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.
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 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.