Administrative Sanctions in Financial Intermediation: Commentary on Ordinance No. 21500 of 2024
Analysis of Ordinance No. 21500 of July 31, 2024, which clarifies the timelines for challenging administrative sanctions in the case of a permanent offense in the field of financial intermediation.
Commentary on ruling no. 21397 of 2024: Financial intermediation and joint liability.
Let’s analyze the recent order no. 21397 of July 30, 2024, which clarifies the limits of application of administrative sanctions in the context of financial intermediation, highlighting the importance of substantive law and its impact on violations that occurred prior to the entry into force of the new provisions.
Commentary on Judgment No. 20949 of 2024: Consob Sanctions and Retroactivity of Lex Mitior.
Analysis of ruling no. 20949 of 2024 concerning the punitive nature of Consob sanctions and the applicability of the principle of retroactivity of the lex mitior, with references to Italian and European regulations.
Analysis of Judgment No. 19957/2024: Immediate Contestation and Administrative Sanctions
The recent ruling of the Court of Cassation clarifies the limits of immediate contestation in administrative sanctions not related to road traffic, highlighting the evidentiary consequences for the violation report.
Commentary on Judgment No. 19716 of 2024: Administrative Sanctions and the Powers of the Judge
Analysis of ruling no. 19716 of 2024 regarding the opposition to the extent of administrative sanctions in the context of the TUB and TUF, highlighting the discretionary powers of the judge and the conditions for review.
Ordinary Jurisdiction and Collection of Claims from Sanctions: Commentary on Ruling No. 16031 of 2024
The ruling no. 16031 of 2024 clarifies the jurisdiction of the ordinary judge regarding mandates for the collection of credits arising from administrative sanctions, highlighting the distinction between private obligations and tax injunctions.
Commentary on Judgment No. 48556 of 14/11/2023: Plea Bargaining and Accessory Administrative Sanctions.
Let’s analyze the recent ruling of the Court of Cassation that clarifies the application of ancillary penalties in the context of plea bargaining, in light of the legislative changes introduced in 2022.
Judgment No. 9431/2024: The Statute of Limitations for Monetary Administrative Sanctions
An in-depth analysis of ruling no. 9431 of 2024, which clarifies the statute of limitations for monetary administrative sanctions and its impact on taxpayers.
Tax Collection Notice and Passive Legitimacy: Order No. 11661 of 2024
Let's analyze ruling no. 11661 of 2024 by the Court of Cassation, which clarifies the passive legitimacy in the opposition proceedings against tax collection notices for violations of the highway code and the importance of notifying the verification report.
Analysis of Ordinance Judgment No. 10922 of 2024: Procedural Flaws and Administrative Sanctions
An in-depth analysis of the defects in the administrative procedure regarding financial intermediation, in light of the recent ruling by the Court of Cassation.