Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 36118 of 2024: Insights on Tax Violations.
The ruling of the Supreme Court of Cassation in 2024 provides significant insights into the qualification of tax offenses and the principle of ne bis in idem, delving into issues related to undue compensation and precautionary measures.
Bankruptcy and Tax Crimes: Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 24255 of 2024
The ruling of the Court of Cassation on February 14, 2024, provides important insights into the application of criminal laws regarding bankruptcy and tax violations. It analyzes the responsibilities of directors and the peculiarities of tax offenses in relation to bankruptcy.
Analysis of the Judgment of the Court of Cassation No. 24254 of 2024: Tax Evasion and Eventual Intent.
The ruling of the Court of Cassation clarifies the responsibilities of directors in the case of improper offsetting of tax credits, highlighting the role of eventual intent and the need for adequate checks.
Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 33154 of 2024: Tax Violations and Security Measures.
The recent ruling of the Court of Cassation highlights the issues related to the determination of penalties and confiscation in tax offenses, referencing fundamental norms and legal principles vital for the protection of tax legality.
Judgment No. 44959 of 2024: The Role of Motivation in Tax Violations
Analysis of judgment no. 44959 of 2024 by the Court of Cassation concerning the concealment of accounting documentation and the importance of reasoning in criminal proceedings.
Supreme Court Criminal No. 39971 of 2024: Analysis of Liability for Tax Violations
The recent ruling of the Criminal Court n. 39971 of 2024 raises important questions regarding the legitimacy of appeals in tax matters, clarifying the roles and responsibilities of prosecutorial bodies and the methods of contesting tax offenses.
Commentary on Judgment No. 28013 of 2023 regarding construction and seismic zones.
The recent ruling no. 28013 of 2023 highlights the importance of verifying the structural characteristics of building interventions in seismic zones, clarifying the conditions for the configurability of violations related to prior notice and authorization.