Analysis of the Judgment Cons. Stato No. 8675 of 2024: Mafia Infiltration and White List.
The recent ruling of the Council of State no. 8675 of 2024 provides significant insights into the assessment of mafia infiltrations in businesses, clarifying the criteria of timeliness and relevance of circumstantial evidence.
Analysis of Judgement No. 26510 of 2024: The Burden of Filing in Preventive Proceedings.
The recent ruling of the Court of Appeal of Palermo clarifies the applicability of the obligation to file the declaration of domicile in the prevention proceedings, highlighting the need for promptness in appeal proceedings.
The right to defense in seizure and confiscation: commentary on Ordinance no. 17813 of 27/06/2024
Order No. 17813 of 2024 clarifies the rights of third-party owners in the event of seizure and confiscation, highlighting the need for a preliminary step before the criminal judge to demonstrate good faith.