Court of Cassation, Criminal Section VI, Ruling, 2021, No. 37509: A Case of Extortion and Fraud
The ruling of the Court of Cassation provides significant insights into the distinction between extortion and aggravated fraud by a public official, clarifying criminal liability in contexts of abuse of power.
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.
Preventive Seizure and Money Transfers: Reflections on the Supreme Court Ruling
Analysis of ruling no. 32274 of the Court of Cassation regarding preventive seizure and tax fraud, with particular attention to the implications of transferring sums abroad.
Aggravated Fraud and Administrative Liability: Analysis of the Judgment Cass. Pen. No. 37655/2023
A comprehensive analysis of the Supreme Court ruling regarding aggravated fraud, reporting mechanisms, and the liability of the involved companies.
Fraud and Undue Perception of Public Grants: The Very Recent Ruling of the Court of Cassation
Analysis of the ruling by the Court of Cassation that annulled the house arrest order for improperly received public subsidies during the Covid-19 emergency, clarifying the distinction between fraud and improper receipt of benefits.