Confiscation Laws and Cases: Legal Insights and Updates
Discover in-depth articles and legal analyses on confiscation laws and cases. Stay up-to-date with the latest legal developments and court decisions in this area of law.
Extended confiscation under Article 240-bis of the Penal Code: Analysis of judgment no. 1729 of 2024
Judgment No. 1729 of 2024 by the Court of Cassation sheds new light on extended confiscation, clarifying its retroactive applicability even in cases of acquittal due to statute of limitations. Let's explore together the meaning of this decision.
Preventive seizure and confiscation: analysis of Judgment No. 45268 of 2024
The recent ruling no. 45268 of 2024 clarifies the need for adequate reasoning for preventive seizure aimed at confiscation. An in-depth analysis of the legal implications and conditions to be met.
Money laundering and confiscation: Analysis of the ruling Cass. pen. no. 32176 of 2024
The recent ruling of the Supreme Court provides important clarifications on the confiscation of assets in the crime of money laundering, highlighting the distinction between the product, profit, and price of the crime.
Commentary on the Judgment of the Court of Cassation Criminal Section No. 10218 of 2024: Money Laundering and Seizure of Proceeds.
The recent ruling of the Supreme Court clarifies the limits of confiscation in cases of money laundering, highlighting the difference between profit and proceeds. An analysis of the legal implications and regulatory interpretations.
Seizure for disproportion and protection of third parties: commentary on ruling no. 31179 of 2024.
Analysis of judgment no. 31179 of 2024 regarding confiscation for disproportion and the protection of the rights of good faith third parties. Discover the legal and regulatory implications in this in-depth study.
Preventive seizure and extended confiscation: analysis of ruling no. 30633 of 2024.
The recent ruling of the Court of Cassation clarifies the criteria for preventive seizure aimed at extended confiscation, highlighting the importance of the consistency between illicit profits and the value of confiscable assets.
Commentary on Judgment No. 26849 of 2024: Preventive Seizure and Jurisdictional Competence
Let’s analyze the recent ruling no. 26849 of 2024, which clarifies the jurisdiction of the court of appeal in cases of requests for the return of confiscated goods. An in-depth look at preventive measures and the rights of third parties involved.
The jurisdiction in the restitution of confiscated assets: commentary on Judgment No. 27160 of 2024.
Let's analyze the recent ruling of the Spoleto Court that clarifies the jurisdiction regarding the request for the return of confiscated goods by third parties, a matter of great importance in criminal law.
Commentary on ruling no. 27397 of 2023: Seizure and Asset Danger.
The recent ruling of the Court of Cassation provides significant insights on the confiscation of assets in relation to criminal conduct from the past, highlighting the implications of legal retroactivity.
Seizure and Preventive Measures: Analysis of Judgment No. 24709 of 2023
A thorough analysis of ruling no. 24709 of 2023 by the Court of Cassation regarding confiscation and preventive measures, with reference to ruling no. 24 of 2019 by the Constitutional Court.