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Analysis of the Supreme Court Ruling No. 26589/2018: External Competition in Mafia Association

The ruling of the Court of Cassation in 2018 provides important insights on external participation in mafia association, clarifying the requirements for evidence and liability, especially in cases involving minors.

Judgment Cass. pen. no. 49790/2023: New Perspectives on External Participation in Mafia Association.

The recent ruling of the Court of Cassation provides crucial insights into external participation in mafia associations, analyzing the role of the actors involved and the relevance of the evidence. A focus on the illicit dynamics and the legal implications of the contested behaviors.

Civil Liability and Custody: Analysis of the Judgment of the Italian Supreme Court, Section III, Order No. 2481/2018

An in-depth analysis of the custodian's liability in the event of incidents occurring on public property, in light of the Supreme Court ruling no. 2481 of 2018.

Abduction of Minors: Commentary on Cass. Criminal Court, Section VI, No. 8076/2012

An analysis of the Supreme Court ruling on the crime of child abduction, highlighting the aspects of parental authority and the duration of retention.

Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 31174 of 2023: The New Guidelines on Extradition and Preventive Seizure.

The ruling of the Court of Cassation in 2023 provides significant insights regarding judicial cooperation between Italy and San Marino, highlighting the need to follow the correct notification and transmission procedures for preventive seizure.

Money laundering and confiscation: Analysis of the ruling Cass. pen. no. 32176 of 2024

The recent ruling of the Supreme Court provides important clarifications on the confiscation of assets in the crime of money laundering, highlighting the distinction between the product, profit, and price of the crime.

Analysis of the Judgment of the Court of Cassation, Criminal Section II, No. 18184 of 2024: Embezzlement and Money Laundering.

The ruling no. 18184 of 2024 of the Court of Cassation provides important clarifications on the correct application of confiscation in relation to the crimes of embezzlement and money laundering, analyzing the concept of profit and proceeds of crimes.

Analysis of the Supreme Court Criminal Ruling No. 30656 of 2023: Embezzlement and Money Laundering.

The ruling of the Court of Cassation in 2023 addresses the delicate issue of identifying the criminal profit in the context of money laundering and embezzlement, clarifying the applicable legal principles and the consequences for banking institutions.

Commentary on the Judgment of the Court of Cassation Criminal Section No. 10218 of 2024: Money Laundering and Seizure of Proceeds.

The recent ruling of the Supreme Court clarifies the limits of confiscation in cases of money laundering, highlighting the difference between profit and proceeds. An analysis of the legal implications and regulatory interpretations.

Cass. pen., Sec. II, Sent. No. 21618 of 2024: Reflections on Receiving Stolen Goods and the Identification of the Underlying Offense.

The recent ruling of the Court of Cassation offers food for thought on the need to identify the criminal origin of the money in cases of receiving stolen goods, highlighting the legal and jurisprudential implications of this requirement.