

2020: note to the judgment titled Segreto commerciale e tutela penale del know-how: quale coordinamento tra codice penale e codice della proprietà industriale? (Trade secret and criminal protection of know-how: what coordination between the criminal code and the industrial property code?) (note to Cass. Pen., Sez. V, February 11, 2020, no. 16975), in Riv. trim. dir. pen. econ., 2020, 3-4, 768-792).

28.

2023: note to the judgment titled Autoriciclaggio per ragioni di “mera utilizzazione o godimento personale” (art. 648-ter.1, co. 5, c.p.): la Cassazione aggiunge il requisito della “contingenza” (Self-laundering for reasons of "mere personal use or enjoyment" (art. 648-ter.1, co. 5, of the Criminal Code): the Court of Cassation adds the requirement of "contingency") (Cass. Pen., Sez. II, December 22, 2022, no. 4855) in Giurisprudenza italiana, June 2023, 1399-1408.

29.

2023: note to the judgment titled Dolo eventuale senza accettazione dell’evento: per la Corte di Cassazione è sufficiente la prevedibilità secondo il “normale bagaglio di conoscenze dell’uomo medio” (Eventual intent without acceptance of the event: according to the Court of Cassation, foreseeability according to the "normal knowledge base of the average person" is sufficient) (Cass. Pen., Sez. I, July 1, 2022, no. 34032), in Riv. it. dir. proc. pen., 2023, pagg. 1090-1108, ISSN 0557-1391.

30.

2024: note to the order titled Confisca per equivalente dei beni utilizzati per commettere i reati societari: sollevata la questione di legittimità costituzionale (Confiscation by equivalent of assets used to commit corporate offences: the question of constitutional legitimacy raised) (Cass. Pen., Sez. V, December 14, 2023, no. 8612), in Arch. pen., 2024, 1, online, ISSN: 2384-9479.

31.

2024: note to the judgment titled Agevolazione colposa del “caporalato” e misura di prevenzione dell’amministrazione giudiziaria (Negligent facilitation of "illegal labour recruitment" and prevention measure of judicial administration) (Trib. di Milano, Sez. aut. mis. prev., April 3, 2024, no. 10 and January 15, 2024, no. 1), in Il Lavoro nella giurisprudenza, 8-9/2024, 822-835, ISSN 1591-4178.

OTHER CASE NOTES

2010: note to the judgment Cassazione Penale, Sez. III, June 9, 2009, no. 5941, titled “Se ed in quale misura le circostanze c.d. “indipendenti” possano qualificarsi come “ad effetto speciale” ai sensi dell’art. 63, comma 3, c.p., anche ai fini della prescrizione del reato – Il “caso” dell’art. 609-ter c.p.” (Whether and to what extent the so-called "independent" circumstances can be qualified as "having a special effect" under art. 63, paragraph 3, of the Criminal Code, also for the purpose of the statute of limitations for the offence – The "case" of art. 609-ter of the Criminal Code), in Giustizia Penale, 2010, VIII (ISSN: 0017-0658).

2013: note to the judgment Cassazione Penale, Sez. I, December 14, 2012, no. 8481, titled “Le cartucce calibro 9 x 19 sono (ancora) munizioni da guerra: un esemplare post-moderno di ius tralaticium” (9 x 19 caliber cartridges are (still) war ammunition: a postmodern example of ius tralaticium), in Giustizia Penale, November 2013, pagg. 630-635.

2014: note to the judgment Cassazione Penale, Sez. I, November 21, 2013, no. 49517, titled “Anche una paletta in plastica (al pari di un fazzoletto o di uno spazzolino da denti) può costituire ‘arma impropria’ ai fini della legge penale?” (Can even a plastic spatula (like a handkerchief or a toothbrush) constitute an 'improper weapon' for the purposes of criminal law?), in Giustizia Penale, 2014, no. 1 (ISSN 1971-4998) (columns 1 to 14).

2014: note to the judgment Cassazione Penale, Sez. I, September 19, 2013, no. 46005, titled “Un singolare caso di permuta di armi ‘tipo guerra’ tra il fabbricante ed il Ministero dell’Interno” (A singular case of exchange of 'war type' weapons between the manufacturer and the Ministry of the Interior), in La Giustizia Penale, 2014, no. 2 (ISSN 1971-4998) (columns 88 to 198).

2015: note to the judgment Cassazione Penale, Sez. I, September 17, 2014, no. 52526, titled “Le pistole semiautomatiche cal. 9 x 19 parabellum non sono (più) armi da guerra, bensì armi comuni da sparo: importante revirement della Corte di Cassazione” (9 x 19 parabellum caliber semi-automatic pistols are (no longer) war weapons, but common firearms: important revirement of the Court of Cassation), in Giustizia Penale, 2015, 3, c. 153-162.

2019: note to the judgment titled Le questioni di costituzionalità in malam partem: la sentenza Corte cost. n. 236/2018 sulle lesioni personali in ambito di familiare (Issues of constitutionality in malam partem: Constitutional Court judgment no. 236/2018 on personal injury in a family context) (note to Corte cost. n. 236/2018), in Famiglia e Diritto, 2019, no. 4, pagg. 360-367.

2024: note to the judgment titled Colpa stradale, affidamento e autoresponsabilità: una sentenza esemplare (Road negligence, reliance, and self-responsibility: an exemplary judgment) (Note to Cass., sez. IV, sent. 14 dicembre 2023 (dep. 20 dicembre 2023), n. 50816, pres. Piccialli, rel. Mari), in Sist. pen., 2/2024, pagg. 37-59.

CONFERENCE PROCEEDINGS

2009: intervention “Misure premiali e problema della pena” (Reward measures and the problem of punishment), in A. Berardi (edited by), Il processo e la conversione del conflitto. Relazioni ed interventi dell’incontro di studi, in the thirtieth anniversary of the murder of Fulvio Croce (pages 108 to 113), meeting held at the University of Padova, Palazzo del Bo, Sala dell’Archivio Antico, on November 14, 2007, with presentations by Prof. Avv. Mauro Ronco, Prof. Francesco Gentile, and Avv. Emanuele Fragasso.

2018: intervention Il fondamento epistemico-volitivo della responsabilità colposa: nuovi orizzonti dommatici per la concezione normativa della colpa (The epistemic-volitional foundation of negligent liability: new dogmatic horizons for the normative conception of negligence), in Il diritto penale di fronte alle sfide della “società del rischio”. Un difficile rapporto tra nuove esigenze di tutela e classici equilibri di sistema, Proceedings of the VI Ginnasio dei Penalisti, organized by the Scuola Superiore Sant’Anna of Pisa, Torino, G. Giappichelli Editore, ISBN: 9788892112384.

2020: intervention titled Das Prinzip des sibi imputet in der Theorie der Straftat: Die Eigenverantwortlichkeit im Blickfeld der Tatbestandsmäßigkeit (“The principle of sibi imputet in the theory of crime: self-responsibility in the perspective of typicality in criminal law”), published in the volume related to the Proceedings of the conference Strafrecht und Eigenverantwortung: zwischen Paternalismus und Schutzwürdigkeit (“Criminal law and self-responsibility: between paternalism and protection of vulnerable subjects”) held at the University of Innsbruck, from January 17 to 18, 2019.

REVIEWS

2009: review of Alberto Berardi, Il diritto e il terrore – alle radici teoriche della “finalità di terrorismo” (Law and terror – at the theoretical roots of the “purpose of terrorism”) (Cedam, Padova, 2008), in the journal “L’Ircocervo. Rivista elettronica italiana di metodologia giuridica, teoria generale del diritto e dottrina dello Stato” (Registered at no. 1810 of the Press Register of the Tribunal of Padova – ISSN 1722-392X).

2010: review of Giovanni Caruso, La discrezionalità penale. Tra “tipicità classificatoria” e “tipologia ordinale” (Criminal discretion. Between “classificatory typicality” and “ordinal typology”) (Cedam, Padova, 2009), in Indice Penale, 2010, no. 1 (ISSN 0019-7084) (pages 441 to 446).

2014: review of Giovanni Caruso, Gli equivoci della dogmatica causale. Per una ricostruzione critica del versante obbiettivo del reato (The misunderstandings of causal dogmatics. Towards a critical reconstruction of the objective side of crime) (Giappichelli, Torino, 2013), in Archivio Penale, 2014, no. 1 (ISBN 978 88 6741 315 7 - ISSN 0004-0304-13002) (online).

2014: review of Gian Luigi Gatta, La minaccia. Contributo allo studio delle modalità della condotta penalmente rilevante (Threat. Contribution to the study of modalities of criminally relevant conduct) (Aracne, Roma, 2014) in Archivio Penale, 2014, no. 2 (ISBN 978 88 6741 315 7 - ISSN 0004-0304-13002) (online).

2014: review of Giovanni Caruso, Gli equivoci della dogmatica causale. Per una ricostruzione critica del versante obbiettivo del reato (The misunderstandings of causal dogmatics. Towards a critical reconstruction of the objective side of crime) (Giappichelli, Torino, 2013), in Rivista Italiana di Diritto e Procedura Penale, 2014, no. 1 (ISSN: 0557-1391) (pages 516 to 517).

2014: review of Marcello Gallo, La piccola frase di Mortara (Mortara's small phrase) (Giappichelli, Torino, 2014), in Rivista Italiana di Diritto e Procedura Penale, 2014, no. 4 (ISSN: 0557-1391) (pages 2036 to 2040).

2015: review of Giovanni Caruso, Gli equivoci della dogmatica causale. Per una ricostruzione critica del versante obbiettivo del reato (The misunderstandings of causal dogmatics. Towards a critical reconstruction of the objective side of crime) (Giappichelli, Torino, 2013), in Indice Penale, 2015, no. 1-2 (pages 207 to 213).

2015: review of Giovanni Cocco, Enrico Mario Ambrosetti (edited by), I reati contro le persone (Offences against persons) (in Trattato breve di diritto penale – Parte Speciale), Cedam, Padova, 2014, in Archivio Penale, 2015, no. 1 (online and print).

2015: review of Chiara Silva, Elementi normativi e sindacato del giudice penale, Cedam, Padova, 2014, in Riv. it. dir. proc. pen., 2015, no. 2 (pages 1111 to 1112).

10.

2015: review of Lukas Staffler, Präterintentionalität und Zurechnungsdogmatik. Zur Auslegung der Körperverletzung mit Todesfolge im Rechtsvergleich Deutschland und Italien, Duncker & Humblot, Berlin, 2015, in Arch. Pen., 2015, 3 (online).

11.

12.

2016: review of Marcello Gallo, La regola e il giudizio. Tra due ipotesi e il diritto penale vigente, Torino, G. Giappichelli Editore, 2016, in Giust. pen., 2016, no. 3, I, 94.

13.

2016: review of M. Pawlik – L. Cornacchia (edited by), Hans Welzel nella prospettiva attuale: fondamenti filosofici, sviluppi dogmatici ed esiti storici del finalismo penale, Editoriale Scientifica, Napoli, 2015, in Arch. pen., 2016, no. 2, online and print (pagg. 609-619).

14.

2016: review of Carmelo Leotta, Profili penali del negazionismo. Riflessioni alla luce della sentenza della Corte EDU sul genocidio armeno (2015), Cedam – Wolters Kluwer, Padova, 2016, in Riv. it. dir. proc. pen., 2016, no. 1.

15.

2016: review in Spanish Obras generales de Derecho penal italiano - Parte general, in InDret, 2016, no. 4, pagg. 21-29.

16.

2016: review of Emanuele Severino, Dike, Adelphi, Milano, 2015, in Riv. it. dir. proc. pen., 2016, 3, 1644-1646.

17.

2017: review of M. Gallo, Le fonti rivisitate. Appunti di diritto penale (Torino, Giappichelli, 2017), in Arch. Pen., 2017, no. 3, online.

18.

2017: review of A. Ferrato, La tutela penale del diritto a nascere (Padova, Cedam, 2017), in Arch. Pen., 2017, no. 3, online.

19.

2017: review of M. Ronco, Scritti patavini, Tomo I-II, G. Giappichelli Editore, Torino, 2017, in Riv. it. dir. proc. pen., 2017, 4, 1587-1588.

20.

2019: review of I. Russo, Armi, esplodenti, munizioni. Caccia e tiro, Milano, Giuffré Francis Lefebvre, 2019, in Arch. Pen., 2019, no. 1, online.

21.

2019: review M. Gallo, Postille di un penalista ad una Costituzione (fino a quando?) sovrana (Torino, Giappichelli, 2019), in Arch. Pen., 2019, no. 1, online.

22.

2020: review of M. Papa, Fantastic voyage. Attraverso la specialità del diritto penale (Torino, Giappichelli, 2019), in Arch. Pen., 2020, no. 1, online.

23.

2020: review of N. Madìa, Ne bis in idem europeo e giustizia penale. Analisi sui riflessi sostanziali in materia di convergenze normative e cumuli punitivi nel contesto di uno sguardo d’insieme, in Arch. Pen., 2020, no. 2, online.

24.

2020: review of M. Gallo, Stimatissimo Professor Kelsen…, in Arch. Pen., 2021, no. 1, online.

25.

2021: review of L. Cornacchia, Responsabilità penale negli organi collegiali. Il reato funzionalmente plurisoggettivo, G. Giappichelli Editore, Torino, 2021, in Riv. it. dir. proc. pen., 2021, 3.

26.

2021: review of D. Castronuovo, C. Grandi (edited by), Confische e sanzioni patrimoniali nella dimensione interna ed europea, Napoli, Jovene Editore, 2021, pp. VII-420, Arch. pen., 2021.

27.

2022: review of M. Gallo, Diritto penale italiano. Appunti di parte speciale: i delitti contro la personalità dello Stato. Lo Stato si racconta, G. Giappichelli Editore, Torino, 2021, in Riv. it. dir. proc. pen., 2022, 1.

28.

2022: review of E.M. Ambrosetti, E. Mezzetti, M. Ronco, Diritto penale dell’impresa, 5th edition Bologna, Zanichelli Editore, 2022, pp. XXI-519, in Arch. pen., 2022, 1.

29.

2023: review of L. Risicato, Lezioni di diritto penale, Pisa, Pacini Editore, 2023, pp. 517 in Arch. pen., 2023, 2.

30.

2023: review of M. Bianchi, Oltre la perfezione: saggio sulla consumazione finale del reato, Dike Giuridica, 2023, pp. VIII-127, in Arch. pen., 2023, 3.

31.

2024: review of F. Consulich, Il concorso di persone nel reato colposo, G. Giappichelli Editore, Torino, 2023, XIX-577, Sist. pen., February 22, 2024.

32.

2024: review of S. Moccia, Le teorie penali pure nel pensiero tedesco. Tra Illuminismo e Idealismo, Edizioni Scientifiche Italiane, Napoli, 2023, pp. 324, in disCrimen, 13.3.2024.

33.

2024: review of G. Fornasari, T. Pasquino, G. Santucci (edited by), Il principio di autoresponsabilità nella società e nel diritto, Atti del Convegno – Trento, September 16 and 17, 2022, Editoriale Scientifica, Napoli, 2023, in Riv. it. dir. proc. pen., 2024, 1, 401-402.

Other information: Good written English; good spoken English. Good written Spanish; good spoken Spanish. Fair written German, written Latin, and written Ancient Greek.

Cagliari, October 22, 2024

Gabriele Civello

Dipartimento di Giurisprudenza

Questionnaire and social