Bankruptcy Law Articles and Cases

Welcome to our curated selection of articles and cases focusing on bankruptcy law. Stay informed on the latest legal developments and court rulings in the field of insolvency law.

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Judgment No. 2438 of 2024 on Fraudulent Bankruptcy: A Comprehensive Analysis

The recent ruling no. 2438 of 2024 provides significant insights into the assessment of the subjective element in document-based fraudulent bankruptcy, highlighting the consequences of an acquittal for lack of facts in the crime of diversion.

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Fraudulent Bankruptcy: Commentary on Judgment No. 3033 of 2024

The ruling no. 3033 of 2024 by the Court of Benevento clarifies the inadmissibility of the appeal against the preventive seizure of assets in the absence of a concrete interest on the part of the accused.

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Commentary on Judgment No. 3016/2024: Failure to Maintain Financial Statements and Simple Bankruptcy

The recent ruling of the Court of Appeal of L'Aquila clarifies the importance of maintaining accounting records even in the case of liquidation and the criminal consequences for non-compliant liquidators.

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Analysis of Judgment No. 1810 of 2024: Competition between Fraudulent Withdrawal and Fraudulent Bankruptcy.

An in-depth analysis of ruling no. 1810 of 2024 clarifying the configurability of the concurrence between the crime of fraudulent evasion of tax payments and that of fraudulent bankruptcy, providing important insights for tax criminal law.

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Commentary on Judgment No. 45788 of 2024: Embezzlement and Fraudulent Bankruptcy

We explore ruling no. 45788 of 2024, which clarifies the differences between misappropriation and fraudulent bankruptcy, highlighting the principle of 'ne bis in idem' and the relevance of the bankruptcy declaration.

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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.

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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.

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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.

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Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering

Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.

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Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 40100 of 2018: Fraudulent Bankruptcy and Liability of Directors.

The ruling of the Court of Cassation analyzes criminal liability for fraudulent bankruptcy, highlighting the importance of awareness in causing the bankruptcy and the relevance of fraudulent transactions. A useful insight for professionals and entrepreneurs.