Understanding Bankruptcy Offenses in Legal Practice

Discover insights on bankruptcy offenses in legal practice with articles, case studies, and updates from the Bianucci Law Firm blog. Stay informed and up-to-date on relevant legal issues.

Bianucci Law Firm
Ruling No. 28009 of 2024: Economic Damage and Criteria for Identification in Bankruptcy Crimes

Analysis of ruling no. 28009 of 2024 concerning bankruptcy offenses and the recognition of aggravating circumstances related to financial damage, with a focus on the evaluation criteria established by law.

Bianucci Law Firm
Criminal Court, Section V, Judgment No. 16115 of 2024: Reflections on Fraudulent Bankruptcy.

Analysis of the recent ruling by the Court of Cassation regarding fraudulent bankruptcy and the requirements of the subjective element, with particular reference to the liability of directors.

Bianucci Law Firm
Fraudulent bankruptcy: commentary on the ruling of Cass. pen., Sez. V, n. 35698 of 2024.

The recent ruling of the Court of Cassation provides important clarifications on the qualification of bankruptcy conduct, highlighting the differences between failure to keep accounts and irregular accounting practices.