Fraudulent Transfer of Assets: When Repetition Constitutes Multiple Crimes According to the Supreme Court (Judgment 18413/2025)

The Supreme Court, with judgment no. 18413/2025, clearly outlines the boundaries of fraudulent asset transfer, establishing when the repetition of fictitious ownership of assets and companies gives rise to multiple autonomous crimes, with significant consequences in terms of statute of limitations and criminal liability. A crucial analysis for understanding the fight against economic crime.