Tax Fraud Articles and Legal Insights
Discover in-depth articles and expert analysis on tax fraud cases, court decisions, and legal insights in this category.
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 1309 of 2024: Reflections on Receiving Stolen Goods and Unjustified Origin of Proceeds.
Let's analyze the recent ruling of the Court of Cassation regarding criminal liability for receiving stolen goods and the implications related to the origin of illicit proceeds, in light of current regulations and judicial interpretations.
Judgment No. 23522 of 2014: Precautionary Measures and Indications of Guilt.
Analysis of the Supreme Court ruling on the tax fraud case and the legitimacy of the precautionary measures adopted, highlighting the assessment criteria for signs of guilt.
Criminal Court No. 20822/2024: Improper Compensation and Criminal Liability in the Tax Context
The recent ruling by the Court of Cassation provides important clarifications on criminal liability for tax violations and the use of non-existent VAT credits. It examines the legal implications and consequences for the entrepreneurs involved.
Preventive Seizure and Money Transfers: Reflections on the Supreme Court Ruling
Analysis of ruling no. 32274 of the Court of Cassation regarding preventive seizure and tax fraud, with particular attention to the implications of transferring sums abroad.