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Criminal, Family Law Blog - Bianucci Law Firm
Bianucci Law Firm
Commentary on the ruling of the Italian Supreme Court, Criminal Section VI, No. 31608 of 2024: Self-laundering and fraudulent bankruptcy.

The recent ruling of the Court of Cassation addresses the delicate issue of self-laundering in relation to fraudulent bankruptcy offenses, clarifying the necessary requirements for the integration of such criminal offenses.