Claudio DI GREGORIO

Position
Adjunct Professor
E-mail
claudio.digregorio@unive.it
Website
www.unive.it/people/claudio.digregorio (personal record)

Current Position

 

. Adjunct Professor of International Tax Law - Department of Economics  - Master' Course "Global Development and Entrepreneurship", Università Ca' Foscari - Treviso Campus;

. Adjunct Professor of Nonprofit Organizations and Law - Law School - Department of Private Law and Critique of Law, Università degli studi di Padova - Treviso Campus;

. Course Leader at OECD International Academy for Tax and Financial Crime and Financial Investigation - Rome - Lido di Ostia;

. Expert on Tax, Public Finance and Sustainable Development Goals presso lo United Nations Development Programme, sede Suva - Fiji Islands.

Previous Position

1 March 1983 - 30 June 2025: Guardia di Finanza, role "Officer", placed in the "reserve" with the rank of Brigadier General.
In his role, he held operational positions at the Economic and Financial Police Regional Units of Venice and Palermo; of command (1st Company of Udine and Provincial Command of Bolzano), of staff (Chief of Staff at the Regional Command Friuli Venezia Giulia - Trieste, at the Interregional Command of Italy North West - Milan and at the General Headquarters of the Corps (Rome), of training (School of Economic and Financial Police - Rome), international tasks (both operational and training) at the OIPC - Interpol, Lyon (F) and Johannesburg (ZA), Europol - The Hague (NL), CEPOL - Budapest (H), FRONTEX - Warsaw (PL), CIAT- Panama (PA), CARICOM, Georgetown (GUY), OECD - Paris (F), winning numerous awards.

Education

1982 - LUISS Rome - Degree in Political Science - Management of international activities -Theory and technique of international negotiation. Supervisor: Prof. Franco A. Casadio;

. 1997 - University of Rome "La Sapienza" - Degree in Law - Criminal Procedure. Supervisor: Prof. Franco Cordero;

. 2008 - University "Luigi Bocconi" Milan - LL.M. in Corporate Tax Law.  Dissertation "Confiscation per equivalent and tax fraud". Supervisor: Prof. Giuseppe Marino.

Other Professional Skills

  • Legal Auditor as per D. Lgs. 27 January 2010, n. 39. and Minister of Justice's Decree registration number 19928 - G.U. 21 April 1995, n. 31-bis.
  • European Union Trainer,  (CEPOL trainer), further to the Course and exam at the Instituto Superior de Policia Judiciaria e de Ciéncias Criminais in Loures - Lisbona (P), 22 September 2006.