Lasagni, Giulia

Senior Assistant Professor in Criminal Procedure, University of Bologna. She has a PhD in Criminal Procedure from University of Bologna, has been a post-doctoral researcher at University of Luxembourg and a visiting researcher at the University of North Carolina, Wroclaw (Poland) and Paris Nanterre. She has worked in the legal department of the Single Supervisory Mechanism (SSM) of the European Central Bank and at the European Anti-Fraud Office (OLAF).

Her main research interest include procedural rights in criminal proceedings in the European and US contexts, the application of algorithmic and AI technologies to the criminal justice matter, new forms of digital investigation and surveillance, banking and financial investigations, AML/CFT and miscarriages of justice.

She is involved in several european and international research projects (e.d. FACILEX, EPPITALY, PARTFin, CROSSJUSTICE, DEVICES, EUBAR) and the author of the monograph Banking Supervision and Criminal Investigation: Comparing the EU and US Experiences (Springer/Giappichelli, 2019).