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Criminal, Family Law Blog - Bianucci Law Firm
Bianucci Law Firm
Commentary on ruling no. 21397 of 2024: Financial intermediation and joint liability.

Let’s analyze the recent order no. 21397 of July 30, 2024, which clarifies the limits of application of administrative sanctions in the context of financial intermediation, highlighting the importance of substantive law and its impact on violations that occurred prior to the entry into force of the new provisions.