Fraudulent Bankruptcy Articles
Discover a collection of informative articles on fraudulent bankruptcy in this category. Stay up to date on the latest legal developments and court rulings related to bankruptcy fraud.
Judgment No. 2438 of 2024 on Fraudulent Bankruptcy: A Comprehensive Analysis
The recent ruling no. 2438 of 2024 provides significant insights into the assessment of the subjective element in document-based fraudulent bankruptcy, highlighting the consequences of an acquittal for lack of facts in the crime of diversion.
Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering
Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.
Seizure of assets in criminal matters: Analysis of the ruling Cass. pen. no. 36053 of 2024
An in-depth analysis of the recent ruling by the Court of Cassation regarding preventive seizure in cases of fraudulent bankruptcy, with particular attention to the distinction between lawful and unlawful proceeds.
Fraudulent Bankruptcy: Analysis of the Cass. pen. Judgment, Section V, No. 36856 of 2024
In this analysis, we delve into the ruling of the Court of Cassation regarding fraudulent bankruptcy, highlighting the grounds for appeal and the legal implications, with particular attention to the distinction between misappropriation and dissipation of corporate assets.
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.