Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 27703/2024
The ruling no. 27703 of the Court of Cassation of 2024 offers important insights on fraudulent bankruptcy and the interpretation of preferential conduct in insolvency, highlighting the limits of the defense and the responsibilities of the legal representative.
Criminal Court, Section V, Judgment No. 16115 of 2024: Reflections on Fraudulent Bankruptcy.
Analysis of the recent ruling by the Court of Cassation regarding fraudulent bankruptcy and the requirements of the subjective element, with particular reference to the liability of directors.
Fraudulent bankruptcy: commentary on the ruling of Cass. pen., Sez. V, n. 35698 of 2024.
The recent ruling of the Court of Cassation provides important clarifications on the qualification of bankruptcy conduct, highlighting the differences between failure to keep accounts and irregular accounting practices.
Fraudulent bankruptcy: commentary on the ruling of Cass. pen., Section V, no. 37159 of 2024.
Analysis of the Supreme Court ruling on the case of fraudulent bankruptcy, highlighting the legal principles applied and the implications for administrators and creditors.
Fraudulent Bankruptcy and Judicial Error: Commentary on Judgment No. 38136 of 2024
The recent ruling of the Court of Cassation provides important insights into the crime of fraudulent bankruptcy, highlighting the differences between simple and fraudulent bankruptcy and the responsibilities of directors in the event of insolvency.
Fraudulent bankruptcy: commentary on the ruling of Cass. pen., Section V, no. 45230 of 2021.
The ruling of the Court of Cassation provides important clarifications on fraudulent bankruptcy and the application of the rules regarding absence and default during the trial.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 36856 of 2024
A thorough examination of the Supreme Court ruling on fraudulent bankruptcy, highlighting the legal principles and implications for the directors of bankrupt companies.
Fraudulent bankruptcy documentation: commentary on the ruling Cass. pen. n. 33728 of 2024.
Analysis of the recent ruling by the Court of Cassation concerning fraudulent bankruptcy documentation, highlighting the key points of the decision and the legal implications for the directors of bankrupt companies.
Fraudulent bankruptcy: analysis of the ruling Cass. pen., Section V, no. 34811 of 2024.
The recent ruling of the Court of Cassation highlights important principles regarding fraudulent bankruptcy, analyzing the role of the de facto administrator and the admissibility of testimonial evidence in criminal proceedings.
Fraudulent Bankruptcy and Sentencing Reform: Commentary on Cass. pen., Sez. V, n. 42350 of 2024
The recent ruling of the Court of Cassation provides significant insights on fraudulent bankruptcy and the penal treatment, highlighting the importance of reasoning and evidence supporting the charges.