Corporate Liability Articles
Welcome to our collection of legal articles focusing on corporate liability. Discover insightful content on the legal responsibilities and implications for corporations.
Fraudulent Bankruptcy: Commentary on the ruling of Cass. Pen. No. 39139 of 2023
Let’s analyze the ruling of the Court of Cassation on fraudulent bankruptcy, highlighting the main grounds for appeal and the court's decisions. We will also explore the legal implications and the case law references.
Fraudulent Document Bankruptcy: Reflections on Judgment No. 25034/2023
The recent ruling of the Court of Cassation highlights the importance of the integrity of accounting records in business management and the legal consequences of concealment. Discover the details and implications of this decision.
Improper bankruptcy from fraudulent operations: Commentary on Judgment No. 16111 of 2024.
Analysis of ruling no. 16111 of 2024 on improper bankruptcy from fraudulent operations, highlighting the role of general intent and the foreseeability of insolvency. Discover the legal implications and the regulations involved.
Judgment No. 10639 of 2024: Liability of Former Liquidators and Procedural Contradictory
The ruling of the Court of Cassation of April 19, 2024 clarifies the responsibilities of former liquidators in the event of company dissolution and the methods for challenging assessment notices, providing important insights for legal professionals.
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.
Seizure of assets and administrative liability: analysis of the ruling Cass. pen., no. 24058.
The recent ruling of the Court of Cassation provides important insights on the liability of companies in cases of administrative offenses, with particular attention to the seizure of assets.