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Criminal, Family Law Blog - Bianucci Law Firm
Bianucci Law Firm
Commentary on Judgment No. 27123 of 2023: Fraudulent Transfer of Assets and Specific Intent.

The ruling no. 27123 of 2023 by the Court of Cassation provides important insights on liability in fraudulent transfer of values, clarifying the conditions for complicity and the subjective element required for the configuration of the crime.