Welcome to our collection of legal articles focusing on jurisprudence. Here you can find insightful analysis and discussions on legal cases and precedents shaping the legal landscape.
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.
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.
Let's analyze Ordinance No. 600 of 2025, which clarifies the conditions for the extension of deadlines in tax assessment matters, highlighting the importance of the criminal complaint in the tax process.
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.
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.
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.
Let’s analyze the recent ruling No. 3079 of 2024, which clarifies the concept of 'presence' in the crime of insulting a public official, highlighting the importance of physicality in the legal context.
Let's analyze the recent ruling of the Court of Cassation that reaffirms the inadmissibility of the review of the final sentence regarding the year of responsibility. An in-depth look at the legal implications and the reference regulations.
Let's explore ruling no. 2355 of 2024, analyzing the key aspects related to reasoning and decisive evidence in the context of the appeal to the Supreme Court, with particular reference to Article 603 of the Code of Criminal Procedure.
Analysis of ruling no. 639 of 2024 regarding stalking and changes to ex officio prosecution, focusing on the warning from the police chief and the prohibition of retroactivity of criminal law.
2012 reform abbreviated trial abnormal act abnormal acts abnormality abolitio criminis absence of defendant abstention abuse of blank endorsement abuse of power abusiveness accessories of credit accessory penalties Accident accounting records acquittal action of nullity administrative law administrative obligations administrative offense administrative review administrative sanctions admissibility adoption adults adversarial proceedings adverse possession aggravating circumstances aggravating factor aggravating factors aggravating factors robbery Agricultural Contracts agricultural funds agricultural law agricultural redemption Agricultural sector aiding and abetting alimony Alternative Fraud alternative measures alternative penalties alternative sentences annulment annulment without referral appeal appeal constitution appeal for rectification Appeal to the Court of Cassation Appeal to the Supreme Court appealability appeals appropriateness appurtenances arbitrary exercise arbitration clause art. 416-bis Art. 603 Code of Criminal Procedure art. 610 art. 618 art. 92 c.p.c. article 127 article 133 of the penal code Article 345 of the Code of Civil Procedure. article 41-bis articles 809 and 771 assessment assignment of credit assignment to third parties assisted witness association Attempt Attorney General attribution authorization automatic control Awareness backdating balancing circumstances bank interest banking contracts banking law bankruptcy bankruptcy crimes bankruptcy law bankruptcy offenses base motives begging benefit best interest of the child best interests of the child betting billing system binding judgment biological truth blank endorsement boundary regulation breach breach of contract building law building limits building offenses building regulations burden of allegation burden of proof cadastral classification cadastral revision call of correo case law cassation Cassation ruling Catanzaro catastrophic damage causal connection causal link causality centralized heating chamber proceedings charge child abduction child custody child hearing child pornography children's needs circumstantial evidence Civil Code Civil Code articles civil law civil liability civil obligations civil party civil party constitution civil procedure civil trial CNF Code of Civil Procedure code of criminal procedure cohabitation communication with counsel communicative facts community service comparison Compensation compensation for damages complaint complicity conclusive facts concurrence of offenses concurrent sentences conditional fraud conditional suspension condominium law confessor confiscable profit confiscation Consob consolidation Constitutional Court constitutional illegitimacy constitutional justice constitutional legitimacy construction construction crimes consumer forum consumer law consumer protection consumer rights consumers contempt continuation between crimes continuation of offenses continued offense continuing crime continuing offense contract contract interpretation contract termination contractor liability contracts contractual autonomy contractual clauses contractual evidence Contradictory conventional law conversion conversion of sentence conviction corporate income tax corporations correction of errors corruption Cosa Nostra Counter-argument couriers Court of Appeal Court of Appeal of Catania Court of Appeal of Milan Court of Appeals Court of Auditors Court of Cassation courtyards COVID-19 Covid-19 emergency credit credit opening creditors' rights crimes crimes against public administration criminal association criminal conspiracy criminal conviction criminal evidence criminal justice criminal law criminal liability criminal procedure criminal proceedings criminal record criminal report criminal trial cui prodest custodial sentence custody custody of minors customs duties damage damage repair damages damages compensation DASPO daytime isolation de facto family Death of the defendant deception decision 20877 decisive evidence declaration error declaratory evidence defamation default defect of motivation defects in work defendant defendant rights defendant's liability defendants' rights defense consortia defense guarantees defense impediment defense strategy demolition denial of private writing deposit Detention determinability determinateness devastation dismissal order divorce DNA analysis documentary evidence documentation domestic relations abuse domestic violence donation double jeopardy driving without a license drug offenses drug trafficking drugs early release easement ECHR economic damage economic responsibility effectiveness elections electricity electricity theft embezzlement emergency regulation emotional bonds emphyteusis Enel enforceability Enforcement Enforcement Judge enhanced reasoning environmental hygiene fee environmental law equality equitable jurisdiction equitable settlement equity European arrest warrant European Court of Justice European Public Prosecutor European Union law evasion evidence evidentiary assessment ex officio prosecution exception exceptions executable title execution incident execution judge expense sharing expiry exploitation prostitution expulsion extended effect extension of terms external competition extinction extinction of offense extortion failure to communicate failure to pay fair trial false complaint false declaration false testimony family family conflict family law family responsibilities family responsibility fatal accident fault Federation of Orders of Biologists fees filling in contrary to the agreement financial administration fine penalty fiscal justice fixed-term contracts foreign arbitration foreign convicts foreign judgments foreign property foreigners foreseeability test forfeiture formal agreement fraud fraudulent bankruptcy fraudulent declaration fraudulent subtraction frivolous reasons fulfillment functional jurisdiction gambling gardens generality generic mitigating factors GPL grandparents Grazing guidelines habitual crime habitual residence Hague Convention health law health professions health services healthcare liability hearing adjournment hearings highway concessionaires homicide homologation house arrest human dignity human rights hydroelectric concession illegal building illegal disposal illegal financing illegal immigration illegal port illegality illegality of the penalty illicit proceeds immutability of the judge impartiality of the judge impeditive causes impeditive crimes imprisonment impulsive fraud inadmissibility inadmissibility of statements inadmissible evidence incapacity to act incitement incitement to corruption incompatibility increase of sentence indebtedness indeterminacy indictment ineffectiveness of the contract ingratitude inheritance law inheritances injunction injured party insolvency law insult insurance intent interest international abduction international law international protection interruption interviews with inmates intimidating force invoices irregular documents Italian case law Italian jurisprudence Italian law ius superveniens judge judgment judgment 1187 judgment 14980/2022 judgment 19376 judgment 2024 Judgment 26334 judgment 37081 judgment 3767/2018 judgment 44255 judgment 45818 2024 judgment 49255 judgment 8688 judgment no. 15438 judgment no. 17585 judgment no. 25585 judgment no. 39153 judgment no. 49807 judgments judicial measures judicial reasoning jurisdiction jurisprudence jurisprudential maxims justice justice collaborators Justice of the Peace justification justifying circumstances kidnapping labor law labour supply lack of notification law law no. 154 of 1992 lawyer's fees lawyers leading questions Lease lease of business branch legacies legal availability legal claim legal community legal competence legal costs legal expenses legal interests legal interpretation legal liability legal notification legal profession legal qualification legal requalification legislation legislative amendments legislative decree 150/2022 legitimacy legitimization liability liberality life imprisonment life insurance litisconsortium local authorities local taxes losing party lottery Ltd. mafia mafia association mafia associations mafia method magistrate maintenance maintenance allowance Mandate Law mandate to appeal material error mediation compensation medical liability medical negligence medical questionnaire meeting proceedings minor entity minor extent minor offense minor significance of the act minors minors' rights minutes minutes of contestation missed ruling mistreatment mitigating circumstances mitigating factor mitigating factors mixed contract mobbing money laundering moral damage more favorable law mortgage motivation motivation by reference motorists' rights municipal regulation murder contract narcotic substances narcotics natural incapacity ne bis in idem negligence negligent homicide neutralization new claim new reasons New York Convention newborn non punishability non-economic damage non-existence non-existent transactions non-expiration non-mention non-pecuniary damage non-performance non-punishability nonexistent invoices nosocomial infection notice notification notification deadline notification report nullity nullity of trial oath objects suitable for offense obligation to provide reasons obligations obstructive crimes obstructive offenses offense office discovery official secret omission omitted examination ongoing crimes Opposition opposition to dismissal opposition to execution Order Order 10274 order 15470 order 17054 order 18491 order 21317 Order 28583 order 307 order 8631/2024 order no. 10615 Order No. 10788 Order No. 11211 order no. 15847 of 2024 Order No. 16456 Order no. 18652 Order no. 9870 ordinance ordinance no. 9358 ordinary jurisdiction organized crime organizer Orlando reform para-familiarity parental responsibility partial annulment partial invalidity partial use participation of individuals particular slightness of the act partners partnerships paternity denial paving payment notices pedophilia penal code penal decree of conviction penalty penalty assessment penalty determination personal facilitation personal freedom personal income tax personal injuries personal liberty photographic identification plea bargaining pledge political massacre crime political parties port law possession possession of narcotic substances pre-trial statements precept predictability of conviction preemption prejudice preliminary contract preliminary ruling premeditation prescription Presidential Decree 309/1990 Presidential Decree 380/2001 Presidential Decree No. 309/1990 presumptions pretrial detention preventive custody preventive measures principle of correlation principle of proportionality principle of the appearance of the law prison benefits private law private violence procedural economy procedural law procedural terms proceedings proceedings upon complaint program agreement progressive judgment prohibition of document production prohibition of expatriation promise of payment properties A7 properties A8 property property damage property disputes proportionality protection of minors protection of rights Provincial agreements provocation Public Administration public contributions public employment public evidence public faith public interest public law public official public officials public procurement public prosecutor public welfare punishability qualification real estate real estate law real estate transaction real estate values reasoning receipt receiving stolen goods recidivism recovery function recusal redemption reduction of sentence referral referral judge reformatio in peius registration registration tax regularization regulation 2201/2003 regulatory uncertainty rehabilitation related crimes reliability renewal renewal of evidence renewal of proceedings rent repeal res judicata res judicata effect res judicata rescission rescinding of the judgment rescission of the judgment residence resistance evidence resistance to public officials retraction retroactivity Revenue Agency review revocation revocation of counsel revocation of penalty revocation of spousal support right of access right of appeal right of asylum right of defense right of residence right of way right to defense right to health right to pension right to remain silent rights of prisoners robbery role extract ruling ruling 10669 ruling 11389 ruling 13202 ruling 13326 ruling 15389/2024 ruling 15625 ruling 16351/2024 ruling 16352 ruling 17216 ruling 17320 ruling 1759 ruling 18351 ruling 18773 ruling 19034/2024 ruling 2020 ruling 2021 ruling 2024 ruling 2076/2024 ruling 25274 ruling 26316 ruling 26966 ruling 27517 ruling 28009 ruling 30625/2024 ruling 31169 ruling 36918 ruling 37131 ruling 37248 ruling 39482 ruling 44064 ruling 44096/2024 ruling 45290 ruling 45810 ruling 49291 ruling 50298 ruling 50797 ruling 51388 ruling 9570/2024 ruling 9646 ruling 9680/2024 ruling 9818 ruling Cassation 2024 ruling no. 11622 ruling no. 15673 ruling no. 17918 ruling no. 27098 ruling no. 29723 ruling no. 30092 ruling no. 3015 ruling no. 49799 ruling no. 51735 ruling no. 936 ruling of the Court of Cassation rulings sale at a low price sanctions scientific protocols security security measures seismic zone seizure self-harm Self-sufficiency sentence sentence 13539 sentence 14655 sentence 15429 sentence 26628 sentence 27050 sentence 29332 sentence 44707 sentence 48448 sentence no. 2362 sentence no. 23967 sentence review separation service concession settlement sexual activities sexual violence shared parenting shareholders' meeting smuggling social dangerousness social media social services socially useful work solidarity regime spannometric method special jurisdictions special power of attorney specialized sections specific intent specificity speed cameras stalking Standing standing to appeal statements statute of limitations sub-delegation subordination substitute penalties substitute penalty substitute sanctions subversive association succession succession of criminal laws succession of laws summary judgment summons to court summons to trial Supreme Court Supreme Court ruling surveillance Surveillance Court surveillance magistrate suspension of enforceability suspensive conditions tacit acceptance tacit revocation tax administration tax assessment tax credit tax crimes tax debt tax evasion tax law tax liability tax litigation tax notice tax obligations tax offense tax offenses tax proceedings tax regulations tax trial tax violations taxation taxes technical consultancy Technical Expert Opinion Technical Observations telephone data tempus regit actum termination territorial incompetence territorial jurisdiction terrorism testimonies testimony theft threshold of punishability timeshare tolerance torture traffic law violations trafficking transcription Transfer of credit transnational disputes transparency transport of weapons trial triviality of the act two-phase method ultrapetition unconstitutionality undue compensation undue inducement undue influence undue perception unfavorable fact unification of sentences United Sections unjust enrichment unjustified carrying unjustified compensation unlawful detention unlawful intermediation validation of arrest validity of evidence VAT victim protection violation of rights violations violence visitation rights voting rights Wage realignment wage rights waiver of appeal warning waste water court water law weapon confiscation wildlife will withdrawal witness evidence witness examination Work workers' rights