Understanding Administrative Liability in Jurisprudence
Welcome to our page dedicated to administrative liability in jurisprudence. Here you can find insightful articles, court decisions, and legal analysis on this important legal topic.
Commentary on Cass. Pen. Judgment No. 34979 of 2020: Reflections on Responsibilities in Cases of Fraudulent Bankruptcy.
The ruling no. 34979 of 2020 by the Court of Cassation offers an important reflection on fraudulent bankruptcy and embezzlement, highlighting the responsibilities of administrators and partners. Let's analyze the key points and legal implications of the decision.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 509 of 2023
We explore the ruling of the Court of Cassation that upheld the conviction for fraudulent bankruptcy of A.A., highlighting the applicable legal principles and the implications for corporate law.
Corruption of Public Officials: Analysis of the Judgment of the Court of Cassation, Criminal Section VI, No. 11626 of 2020
The ruling of the Court of Cassation on the case of corruption in judicial acts offers important insights into the qualification of public officials and the liability of the companies involved. A detailed analysis of the legal implications and the rules at play.
Analysis of Judgment No. 215/2024 of the Court of Appeal of Ancona: Tax Evasion and Liability of the Administrator.
The Court of Appeal of Ancona, with ruling no. 215 of 2024, upholds the conviction for tax evasion of an administrator, clarifying the importance of personal responsibility in the management of tax returns.
Fraudulent and Documentary Bankruptcy: Commentary on the ruling of Cass. pen. no. 45044/2022.
An analysis of the ruling Cass. pen. no. 45044/2022 that addresses fraudulent and documentary bankruptcy, highlighting flaws in reasoning and the responsibilities of directors. Crucial issues for Italian case law.
Commentary on the Judgment of the Court of Cassation, criminal section, no. 18482 of 2023: Reflections on Bankruptcy and Accounting Records
Let's analyze the recent ruling of the Court of Cassation that confirmed the conviction for simple bankruptcy, highlighting the legal implications and the responsibilities of directors in the event of insolvency.
Fraudulent bankruptcy: commentary on the ruling Cass. pen., Sez. V, n. 39730/2024
Let’s analyze the recent ruling of the Court of Cassation regarding fraudulent bankruptcy, highlighting the underlying legal principles and the implications for the directors of companies in crisis.
Fraudulent Bankruptcy: Commentary on the Judgment of the Court of Cassation, Criminal Division, No. 28257 of 2023
Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy by documentation, highlighting the elements of intent and liability of the de facto administrator.
Analysis of the Judgment of the Court of Cassation, Criminal Section, No. 631 of 2025: Fraudulent Bankruptcy and False Accounting.
The recent ruling of the Court of Cassation clarifies important aspects related to fraudulent bankruptcy and false accounting, highlighting the complexity of corporate crimes and the importance of a proper assessment of the conduct of directors.
Commentary on Judgment No. 25764 of 2023: Criminal Liability of Entities and Statute of Limitations.
The ruling no. 25764 of 2023 by the Court of Cassation addresses the issue of the administrative liability of entities, confirming the legitimacy of the regulations on the prescription of offenses by legal persons, clarifying meanings and legal implications.