Liability of Entities in Legal Cases: Articles and Rulings
Welcome to our page dedicated to the liability of entities in legal cases. Here you will find a collection of articles and court rulings discussing the legal responsibilities and liabilities of various entities in different contexts.
Commentary on Judgment No. 2062 of 2024: The Nullity of the Direct Summons Order.
Analysis of ruling no. 2062 of 2024 regarding the nullity of the direct summons decree against an entity and its legal implications.
Judgment No. 30604 of 2024: Clarifications on Seizure in the Plea Bargaining of Legal Entities.
Let's analyze the recent ruling no. 30604 of 2024, which clarifies the need for an agreement between the parties also regarding confiscation in the context of corporate criminal liability, a crucial issue for businesses.
Commentary on Judgment No. 25764 of 2023: Criminal Liability of Entities and Statute of Limitations.
The ruling no. 25764 of 2023 by the Court of Cassation addresses the issue of the administrative liability of entities, confirming the legitimacy of the regulations on the prescription of offenses by legal persons, clarifying meanings and legal implications.
Commentary on Judgment No. 14047 of 2024: Preventive Seizure and Liability of Entities
Let's analyze the recent ruling no. 14047 of 2024, highlighting the importance of the motivation of 'periculum' in preventive seizure according to Legislative Decree no. 231/2001. An in-depth examination to understand the legal implications for legal entities.
Comment on Judgment No. 14840 of 2022: Liability of Entities and Probation.
Let's analyze the ruling no. 14840 of 2022 by the Court of Cassation regarding the regulation of the liability of entities under law no. 231 of 2001, delving into the exclusion of probation for legal persons.
Commentary on Sentence No. 37751 of 2024: Liability of Entities and Archiving.
Let’s analyze ruling no. 37751 of 2024, which clarifies the limits of criminal liability of entities in relation to requests for dismissal, highlighting the critical issues of compulsory indictment.
The administrative liability of entities according to ruling no. 37237 of 2024.
The recent ruling no. 37237 of 2024 clarifies the issue of the grounds for exclusion of liability due to the particular insignificance of the act in relation to the administrative responsibility of entities, highlighting the distinction between entities and individuals.