Understanding Aggravated Fraud: Legal Articles and Cases
Welcome to our page dedicated to aggravated fraud. Here you will find insightful legal articles and cases that delve into the intricacies of this area of law. Stay informed and educated on the latest developments and precedents in fraud law.
Aggravated Fraud for Public Funding: Commentary on Ruling No. 13573/2024
Judgment No. 13573 of 2024 addresses the issue of aggravated fraud for the purpose of obtaining public grants, clarifying the configurability of the crime within the scope of the 'culture bonus' and the distinction from undue perceptions of public grants.
Aggravated fraud and building bonuses: commentary on Judgment No. 40015 of 2024
The recent ruling no. 40015 of 2024 provides important insights on the configurability of aggravated fraud in the context of construction bonuses, clarifying the boundaries between fraud and the improper receipt of public funds.
Aggravated Fraud and Administrative Liability: Analysis of the Judgment Cass. Pen. No. 37655/2023
A comprehensive analysis of the Supreme Court ruling regarding aggravated fraud, reporting mechanisms, and the liability of the involved companies.