Criminal Law Articles and Judgments
Welcome to our criminal law category where you can find insightful articles, recent judgments, and in-depth analysis on various aspects of criminal law. Stay updated on the latest trends and legal developments in this field.
Analysis of Ordinance Judgment No. 1144 of 2025: Res Judicata Effect in Tax Proceedings.
The recent Order No. 1144 of January 16, 2025 clarifies important aspects regarding the effectiveness of the acquittal criminal judgment in the context of tax proceedings, highlighting the distinction between trial judgments and those issued at the preliminary stage.
Judgment No. 936 of 2025: Recognition of the finality of a ruling in tax proceedings.
The ruling no. 936 of 2025 by the Court of Cassation establishes very important news regarding the res judicata effect of criminal judgments in the tax context, clarifying the applicability of Article 21-bis of Legislative Decree No. 74 of 2000 also to prior situations.
Taxation of proceeds from illegal activities: commentary on Ordinance no. 307 of 2025.
Let’s analyze Ordinance No. 307 of 2025, which clarifies the taxation methods for proceeds from illegal activities according to Italian law, with a focus on the tax period and allocation criteria.
Judgment No. 740 of 2025: The Extrapenal Effects of Plea Bargaining in Disciplinary Sanctions.
The recent ruling of the Court of Cassation clarifies the connections between criminal proceedings and disciplinary sanctions, highlighting the importance of the principle tempus regit actum for the assessment of the effects of a plea bargain judgment.
Analysis of Judgment No. 575 of 2025: Territorial Jurisdiction and Responsibility of Judges
The recent Order No. 575 of 2025 clarifies the rules of territorial jurisdiction in cases of civil liability of magistrates, highlighting the distinction between intentional and negligent behaviors, and the related legal implications.
Commentary on Judgment No. 1653 of 2025: The Principle of 'Favor Rei' in the Disciplinary Responsibility of Judges.
Let’s explore the recent ruling no. 1653 of 2025, which clarifies the applicability of the principle of 'favor rei' in disciplinary matters for judges, highlighting its implications and limits.
Supreme Court No. 2939 of 2024: Inadmissibility of the Appeal and Legal Costs
The recent ruling of the Court of Cassation clarifies the implications of the inadmissibility of the appeal against the rejection of the opposition to the dismissal, highlighting the non-condemnation of legal costs for the complainant.
Commentary on Judgment No. 305 of 2024: Preventive Seizure and Standing of the Third Party.
An analysis of judgment no. 305 of 2024 on the standing of a third party to challenge preventive seizure aimed at confiscation, with references to Italian and European regulations.
Analysis of Judgment No. 2076 of 2024: External Participation and Bilateral Relations in the Crime of Subversive Association
The recent ruling of the Court of Cassation provides insights into the concept of external participation in the crime of subversive association, clarifying the need for a bilateral relationship with the criminal group.
Corruption in Judicial Acts: Commentary on Judgment No. 2231 of 2024
An analysis of ruling no. 2231 of October 14, 2024, which clarifies the relationship between corruption in judicial acts and obstruction of justice, highlighting the prevalence of the agreement in the commission of public administration crimes.