Liability of Directors in Corporate Law
Discover insights into the liability of directors in corporate law. Learn about their legal responsibilities, duties, and potential liabilities through our collection of articles and case studies.
Analysis of Judgment No. 215/2024 of the Court of Appeal of Ancona: Tax Evasion and Liability of the Administrator.
The Court of Appeal of Ancona, with ruling no. 215 of 2024, upholds the conviction for tax evasion of an administrator, clarifying the importance of personal responsibility in the management of tax returns.
Analysis of the Judgment of the Court of Cassation No. 24254 of 2024: Tax Evasion and Eventual Intent.
The ruling of the Court of Cassation clarifies the responsibilities of directors in the case of improper offsetting of tax credits, highlighting the role of eventual intent and the need for adequate checks.
Commentary on the Judgment of the Italian Supreme Court, Criminal Section V, No. 42350 of 2024: Implications on Fraudulent Bankruptcy.
The analysis of the ruling of the Court of Cassation highlights the importance of reasoning and the definition of fraudulent bankruptcy, with particular reference to the responsibility of directors and the management of corporate resources.
Fraudulent bankruptcy: analysis of the ruling Cass. pen. no. 36040/2024
The ruling of the Court of Cassation of September 26, 2024 provides important clarifications on the configurability of fraudulent bankruptcy and on the interpretation of intra-group transactions, emphasizing the responsibility of directors and compensatory benefits.
Fraudulent bankruptcy: commentary on the ruling Cass. pen. no. 36582 of 2024
Analysis of the Supreme Court ruling regarding the figure of the de facto administrator and the implications of fraudulent bankruptcy, highlighting the dynamics of liability and prescription.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section No. 34811 of 2024
The ruling of the Court of Cassation on the case of fraudulent bankruptcy documentation offers important insights regarding de facto administration and the criminal liability of directors. Let’s explore the details and legal implications.
Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 12499 of 2023: Simple Bankruptcy and the Subjective Element.
Analysis of the Supreme Court ruling concerning simple bankruptcy and the criteria for exclusion of punishability. A reflection on the judge's reasoning and the applicable legal principles.
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 38136 of 2024: Fraudulent Bankruptcy and Defects in Reasoning.
The ruling no. 38136 of the Court of Cassation in 2024 clarifies the boundaries between fraudulent bankruptcy and simple bankruptcy, highlighting the importance of reasoning in the appeal stage and the requirements for the configurability of the offense.
Analysis of the Judgment of the Supreme Court, Criminal Section, No. 44742 of 2024: Fraudulent Bankruptcy and Liability of Directors.
The analysis of the recent ruling by the Supreme Court of Cassation on the subject of fraudulent bankruptcy, focusing on the responsibilities and methods of ascertaining the unlawful conduct of the administrators, offers food for thought for professionals and entrepreneurs.
Commentary on the ruling of the Italian Supreme Court, criminal section, no. 40732 of 2024: Analysis of fraudulent bankruptcy.
The ruling of the Court of Cassation on the case of fraudulent bankruptcy offers important insights into the responsibility of directors and the consequences of asset misappropriation.