Administrative Liability Articles
Welcome to the administrative liability category, where you can find insightful articles and analysis on legal issues surrounding administrative responsibilities and liabilities.
Commentary on Cass. Pen. Judgment No. 34979 of 2020: Reflections on Responsibilities in Cases of Fraudulent Bankruptcy.
The ruling no. 34979 of 2020 by the Court of Cassation offers an important reflection on fraudulent bankruptcy and embezzlement, highlighting the responsibilities of administrators and partners. Let's analyze the key points and legal implications of the decision.
Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 40100 of 2018: Fraudulent Bankruptcy and Liability of Directors.
The ruling of the Court of Cassation analyzes criminal liability for fraudulent bankruptcy, highlighting the importance of awareness in causing the bankruptcy and the relevance of fraudulent transactions. A useful insight for professionals and entrepreneurs.
Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 33213 of 2024: Ne bis in idem and Tax Liability.
The recent ruling of the Court of Cassation addresses relevant issues regarding the principle of ne bis in idem in tax matters and the liability of directors in cases of tax offenses.
Commentary on Judgment No. 4004 of 2024 of the Court of Appeal of Rome: Implications of Fraudulent Document Bankruptcy.
The analysis of ruling no. 4004 of 2024 by the Court of Appeal of Rome provides important insights into the crimes of document-based bankruptcy and the responsibilities of administrators, illustrating the legal dynamics and consequences for those holding formal roles without actual management.
Fraudulent Bankruptcy and Directors' Liability: Analysis of Judgment No. 7723 of 2024
The recent ruling of the Court of Cassation clarifies the boundaries of liability in the case of fraudulent bankruptcy, highlighting the role of directors and the concept of complicity in the crime.
Analysis of the Judgment of the Court of Cassation Criminal Section No. 42554 of 2024: Fraudulent Bankruptcy and Specific Intent.
The recent ruling of the Court of Cassation analyzes fraudulent bankruptcy by documentation, highlighting the sensitivity of specific intent and the responsibilities of the directors.
Fraudulent and Documentary Bankruptcy: Commentary on the ruling of Cass. pen. no. 45044/2022.
An analysis of the ruling Cass. pen. no. 45044/2022 that addresses fraudulent and documentary bankruptcy, highlighting flaws in reasoning and the responsibilities of directors. Crucial issues for Italian case law.
The Criminal Court of Cassation on Compensation for Judicial Error: Ruling No. 36209 of 2024
Analysis of the ruling of the Court of Cassation addressing the issue of compensation for judicial error and wrongful detention, highlighting the responsibilities of bank administrators and the implications for the credit system.
Fraudulent Bankruptcy: Analysis of the Judgment of the Supreme Court, Criminal Section V, No. 37012 of 2023
The Court of Cassation confirms the liability for fraudulent bankruptcy of the administrator of a cooperative, highlighting the ineffectiveness of resignations and the compliance with accounting obligations.
Commentary on the Judgment of the Court of Cassation, criminal section, no. 18482 of 2023: Reflections on Bankruptcy and Accounting Records
Let's analyze the recent ruling of the Court of Cassation that confirmed the conviction for simple bankruptcy, highlighting the legal implications and the responsibilities of directors in the event of insolvency.