Understanding Usury Laws: Articles and Cases
Welcome to our category dedicated to usury laws. Here you will find a curated selection of legal articles and cases discussing the intricacies of usury regulations and precedents. Stay up to date with the latest developments in usury law.
Judgment No. 2425 of 2024: The Configurability of Complicity in the Crime of Usury.
Let’s analyze ruling no. 2425 of 2024, which clarifies the responsibilities of those who connect the usurer and the usuried, highlighting the requirements for complicity in the crime of usury.
Analysis of the ruling Cass. pen., Section II, no. 38551 of 2019: the issue of usury.
The ruling of the Court of Cassation clarifies the boundaries of the crime of usury and the necessity of an inducive conduct, providing relevant insights for lawyers and citizens.
Order No. 18037 of 2024: Financial Leasing and Anti-Usury Regulation
Order No. 18037 of 2024 clarifies the distinction between penalties for non-compliance and usurious interest rates in financial leasing, providing important guidance for contractual practices.
Analysis of Judgment No. 21344 of 30/07/2024: the prohibition of compound interest in banking contracts.
The recent ruling of the Court of Cassation clarifies important aspects regarding the prohibition of usury in banking contracts, establishing that the prohibition is applicable regardless of the resolution of the CICR. Let’s explore the meaning of this important decision.
Judgment No. 51670 of 2023: the meaning of usury and the state of need.
Let's analyze ruling no. 51670 of 2023, which clarifies how the state of need can be proven in the crime of usury, highlighting the importance of the interest rate and the legal implications for the parties involved.
Usury and Seizure: Analysis of Judgment No. 16045 of 2023
The ruling no. 16045 of 2023 significantly clarifies the issue of confiscable profit in cases of usury, establishing precise criteria for identifying usurious interests and their relevance for the purposes of confiscation.
Comment on Judgment No. 17029 of 2022: Usury and Concurrence of Persons.
Analysis of Judgment No. 17029 of 2022 of the Court of Cassation regarding the participation of individuals in the crime of usury and the legal implications for the agents involved in the recovery of usurious debts.
Commentary on Judgment No. 40272 of 2024 on Usury: Clarifications on the Determination of the Rate.
The ruling no. 40272 of 2024 by the Court of Cassation clarifies how tax and fiscal effects should not be considered in the calculation of the usurious interest rate, outlining important principles for the jurisprudence on the issue of usury.