Analysis of Judgment Cass. pen. no. 10927 of 2024: Precautionary Measures and Money Laundering

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'Dies ad Quem' 17218/2025 17664/2025 17915/2025 2012 reform 2018 2022 Reform 2024 2024 jurisprudence 2024 reform 2025 judgment 2025 ruling 231 compliance 41-bis 41-bis regime 416-ter A.A. abandonment abbreviated judgment abbreviated procedure abbreviated trial abnormal act abnormal acts abnormal measure abnormal order abnormality abolitio criminis absence of defendant absent defendant absentia proceedings absolute nullity abuse of domestic relations abuse of hospitality abuse of office abuse of permits abuse of power abuse of process abuse of trust Abusive access abusive exercise abusive occupation abusive superstructure abusive use of credit card acceptance access to documents access to places accessory penalties accessory penalty accessory surface accident prevention accountant accounting accounting books accounting documents Accounting obligations accounting records accused acquisition of statements acquisition to municipal ownership acquittal acquittal judgment acquittal on appeal act of God actual knowledge actual knowledge of act administrative detention Administrative law administrative liability administrative offence administrative offense administrative proceedings administrative sanctions administrative violation administrators admissibility admissibility of evidence admissibility of statements adversarial principle adversarial proceedings adversarial system adverse possession affective law affective relationship Aggravated crime aggravated fraud aggravated homicide Aggravated offenses aggravated recidivism aggravated theft aggravating circumstance aggravating circumstance art 61 no 11 c.p. aggravating circumstances aggravating factor aggravating factors aiding and abetting aiding and abetting prostitution aiding illegal immigration aircraft alienation allocation of jurisdiction Alternative Fraud alternative measure alternative measures alternative penalties alternative penalty alternative sanction Alternative Sanctions ambulance driver ancillary penalties animal holder liability Animal Law animal protection annulment annulment of judgment annulment of res judicata annulment with referral annulment without referral anti-mafia code anti-mafia law anti-mafia prevention anti-money laundering compliance anti-money laundering reporting anti-seismic regulations anticipated interrogation apparent reasoning apparent self-defense appeal appeal against an order appeal against the judgment appeal agreement appeal for cassation Appeal inadmissibility appeal judgment Appeal Proceedings appeal reform appeal settlement appeal terms appeal to cassation Appeal to the Court of Cassation appeal to the Supreme Court appealability appeals appellate judge appellate judge's powers Appointed Counsel Ex Officio appointed defender appointed lawyer appointment deed appointment of defence counsel appointment of defender appropriation of lost property arbitrary exercise arbitrary exercise of one's own rights arbitrary trespass archaeological assets Archiving armed aggravating circumstance Arrest art 10-quater art 111 Const art 12 cpp art 125 cpp art 127 cpp art 129 cpp art 130 cpp art 133 c.p. art 14 Legislative Decree 286/1998 art 143 cpp art 147 cp art 157 c.p. art 175 cpp art 178 cpp art 180 c.p.p. art 182 c.p.p. art 186 highway code art 192 cpp art 2 law 895/1967 art 20 bis c.p. art 207 cpp art 21 op art 220 cpp art 23 bis DL 137 2020 art 234 c.p.p. art 24 Constitution art 24 Cost art 240 cp art 241 cpp art 25 Constitution art 253 cpp art 259 Legislative Decree 152/2006 art 274 cpp art 28 dpr 448 1988 art 290 cpp art 291 cpp art 294 cpp art 3 law 75 1958 art 309 cpp art 314 c.p. art 314 cpp art 315 cpp art 317 cc art 317 cpp art 317-bis cp art 318 cc art 318 cpp art 319 quater cc art 321 cpp art 324 cpp art 326 cp art 328 cpp art 337 cp art 346-bis art 353 bis c.p. art 353 c.p. art 358 c.p. art 358 cp art 36 DPR 380/2001 art 360 cpp art 382 cpp art 4 no 5 art 416 bis cp art 416 cc art 420-bis cpp art 43 c.p. art 444 cpp art 448 cpp art 452-decies art 452-quaterdecies cc art 464-octies cpp art 468 cpp art 473 c.p. art 476 cp art 479 c.p. art 479 cp art 48 c.p. art 494 cp art 51 cpp art 51-ter prison regulations art 512-bis c.p. art 518 duodecies cp art 545 bis cpp Art 550 Code of Criminal Procedure art 554-bis cpp art 56 cp art 568 cpp art 571 cpp art 572 art 572 cp art 576 cpp art 581 cpp Art 593 Code of Criminal Procedure art 593 cpp art 597 cpp art 599bis cpp art 6 ECHR art 603 cpp art 606 c.p.p. art 606 cpp art 609-nonies art 609-ter art 61 cp art 61 paragraph 1 n 11 art 612 ter cp art 612-bis art 614 cp art 62 cp art 624 cp art 624 cpp art 625 cp art 627 cpp art 628 cp art 629-bis cpp art 633 cp art 644 c.p. art 646 cp art 652 cpp art 657 cpp art 67 law 689/1981 art 679 c.p. art 699 cpp art 705 cpp art 75 legislative decree 159/2011 art 8 cpp art 9 cpp art 94 DPR 309/1990 art 99 c.p.p. art. 11 Legislative Decree 161/2010 art. 111 Const. Art. 111 Constitution art. 112 c.p. art. 112 DPR 115/2002 art. 115-bis c.p.p. art. 116 Highway Code art. 1161 nav. code art. 1161 Navigation Code art. 12 cpp art. 12-bis Legislative Decree 74/2000 art. 1246 c.c. art. 129-bis c.p.p. Art. 129-bis CPP Art. 13 Constitution Art. 13 Legislative Decree 74/2000 art. 13-bis Legislative Decree 74/2000 Art. 130 c.p.p. art. 131-bis art. 131-bis c.p. Art. 139 c.p.p. Art. 14 Consolidated Immigration Act art. 14 Legislative Decree 286/1998 Art. 152 Criminal Code art. 157 c.p. Art. 157 CCP art. 16-nonies art. 163 c.p. art. 165 c.p. art. 165 penal code art. 168 c.p. art. 168-quater c.p. art. 172 c.p. art. 175 c.p.p. art. 175 cpp art. 176 cp art. 177 cpp art. 178 c.p.p. art. 178 cpp art. 179 c.p.p. art. 179 cpp art. 18 Legislative Decree 74/2000 art. 18-ter O.P. Art. 182 c.p.p. art. 186 highway code art. 190 c.p.p. art. 2 c.p. art. 2 law 895/1967 Art. 2 of Decree-Law No. 122/1993 art. 20 bis c.p. art. 208 c.p. art. 215 c.p. art. 216 bankruptcy law art. 223 bankruptcy law art. 23 cpp art. 23 Legislative Decree 159/2011 Art. 23-bis DL 137/2020 art. 24 Art. 240 CP art. 25 art. 253 c.p.p. art. 2622 c.c. Art. 266 c.p.p. Art. 27 Constitution Art. 270 c.p.p. art. 275 c.p.p. Art. 282-bis c.p.p. Art. 282-ter c.p.p. art. 291 c.p.p. art. 291 cpp art. 292 cpp art. 294 cpp Art. 3 Balduzzi Law art. 303 c.p.p. art. 309 c.p.p. Art. 309 cpp art. 309 paragraph 5 cpp art. 314 bis cp art. 314 c.p. art. 314 c.p.p. art. 314 cp art. 316-ter art. 316-ter c.p. Art. 32 Constitution art. 321 c.p.p. Art. 322 ter CP art. 322-ter Art. 322-ter Criminal Code art. 324 c.p.p. art. 326 c.p. art. 340 cp art. 349 cp Art. 351 CPP art. 356 c.p. art. 378 c.p. Art. 382-bis c.p.p. art. 384 c.p. art. 384-bis cpp art. 387-bis c.p. art. 391-bis cpp art. 392 c.p. art. 392 c.p.p. art. 392 cpp art. 393 c.p. art. 40 art. 40 Penal Code art. 407 c.p.p. Art. 416 bis c.p. Art. 416-ter art. 420 bis cpp art. 420-ter c.p.p. art. 444 c.p.p. art. 448 cpp art. 460 c.p.p. art. 464-quater c.p.p. Art. 469 c.p.p. Art. 479 of the Criminal Code art. 483 c.p. Art. 495 c.p.p. Art. 495 cpp art. 5 d.lgs. 74/2000 Art. 5 ECHR art. 5 law 895/1967 Art. 51 c.p.p. art. 512 bis c.p. Art. 512 c.p.p. art. 530 cpp art. 545 cpc Art. 554-ter c.p.p. art. 56 c.p. art. 56-quater Law 689/81 art. 568 cpp art. 570-bis c.p. art. 572 c.p. art. 573 c.p.p. art. 578 bis cpp art. 58 L. 689/81 art. 581 c.p.p. art. 581 code of criminal procedure Art. 581 CPP Art. 584 Criminal Code art. 585 cpp art. 589 c.p. art. 589 of the Criminal Code Art. 590 c.p. art. 591 c.p.p. art. 593 c.p.p. art. 597 c.p.p. art. 598-bis c.p.p. art. 598-bis cpp art. 599-bis c.p.p. art. 6 ECHR Art. 601 CPP Art. 603 c.p.p. Art. 603 Code of Criminal Procedure Art. 604-bis of the Penal Code Art. 605 c.p. art. 606 c.p.p. Art. 606 cpp art. 608 cpp art. 610 art. 611 c.p.p. art. 611 cpp Art. 612 bis c.p. art. 612-bis art. 612-bis c.p. Art. 615-ter c.p. art. 618 Art. 619 c.p.p. art. 624 bis c.p. art. 624 c.p. art. 625 art. 625 c.p. art. 625-bis cpp art. 627 cpp art. 628 cp art. 629 bis c.p.p. Art. 629 c.p. Art. 629-bis c.p.p. art. 629-bis cpp Art. 63 CPP art. 635 c.p. Art. 640 c.p. Art. 640 c.p.p. Art. 640 of the Penal Code art. 640 ter c.p. art. 648 bis c.p. art. 648-ter.1 c.p. art. 656 c.p.p. art. 657 cpp art. 66 Law 689/1981 art. 661 c.p.p. art. 665 cpp art. 666 c.p.p. art. 669 c.p.p. Art. 671 c.p.p. art. 673 c.p.p. Art. 7 d.l. 4/2019 art. 70 cpp Art. 70 Legislative Decree 159/2011 Art. 705 c.p.p. art. 705 cpp Art. 71 Legislative Decree 150/2022 Art. 71 Legislative Decree 159/2011 art. 715 cpp art. 73 DPR 309/1990 art. 74 DPR 309/1990 art. 74 DPR 309/90 art. 75 c.p.p. art. 78 c.p. art. 8 Legislative Decree 74/2000 art. 81 c.p. art. 81 penal code art. 87-bis Legislative Decree 150/2022 Art. 9 art. 9 c.p.p. art. 99 c.p. art.129 c.p.p. art.129 cpp art.163 c.p. art.178 c.p.p. Art.187 c.p.p. Art.194 c.p.p. art.20 Convention art.24bis cpp art.3 ECHR art.309 c.p.p. art.368 c.p. art.420-ter cpp art.5 ECHR art.521 c.p.p. art.591 cpp art.598-bis cpp art.61 no.11 c.p. art.622 c.p.p. art.648-ter art.660 c.p. art.7 Decree-Law 4/2019 art.714 cpp art.9 cpp art.99 c.p.p. article 10 Constitution Article 10 Legislative Decree 74/2000 Article 108 of the Code of Criminal Procedure Article 110 Criminal Code article 120 c.p. article 124 c.p. Article 130 of the Italian Code of Criminal Procedure Article 15 of the Penal Code article 161 cpp article 168 bis criminal code article 182 cpp Article 186 Highway Code article 20-bis c.p. Article 215 of the Peacetime Military Penal Code article 223 Highway Code article 240-bis Article 26 Constitution Article 2638 Civil Code Article 27 of the Constitution Article 2709 of the Italian Civil Code Article 30 Article 309 cpp Article 310 cpp article 314 cpp article 337 cpp Article 358 Penal Code article 37 cpp article 38 cpp article 384 cc article 391-bis cpp article 392 c.p. Article 4 law 75/1958 article 4 protocol 7 ECHR Article 407 of the Code of Criminal Procedure Article 416 bis c.p. Article 416-ter Penal Code article 420-bis c.p.p. article 428 cpp article 460 cpp article 464 octies code of criminal procedure Article 464-bis CPP article 50 EU Charter article 512 bis penal code Article 517 of the Italian Criminal Code Article 533 of the Code of Criminal Procedure article 570-bis article 572 cp Article 572 Criminal Code Article 572 Penal Code article 573 cpp article 578-bis Article 585 cpp Article 586 of the Code of Criminal Procedure article 593 cpp Article 6 of the ECHR article 606 cpp article 624 bis article 63 cpp Article 630 Code of Criminal Procedure article 631 cpp article 644 cpp article 648 bis cp article 649 of the penal code Article 660 Code of Criminal Procedure article 665 cpp article 704 cpp article 718 penal code article 81 c.p. article 81 of the penal code articles 665 673 cpp articles 715 cpp articles 716 cpp assembly assessment of prior convictions asset infidelity asset liability asset prevention asset prevention measures asset protection asset sale asset variations association associative crimes asylum Asylum application Asylum seekers Attempt attempted crime attempted money laundering attempted murder attempted theft audio recording autonomous crimes Autonomy Discretion autonomy of claims Awareness awareness of the constraint backdating bailiff's certification balancing interests balancing of mitigating circumstances Balzarini banking balance sheet banking law bankruptcy bankruptcy crimes bankruptcy criminal law bankruptcy fraud bankruptcy law Bankruptcy offences bankruptcy offenses bankruptcy trusteeship begging benefit betting bid rigging bilateral treaty bird trapping bis in idem Bitcoin misappropriation Bitcoin movable property Bitcoin theft blackout board of auditors body of the crime border rights breach of seals breach of trust breaking seals breathalyzer breathalyzer test building abuse building abuses building amnesty building bonuses building crimes building law building offences building offense building offenses building permit building safety building sanctions building violation burden of allegation burden of deduction burden of defense burden of initiation burden of motivation burden of pleading burden of proof burglary business business management business relationship business risk C-548/21 C.A. calumny Camorra clan capacity to think and will car dismantling Cartabia Cartabia reform case assignment case law Cassation Cassation 10389/2025 Cassation 10865 2025 Cassation 11498/2025 Cassation 12151 2025 Cassation 12367/2025 Cassation 12443 2025 Cassation 12445 2025 Cassation 12617 2025 Cassation 12703/2025 Cassation 12732/2025 Cassation 12847/2025 Cassation 13083/2025 Cassation 13086/2025 Cassation 13111/2025 Cassation 13149 2025 Cassation 13269 2024 Cassation 13292 2024 Cassation 13303 2025 Cassation 13315/2025 Cassation 13512/2025 Cassation 13525/2024 Cassation 13543 2025 Cassation 13576/2025 Cassation 13585 2025 Cassation 13615/2025 Cassation 13620/2024 Cassation 13783 2024 Cassation 13793/2025 Cassation 13806/2025 Cassation 13825 2025 Cassation 13841 2025 cassation 14013 2025 Cassation 14130/2025 Cassation 14204 2025 Cassation 14325/2025 Cassation 14330 2025 Cassation 14469 2025 Cassation 14526 2025 Cassation 14578 2025 Cassation 14938 2025 Cassation 15159/2025 Cassation 15209 2025 Cassation 15493 2024 Cassation 15506 2025 Cassation 15659/2025 Cassation 15683/2025 Cassation 15783/2025 Cassation 15869 2025 Cassation 15897/2025 Cassation 15978/2025 cassation 16085 2025 Cassation 16342/2025 Cassation 16386/2025 Cassation 16444/2025 Cassation 17675/2025 Cassation 2025 Cassation 8851 2025 Cassation 8931 2025 Cassation 9154/2025 Cassation 9161 2025 Cassation 9395 2024 Cassation 9407/2025 Cassation 9420/2024 cassation appeal cassation judgment cassation judgment 13283 2025 Cassation judgment 18241/2025 cassation judgment 19402/2025 Cassation judgment 20150/2025 Cassation judgment 2025 Cassation jurisprudence Cassation no. 15107/2025 Cassation Order Cassation ruling Cassation Ruling 10777/2025 Cassation Ruling 16498/2025 Cassation Ruling 2025 Cassation Ruling 9618/2025 Cassation sentence cassazione Cassazione 11499/2025 Cassazione 12675 2025 Cassazione 12699/2025 Cassazione 13339/2025 Cassazione 13801/2025 Cassazione 14344/2025 Cassazione 14483/2025 Cassazione 15751/2025 cassazione 15755 2025 Cassazione Penale 10375 2025 Cassazione penale 9906 2024 categories of offences causal link causation cause of non-punishability causes of non-punishability CE marking cemetery management certificates cessation of romantic relationship chamber procedure chamber proceeding chamber proceedings change of intended use change of judge Charter of Nice child abduction child pornography Child protection child support Childhood trauma children's rights Circulation circumstantial evidence citation decree citizen's income civil action civil effects civil interests Civil judge civil judgment civil law civil mediation civil party civil party constitution Civil protection in criminal proceedings civil registry certification civil sections CJEU CJEU July 29 clandestine transport client clinical documentation closing times co-defendants code of criminal procedure code_of_criminal_procedure Codice Rosso coercion coercive abuse coercive measures cohabitant more uxorio cohabitation collaborators of justice collectible credit collection concessionaire colluding entrepreneurs collusion colonoscopy Commercial Criminal Law commercial fraud commission of the crime committal for trial communication communication devices communicative facts community service company crisis code company dissolution company safety comparison of circumstances compensation compensation for damages compensation for unjust detention compensation obligations compensatory remedies competence competition complaint Complaint to the Court complaint validity completed theft compliance compliance 231 complicity complicity in crime complicity in crimes complicity in the crime composition of the panel compulsory indictment computer data computer device computer documents computer fraud computer malfunction computer seizure computer systems concealment Concealment of accounting records concessionaire concessions concrete fault concrete foreseeability concurrence of crimes concurrence of offenses conditional intent conditional release conditional suspension conditions for prosecution Conduct Offense confession confidentiality confiscable profit confiscated assets confiscation confiscation by equivalent confiscation in lieu of a fine confiscation in lieu of the proceeds of crime Confrontation congruity of the sentence connected crimes Connected offences connection consent conspiracy Constitution Constitutional Court Constitutional Court 41/2024 constitutional justice constitutional legitimacy construction crimes construction law construction site consumer protection consummation moment containment contempt continuation continuation art 81 cp continuation of the offense continued crime continued offence continued offense continued offenses continuing crime continuing offence continuing offenses continuity continuous offense Contract contractor contracts Contradictory Contradictory principle contradictory proceedings convention conventional law convicted convicted person's obligation convicted person's rights conviction Conviction judgment cooperative cooperatives corporate administrative liability corporate crime corporate crimes corporate criminal law corporate dominus corporate entity Corporate Fraud Corporate Governance corporate income tax corporate law Corporate liability corporate offenses Corporate Transparency correction of clerical errors corruption Cosa Nostra council chamber Council of State ruling counterfeit trademark counterfeiting couriers Court court clerk's office court costs court of appeal Court of Appeal of Ancona Court of Appeal of Bari Court of Appeal of Brescia Court of Appeal of Milan Court of Appeal of Salerno Court of Appeal of Trento Court of Appeal ruling Court of Appeals Court of Assizes Court of Cassation Court of Cassation (criminal) Court of Cassation 10395/2025 Court of Cassation 11496/2025 Court of Cassation 13539 2024 Court of Cassation 14215/2025 Court of Cassation 15903 2025 Court of Cassation 16096/2025 Court of Cassation 16134/2025 Court of Cassation 16440/2025 Court of Cassation 16441/2025 Court of Cassation 20166/2025 Court of Cassation 2025 Court of Cassation 8568 2024 Court of Cassation Criminal Section 9251/2025 Court of Cassation judgment 20308/2025 Court of Cassation ruling court of freedom court of review Court of Spoleto court orders court-appointed counsel court-appointed lawyer COVID-19 Covid-19 emergency CPR CPR centers for repatriation Cramer Bank credibility credit compensation credit fraud credit verification creditors' rights crime crime of concealment crime of presumed danger crime prevention Crime proceeds crime victims crime-contract crimes crimes against humanity crimes against judicial activity crimes against P.A. crimes against PA crimes against property crimes against public administration crimes against public faith crimes against the P.A. Crimes Public Administration crimes requiring a complaint criminal action criminal aggravating circumstance criminal appeal criminal appeals criminal association criminal case law criminal cassation criminal cassation 15050 2025 criminal cassation 15673 2025 criminal cassation 8581/2025 criminal charge criminal code Criminal Code art. 624 criminal complaint criminal complicity criminal conspiracy criminal conviction criminal conviction decree criminal cooperation Criminal Court of Cassation Criminal Court of Cassation 10079/2025 Criminal Court of Cassation 14846/2025 criminal court of cassation 9152 2025 criminal decree criminal decree of conviction criminal defense criminal defense attorney criminal defense lawyer criminal enforcement criminal evidence criminal execution Criminal information system criminal investigations Criminal judge Criminal Judgment criminal jurisdiction Criminal jurisprudence criminal justice criminal law Criminal lawyer criminal liability criminal liability of directors criminal offenses criminal penalties criminal precautionary measures criminal procedural law criminal procedure criminal procedure law criminal proceeding criminal proceedings criminal process criminal protection criminal record criminal reform criminal review criminal ruling criminal sanctions criminal seizure criminal service of process criminal supreme court Criminal system criminal trial criminal_law criminal_responsibility Cross-border Trade cross-border transfer Crypto Court of Cassation Cryptocurrency crime cui prodest cultural heritage cumulative sentences CUP Employee current law custodial detention custodial sentence custodial terms custody expenses Custody Obligation Customs customs crime cyber fraud cybercrimes Cybersecurity cyberstalking Cyclists D. D. D.D. D.L. 8/1991 d.lgs 150/2022 d.lgs 31/2024 D.Lgs. 142/2015 D.Lgs. 25/2008 damage damage compensation Damage Prevention damage repair damage to items exposed to public trust damages damages compensation dangerous animals DASPO data data backup data seizure de facto administrator de facto administrators de facto director de facto family de facto manager Death of the defendant death of the offender debt restructuring deception decisive evidence declaration of conformity declaration of domicile declaratory evidence decree of absconding decree-law 145/2024 decriminalization deductible costs defamation defamation by press Defaulting Defendant defence defence counsel Defence counsel notification defence guarantee defence lawyer defence rights defendant defendant notification defendant notifications defendant's assistance defendant's burden of proof defendant's capacity defendant's consent defendant's liability defendant's protection defendant's statements defendants of different language defender defenders defense defense attorney defense counsel defense deadline defense guarantees defense investigations defense lawyer Defense Rights defense strategy defensive investigations defensive medicine defensive rights deferral of sentence definitive assessment definitive award Delayed flagrante delegated professional delivery terms demolition demolition of illegal works demolition order detainee detainee's rights detention detention of suspects detention without title determination of the sentence devolutive principle different offense digital authentication Digital criminal law digital domicile digital evidence digital justice digital law digital privacy digital signature digitalization dignity of the minor diligence diligent repentance diminished capacity direct citation direct citation to trial Direct confiscation direct judgment direct summons direct summons to trial directive 2012/13 directive 2016/680 director liability director's compensation director's responsibility directors directors' liability disciplinary law disciplinary proceedings disciplinary sanctions disclosure of secrets discovery discretionary power discrimination dismissal dismissal for just cause dismissal order disproportionate confiscation disqualification from public office dissipation dissipation conduct District Judge for Preliminary Investigations district prosecution disturbance of persons disturbed freedom of auctions disturbing the freedom of auctions DNA analysis doctor document production documentary bankruptcy documentary evidence documentation Dog Attack Dog Liability domestic abuse domestic justice domestic relations abuse domestic violence domicile domicile election double conformity double criminality double jeopardy doubling of statute of limitations DPCM 2016 DPR 115/2002 dpr 380/2001 DPR 448/1988 DPR 448/88 driving under the influence driving without a license drug addiction drug detention drug offenses drug possession drug trafficking drug trafficking association drugs drunk driving due diligence due process duration terms duty of dissent duty of protection Dwelling e-wallet E. C. Early Release EAW EAW Grounds for Refusal ECHR ECHR article 8 economic benefits economic conditions economic crime economic crimes economic damage Ecuador educational prejudice effective judicial protection Effects of Criminal Ruling election of domicile elections electoral offenses electricity theft electronic accounting electronic criminal proceedings electronic criminal trial electronic filing electronic service disruption embezzlement emergency regulations Emilia-Romagna emotional states employee liability employer employer liability employment of illicit money end of cohabitation Enel energy law enforceable title enforcement enforcement judge enhanced reasoning entities entity liability entrepreneur expenses entrepreneurial diligence entrepreneurial liability environmental crimes environmental criminal law environmental law environmental protection Equitalia escape espionage EU Directive 2016/343 EU law European arrest warrant European Court of Human Rights European jurisprudence European justice European Parliament European Public Prosecutor European Public Prosecutor's Office European regulation evaded tax evasion evidence evidence assessment evidence of guilt evidence renewal evidential seizure evidentiary criteria evidentiary hearing evidentiary seizure evidentiary seriousness evidenza probatoria ex ante foreseeability ex officio prosecution excluded evidence excusable mistake execution execution incident execution judge execution of custodial sentences execution of sentence executive authority error executive effectiveness exemption from punishment expense reimbursement expert report Exploitation exploitation of incapacity exploitation prostitution expulsion expulsion of foreigners extended confiscation extended effect extension of detention external competition external criminal enforcement external work for inmates external_competition extinction of crime extinction of criminal effects extinction of offense extinction of the crime extinction of the offense extortion extradition extrajudicial conduct extraneus Extraordinary appeal extraordinary appeal factual error extraordinary appeals facade bonus facebook messages fact does not constitute a crime factual judgment failure to communicate failure to communicate PG failure to deliver failure to pay failure to provide maintenance failure to report failure to report works fair trial false accounting false declaration false declarations False invoices false power of attorney false social communications false statement to the police false statements false testimony Family abuse family assistance obligations Family criminal law family home Family law family violence fascist apologism fatal accident favor impugnationis favor querelae favor rei Favouritism Faye Cheikh Khady fictitious ownership fictitiously owned assets Fifth Section fight against mafia fight against the mafia filing of documents Final and irrevocable decisions final conviction final judgments financial activity financial administration financing fine firearm offenses firearms possession first act five-year term flagrant state flight risk force majeure forced expulsion forced therapy foreclosure foreign accounts foreign defendant foreign defendants Foreign Goods foreign language defendants foreign manufactured tobacco foreign property foreign-language defendant foreigners foreseeability foreseeability test forfeiture forgery forgery in public documents formal concurrence formal defects formal error framework decision 2008/909 framework decision 2008/909/JHA fraud fraud in public procurement fraud offense fraudulent bankruptcy fraudulent declaration fraudulent operations fraudulent removal fraudulent subtraction fraudulent transfer of assets free justice free legal aid freedom of choice freedom of expression frivolous reasons fuel station fugitive fugitive defendant fugitive status fumus commissi delicti fumus delicti functional jurisdiction fundamental rights gambling gambling addiction gaming machines garnishee interrogation gender-based violence general fraud general intent general negligence generic mitigating factors gifts GIP good faith gross forgery gross negligence ground for appeal due to lack of reasoning grounds for non-punishment guarantees guarantor position GUP gynecology habitual crime habitual criminality Habitual delinquency habitual offense harmless forgery health health conditions health emergency healthcare Healthcare Professional hearing hearing adjournment hearing minutes hearing notice hearing postponement hearing scheduling notice hearings heirs hemp cultivation heterogeneous sanctions highway code hindrance to appear holistic masseur Home burglary home detention home invasion homicide honorary judges honorary justice of the peace Honorary Justices of the Peace honour hospital company house arrest house of labour HTM financial instruments human rights IAS/IFRS ideological falsehood ideological forgery illegal building illegal carrying of weapons illegal connection illegal construction illegal disposal illegal dumping illegal financing illegal immigration illegal penalty illegal port illegal subdivision illegality illegality of the penalty illegitimate penalty illicit assets illicit dissemination of images illicit influence illicit influence peddling illicit proceeds illicit profit illicit profits illicit waste trafficking illicit weapons immediate judgment Immigration immigration law immunity impartiality impediment to appear impeditive crimes impersonation impignorability imposed sentence imprisonment improper fraudulent bankruptcy Improper habitual offence improper robbery in-house companies inaccurate declaration inadmissibility inadmissibility de plano inadmissibility of acts inadmissibility of appeal incapacity Incapacity due to infirmity incidental freedom procedure incitement incitement to corruption incompatibility incompetence increase of sentence indemnity indications of guilt indictment individual freedom individual rights inducement to error industrial property code influence peddling Informational burden inheritance Inheritance succession inhuman treatment injured party inmate correspondence appeal insignificance of the act Insignificance of the Fact insolvency insolvency law installment plan installment plan for monetary penalty instantaneous crime instantaneous offense intangible assets intent interceptions intercompany transactions interdictive precautionary measure Interdictory Measures interest in appeal Interest in Appealing interest of the investigated interest to appeal intermediary intermediate nullities intermediate nullity intermediate nullity regime international cooperation international criminal law international criminal procedure international justice international law International Lis Pendens international non bis in idem international protection international treaties Internet Interpol interpreter interrogation interruption of public service interviews with inmates Intrafamily violence invalidity of notices inventory book investigation confidentiality investigation deadlines investigations investigative acts investigative agencies investments invoices irrevocable criminal judgment Issuing Authority Jurisdiction IT law Italian case law Italian citizen Italian jurisprudence Italian law Italy Peru treaty Italy Uruguay treaty Italy USA treaty Italy-Albania Protocol Italy-Argentina items intended for public utility ius superveniens joint accounts joint liability joint participation Joint Sections journalism judge judge for preliminary investigations Judge of Preliminary Hearing judge recusal judge's auxiliaries judge's capacity judge's ex officio powers judge's incompetence judge's jurisdiction judges judgment judgment 10031 2025 judgment 10083/2025 Judgment 10302/2025 Judgment 10313/2025 judgment 10377 2025 judgment 10398 2025 judgment 10787/2025 judgment 10946/2025 judgment 11209/2024 Judgment 11483/2025 Judgment 11635/2025 judgment 11721/2025 judgment 11744/2025 Judgment 11765/2025 judgment 1187 judgment 11973/2025 judgment 12006 2025 judgment 12096/2025 judgment 12309 2024 judgment 12514/2025 judgment 12518 2025 judgment 13132 2025 judgment 13150 2025 judgment 13274 2025 judgment 13298/2025 judgment 13309 2025 judgment 13328/2025 judgment 13353 2025 judgment 13515 2025 judgment 13788/2025 judgment 13795/2024 judgment 13808 2024 judgment 14168/2025 judgment 14220/2025 judgment 14346/2025 judgment 14838 2024 judgment 15088 2025 judgment 15113/2025 judgment 15115 2025 judgment 15160/2025 judgment 15245 2025 judgment 15276 2025 judgment 15455 2024 judgment 15486/2025 judgment 15500 2025 judgment 15687/2025 judgment 15772 2025 judgment 15801/2025 judgment 15868 2025 judgment 15874 2025 judgment 15887/2025 judgment 16011/2025 judgment 16084 2025 judgment 16364/2025 judgment 16678/2025 judgment 16684/2025 Judgment 17164/2025 judgment 17449/2025 Judgment 174493 2025 Judgment 17510/2025 judgment 17677/2025 judgment 17894/2025 judgment 1796/2024 judgment 18064/2025 judgment 18413 2025 judgment 18637/2025 judgment 19096/2025 judgment 19342/2025 judgment 19376 Judgment 19671/2025 judgment 19873/2025 Judgment 20127/2025 judgment 20171/2025 Judgment 20236/2025 judgment 2025 judgment 20255/2025 Judgment 2422 judgment 28558 judgment 29192 judgment 29643 judgment 321 judgment 44060 judgment 44255 judgment 45002 judgment 45818 2024 judgment 45859 judgment 47185 judgment 86 2024 Judgment 8870/2024 judgment 8893/2025 judgment 8927/2025 Judgment 9128/2025 Judgment 9231/2024 judgment 9386/2025 judgment 9578/2025 judgment no. 131 of 2024 Judgment No. 17175/2025 Judgment No. 20138/2025 judgment no. 2820 judgment no. 28709 judgment no. 30092 judgment no. 36857 judgment no. 4189 judgment no. 45829 Judgment nullity Judgment review judgments judgments 2025 judicial acts judicial administration judicial administrator judicial assessment Judicial auction judicial authority judicial cooperation judicial custodian judicial discretion judicial error judicial police Judicial procedure judicial reasoning judicial reporting judicial review judicial sales jurisdiction jurisdiction of the enforcement judge jurisdiction of the execution judge jurisdiction of the surveillance judge jurisdictional competence Jurisprudence justice justice collaborator justice collaborators justice of the peace justification justified reason juvenile criminal justice Juvenile criminal proceedings juvenile law Juvenile offenses Juvenile probation juvenile procedural law juvenile procedure juvenile proceedings kidnapping knowledge of the process Kurdish ethnicity L. 689/81 labor criminal law labor law lack of complaint land protection late evidence Latest generation law law 103/2017 law 104 permits law 114 2024 law 114/2024 Law 145/2024 law 151/2019 Law 157/1992 law 168 2023 Law 168/2023 law 187/2024 law 199/2010 law 223/1991 law 242/2016 Law 43 2019 law 43/2019 Law 646/1982 Law 69/2005 law 895/1967 Law Decree 145/2024 law firm Law No. 69 of 2005 lawyer lawyer fees lawyer's burden of proof lawyer's fee lawyer's fee statement lawyers lawyers' rights leave of absence Lecce legal aid legal aid at the expense of the State legal assistance legal availability legal certainty legal costs legal costs settlement legal defense legal error legal expenses legal language legal liability legal principles legal protection Legal protection of cryptocurrencies legal qualification legal reclassification legal representation legal representative legal requalification legal searches legal set-off legality legislation Legislative Decree 116/2017 Legislative Decree 141/2024 Legislative Decree 142/2015 legislative decree 150/2022 Legislative Decree 159/2011 legislative decree 161/2010 Legislative Decree 164/2024 Legislative Decree 231 legislative decree 231/2001 Legislative Decree 25/2008 Legislative Decree 251/2007 legislative decree 286/1998 legislative decree 286/1998 art.14 Legislative Decree 31/2016 Legislative Decree 31/2024 Legislative Decree 74/2000 Legislative Decree 8/2016 Legislative Decree 81/08 Legislative Decree 81/2008 Legislative Decree 87/2024 Legislative Decree No. 150/2022 Legislative Decree No. 74/2000 legitimacy legitimate impediment liability liability of directors liability of entities liability of liquidators liability of the public official license suspension life imprisonment limitation limited partnership liquidation liquidation decree liquidator liquidator liability liquidators Liquidity crisis local public services local taxes Lombardia Film Commission Foundation losing party principle lost phone lottery M. E. M.V. Made in Italy mafia mafia assets mafia association Mafia associations mafia infiltration mafia method Mafia Qualification mafia_association mafia-political electoral exchange mahjong maintenance payments malfunction Maltreatment manager mandate to appeal manifest error manslaughter marital separation maritime public property maritime state property material concurrence material error Means of proof medical certificate medical liability medical malpractice medical negligence medical records memories mental health mental illness merits assessment Merlin law metal grate meter chip meter tampering migrants military embezzlement military jurisdiction military offenses military secrets Minister of Justice Ministry of Health Ordinances minor Minor aggravating circumstance minor damage minor entity minor offence minor offense minor protection minor rehabilitation minor testimony minors minutes misappropriation misappropriation of public assets Miscarriage of justice misdemeanors mistreatment mitigating circumstance mitigating circumstances mitigating factor mitigating factors mixed intent MOG molestation monetary penalty monetary sanctions money laundering money seizure moral damages more favorable law mothers motivation motive motor vehicle multilingual defendant multiple crimes multiple negligent homicide murder Narcotic Substances narcotics trafficking natural judge NCC drivers ne bis in idem negative reserve negligence negligent crime Negligent Injury new documents New evidence New Grounds nightclub manager responsibility no grounds for proceeding no grounds for prosecution non punishability non-appealability non-custodial defendant non-existence of the fact non-existent invoices non-existent transactions non-expiration non-extradition non-Italian speaking defendant non-mention non-occasionality non-pecuniary benefit non-prosecution non-punishability non-retroactivity nonexistent invoices notary notary liability notice notification notification by completed deposit notification of postponement notification to the injured party notifications notitia criminis nullities nullity nullity exception nullity of acts nullity of criminal proceedings nullity of disposition acts nullity of judgment nullity of precautionary order nullity of trial objective element obligation of truth obligation to communicate obligation to provide reasons obstruction of evidence obstruction of justice Obstruction of Supervision OECD Convention of the Criminal Code Offence offences against the administration of justice offended person offense official secrecy official secret omission of communication omission offenses omissive crimes Omissive Offense omitted communication to Public Prosecutor omitted declaration omitted payment omitted ruling omitted VAT payment onerous mediation online defamation online fraud Open charge open sources opposition opposition art. 411 cpp opposition to criminal decree opposition to dismissal oral argument oral hearing oral warning Order order 10483/2025 order 12507/2025 order 15797 2025 Order 20257/2025 Order 28583 order 307 order of dismissal ordinance ordinary revocatory action Organizational fault organizational model organizational structure organizational tables organized crime organizer Orlando reform OSINT over-seventies overturning acquittal Ownership P.R.R. 380/2001 PA impartiality paid mediation Palermo panel composition panel of judges paper bomb Paper-based proceeding paper-based proceedings parallel proceedings partial annulment partial judgment participation of individuals participatory procedure particular insignificance of the act Particular insignificance of the offense particular slightness of the act partner liability passive extradition Patrimonial Disposition patrimonial prevention patrimonial variations payments PEC PEC notification PEC witness list peculation pecuniary damage pecuniary penalty Penal Benefits penal code penal decree penal decree of conviction penal enforcement penal execution penal reform penal terms penalties penalty penalty conversion penalty determination penalty execution penalty extinction penalty fungibility penalty limit penalty measure penalty restructuring penalty revocation penalty statute of limitations penitentiary institutions Penitentiary Reform penitentiary system peremptory terms periculum in mora period deduction perjury permanent crime Permanent offence permanent offense perpetuatio iurisdictionis persecutory acts Persecutory conduct person in charge of public service person informed about the facts personal aiding and abetting personal data personal favouritism personal income tax personal injuries personal injury personal liberty personal precautionary measures personnel selection Photos Pimping plausible alternative reconstruction Plea Agreement plea bargain Plea bargain in appeal plea bargaining plea bargaining on appeal plurality of defendants plurality of expert opinions plurality of offenses plurality of titles plurality of weapons police checks Police headquarters Police records political mafia electoral exchange political massacre crime political parties political-mafia vote-trading Popular Bank port law position of guarantor possession possession of explosives possession of stolen goods post-Brexit Poste Italiane Posthumous Prognosis posthumous regularization postponement of sentence execution postponement order power of attorney to appeal pre-trial detention pre-trial hearing pre-trial measure time limit precautionary appeal precautionary appeals precautionary arrest precautionary measure precautionary measures precautionary order precautionary protection precautionary review precautionary seizure preclusive effect predicate offence predicate offences predicate offense predictability of conviction Prejudice preliminary hearing preliminary interrogation preliminary investigations preliminary reference premeditation premial rites prescription Presence of minor present-day summons president of the court Presidential Decree 309/1990 Presidential Decree No. 309/1990 presiding judge presumption of innocence preterintentional homicide prevention prevention judge Prevention measures prevention proceedings preventive agreement preventive confiscation preventive custody preventive measures preventive seizure prima facie evidence of the crime principle of absorption principle of correlation principle of effectiveness principle of legality principle of proportionality principle of specialty Principle of trust principle tempus regit actum prison benefits prison law prison sentence prison system prisoners' rights privacy privacy protection private dwelling private international law private management private violence probation probationary seizure procedibility procedural autonomy procedural criminal law Procedural Deadlines procedural discovery procedural economy procedural fairness procedural guarantees procedural interest procedural judgment procedural law procedural nullities Procedural Nullity procedural preclusions Procedural Reform procedural regression procedural rights procedural simplification procedural time limits procedural violations proceedings upon complaint proceeds of crime proceeds of the offence procurement professional liability profit confiscation profit restitution progressive judgment prohibition of professional practice prolonged consummation promoter proof of crime property property crimes property damage property law property measures property rights proportionality proportionate penalty prosecutability on complaint prosecutability upon complaint Prosecutor's Appeal Prostitution protected hearing protection of fundamental rights protection of minors protection of personal liberty protection of rights Protection of the minor protection of third parties protection orders protective seizure provisional provisional arrest provisional award provisional enforceability provisional judgment provisional suspension provocation psychiatric evaluation psycho-physical development psychopathology public accounting public act public acts public administration public administration crimes public companies public competition public contracts public contributions public defender public defense public employees public faith public funds public law public liability public money Public morality public official public official crimes public officials public officials' liability public procurement public prosecutor public prosecutor appeal Public Prosecutor General's conclusions public prosecutor's dissent public safety public security public service Public service officer public subsidies punishability pushback quid pluris radiological exposure re-education Re-examination of Evidence real estate real estate execution Real estate foreclosure real estate law real estate search notice real precautionary measures reasonable doubt reasonable duration of proceedings reasonable duration of the trial reasoning reasoning by reference reasoning defect receiving stolen goods recidivism recognition of foreign criminal judgments recognition of foreign judgments Recording Transcription recovery recovery programs recusal recusal term red notice redundant workers referral referral civil judge referral judgment referral to the civil judge reformatio in peius refoulement refusal of assessment registration of a crime report registration tax registry regularization rehabilitation rehabilitation paths reinforced reasoning reinstatement of the deadline reiterated recidivism reiteration rejection order relationship of specialty remediation remorse Removal from family home REMS renewal in appeal renewal of evidence Renewal of Investigation renewal of proceedings renewing request reparation repatriation detention centres Repentance report reputation reputation protection requested state requesting state res judicata res judicata effect res judicata rescission rescisione del giudicato rescission of judgement rescission of judgment rescission of the judgment rescissory rescinding phases reservation clause residence resistance to a public official resistance to public officials responsibility of judges restitution restitution within the deadline restitution within the term restitution within the time limit restorative function restorative justice restorative justice programs restorative justice rejection order Restraining order result crime retained lawyer Retention Centre for Repatriation retroactivity return of documents return within the term revelation of secrets revenge porn Revenue Agency Reversal of Acquittal review review court review of precautionary measures revocation revocation of alternative measure revocation of alternative penalty revocation of benefit revocation of defence lawyer revocation of judgment revocation of legal aid revocation of measure revocation of order revocation of penal decree revocation of penalty revocation of precautionary measure revocation of probation revocation of suspension of sentence right of asylum right of defence right of defense right of retention right to confidentiality right to defence right to defense right to education right to health right to judicial reporting right to refuse to answer right to report right to silence right to translation right_to_defense rights of defense rights of detainees Rights of foreigners rights of the accused rights of the suspect risk risk allowance risk of reoffending road accident road offense road safety road traffic robbery Roman salute ruling Ruling 10013/2024 ruling 10387 2024 Ruling 10899/2025 ruling 11490/2025 ruling 11494/2025 ruling 1188 ruling 12007 2024 ruling 12436 2024 ruling 12515 2025 ruling 12526/2025 ruling 1269/2024 ruling 12733 2025 ruling 13114 2025 ruling 13349 2025 ruling 13616 2025 ruling 13831 2025 ruling 14103 2025 ruling 14203/2025 ruling 14338/2025 ruling 14376 2025 ruling 14558 2025 ruling 14821 2024 ruling 14834/2025 ruling 14835/2025 ruling 14844 2025 ruling 15037 2025 ruling 15098/2025 ruling 15109/2025 ruling 15220/2025 ruling 15448 2025 ruling 15503/2025 ruling 15701 2025 ruling 15724 2025 ruling 15763/2025 ruling 15909/2025 ruling 16012 2025 ruling 16052/2025 ruling 16431/2025 ruling 1663 ruling 16931/2025 ruling 16981/2025 ruling 17475/2025 ruling 1759 ruling 17787/2025 Ruling 17789/2025 ruling 17797/2025 ruling 1810 ruling 18187/2025 ruling 18587/2025 ruling 18966 2025 Ruling 19043/2025 ruling 19071/2025 Ruling 19415/2025 Ruling 19481/2025 Ruling 20133/2025 ruling 2020 ruling 2021 ruling 20227/2025 ruling 2023 ruling 2024 ruling 2025 ruling 2030 ruling 20337 ruling 2076/2024 ruling 23283 ruling 2383/2024 ruling 25650 ruling 26250 ruling 26297 ruling 26418 ruling 27446 ruling 27517 ruling 28009 ruling 28060 ruling 29229 ruling 29379/2024 ruling 29959 ruling 30040/2024 ruling 3011 ruling 30143 ruling 30380 ruling 3044 ruling 30625/2024 ruling 30930 ruling 31169 ruling 31179 ruling 3356 2024 ruling 36/2024 ruling 4193/2024 ruling 44064 ruling 44096/2024 ruling 44230 ruling 44251 ruling 44346 ruling 44941 ruling 45290 ruling 45599 ruling 45781 2024 ruling 45810 ruling 46549 ruling 637/2024 ruling 834/2025 ruling 8569 2024 ruling 8872/2025 ruling 8928 2025 ruling 9223/2025 ruling 9473/2025 Ruling 9802/2025 ruling 9815 2024 ruling no. 1880 ruling no. 2625 ruling no. 27098 ruling no. 2772 ruling no. 29723 ruling no. 30092 ruling no. 3015 ruling no. 30608 ruling no. 30716 ruling no. 41721/2024 ruling no. 44340 ruling no. 44731 ruling no. 44962 2024 ruling no. 46753 ruling no. 936 ruling of the Court of Cassation ruling Rome ruling Supreme Court ruling_30133 rulings safety safety of entertainment venues sanctioning function sanctions satellite offenses scientific evidence scientific protocols seal violation second paragraph Secreted residence Section VI security security measure Security measures seismic authorization seismic construction seismic zones seized assets seizure seizure and confiscation seizure motivation seizure of assets self-declaration self-defamation self-defence Self-determination self-employment self-harm self-laundering self-money laundering self-service fuel stations semi-detention semi-liberty sensitive data sentence sentence 10062 2025 sentence 11212/2024 sentence 11582 2025 sentence 13573 2025 Sentence 14343/2025 sentence 16414/2025 sentence 17647/2025 sentence 20128/2025 Sentence 2025 sentence 26628 sentence 27090 sentence 27466 sentence 27637 sentence 2776 sentence 29332 sentence 3059 sentence 30666 sentence 3892 sentence 44707 sentence 45576 sentence 45587 sentence 45792 sentence 45816 sentence 740 2025 sentence 8915 2024 Sentence Correction sentence end sentence enforcement Sentence Execution sentence fungibility sentence increase sentence no. 2062 sentence no. 2362 sentence reduction sentence reductions sentence review sentence suspension sentencing deferment separated in the home serious fault serious illness served sentences service on cohabitant service order severe illness Sexual offenses sexual violence share capital shareholder reimbursements shell companies short detention short prison sentence SICP signature authentication simple bankruptcy single offence sisma bonus slander slight mitigating circumstance Slight Negligence smuggling social danger Social dangerousness social reintegration social security benefits social security contributions spannometric method special effect aggravating circumstance special mitigating circumstance special power of attorney special surveillance specific intent specificity specificity of grounds Sports Violence stalking Standing Standing of civil party standing to appeal state-funded legal aid statements statute of limitations statute of limitations for crime Statute of limitations for offences Statute of limitations of predicate offense statutory penalty strong connection structural abnormality sub-delegation subjective element subjective elements substantive criminal law substitute declaration substitute penalties substitute penalty substitute sanctions substituted penalties substitution of coercive measure subversive association succession succession law succession of laws suicide suitable residence summary judgment summons decree Summons to appear in court summons to court Superbonus 110% superficial reasoning supervised freedom supervised release supervisor Supervisory Authority Supervisory Board supervisory judge supervisory magistrate supplementary concession Supreme Court Supreme Court 10357/2025 Supreme Court 10996/2025 Supreme Court 12290/2025 Supreme Court 12439/2025 Supreme Court 12713 2025 Supreme Court 13168/2025 Supreme Court 13299/2025 Supreme Court 13345/2025 Supreme Court 13794/2025 Supreme Court 14175 2025 Supreme Court 15449/2025 Supreme Court 15754/2025 Supreme Court 2023 Supreme Court 2024 Supreme Court 2025 Supreme Court 8929 2025 Supreme Court Appeal Supreme Court appeal deadlines supreme court judgment Supreme Court Judgment 20174/2025 Supreme Court of Cassation Supreme Court of Cassation 2025 Supreme Court ruling Supreme Court Ruling 8901/2024 Supreme_Court surrender surveillance surveillance court surveillance magistrate surveillance proceedings suspect suspect's unavailability suspended license suspended sentence Suspension suspension of enforcement order suspension of proceedings suspension of sentence suspension revocation sustainable urban planning Switzerland tacit remission of complaint tacit withdrawal of complaint Taranto ruling Tax assessment tax assistance Tax audit tax avoidance tax benefits tax compensation Tax compliance tax consultants tax credits tax crime tax crimes tax criminal law tax evasion tax fraud tax law Tax lawyer tax legislation tax liability Tax non-punishability tax obligations Tax offenses tax regime tax settlement tax trial tax violations taxation taxes Taxpayer technical assessment technical consultant Technical defence technical defense Technical expert report telematic criminal proceedings telematic system malfunction teleological aggravating circumstance telephone data telephone tapping Tempus commissi delicti tempus regit actum ten-year residency requirement tender notice Territorial commission territorial incompetence territorial jurisdiction territoriality testimonial evidence Testimonies testimony theft theft of electricity therapeutic placement third parties third-party accusatory statements third-party creditor third-party owner third-party protection thirty-day deadline threat three-dimensional trademark threshold of punishability Time Governs the Act timeliness tobacco smuggling traceability trade protection trademark counterfeiting traffic of influences trafficking Transitional Law translation translation of documents translation of judgments translation of judicial documents transport of weapons treasury trial in absentia Trial Readings triviality of the act Trucks trust trust relationship trusted counsel trusted defender trusted doctor Turkey two-phase method UEPE unaccounted accounting unauthorized access unauthorized innovations unblamable impossibility unccontested aggravating circumstance undue access undue compensation undue inducement undue influence undue perception undue perception of public funds undue receipt Unfinished attempt unified state tax United Kingdom United Sections United States unity of execution university canteen unjust detention unjust detention compensation Unjust profit unjustified compensation unlawful possession of weapons unlawful withdrawals Unpredictability unprotected professions unrepeatability unseizability Unusability unusability of statements urban planning Urban planning law urbanistic load urgent removal use of service vehicles used oils usury utility validation validation of extension Validity of Evidence validity of trial VAT VAT credit VAT evasion verbalization victim victim protection victim vulnerability Victims Video videoconference violation of domicile violation of removal order violation of rights violence violence against things violence or threat violent crimes visual meetings voluntary withdrawal volunteering vote trading vulnerability vulnerable victim waiver waiver of appeal waiver of benefit waiver of defense mandate waiver of statute of limitations warning warning aggravating circumstance waste waste management water theft weapons wellness area WhatsApp white list wildlife wiretapping wiretaps withdrawal of complaint withholding agents Withholding tax withholdings witness list work keys workplace accident workplace accidents workplace safety written procedure written proceedings wrongful detention