Analysis of the recent ruling by the Court of Cassation on fraudulent bankruptcy and the liability of directors. An in-depth look at the legal and jurisprudential implications.
The recent ruling of the Court of Cassation on embezzlement highlights the complexities related to the appropriation of public assets by public officials, emphasizing the importance of a proper reconstruction of the facts and legal responsibilities.
An analysis of the recent ruling of the Court of Cassation regarding embezzlement and the implications for notaries in relation to tax payments, in light of the case law and current regulations.
An in-depth analysis of the Supreme Court ruling regarding embezzlement, highlighting the importance of the public official qualification and the relevance of intent in the appropriative conduct.
An analysis of the recent ruling by the Court of Cassation on the crime of abuse of office related to the waiver of credits in the corporate sector, focusing on the requirements and responsibilities of directors.
The recent ruling of the Court of Cassation on embezzlement, particularly regarding the mental capacity of the defendant affected by gambling addiction, provides important insights into responsibilities in the public sector.
The Court of Cassation returns to address criminal liability in the event of workplace accidents, highlighting the implications for employers and the need for proper safety management on construction sites.
Analysis of the Supreme Court ruling regarding mistreatment in a nursing home, focusing on the responsibility of healthcare workers and legal implications.
We explore the recent ruling of the Court of Cassation regarding precautionary measures in cases of domestic violence and stalking, highlighting the applicable legal principles and the implications for the protection of victims.
Analysis of the ruling by the Court of Cassation that annulled the house arrest order for improperly received public subsidies during the Covid-19 emergency, clarifying the distinction between fraud and improper receipt of benefits.
41-bis A.A. abbreviated trial abnormal act abolitio criminis absence absence of defendant abstention abuse abuse of blank endorsement abuse of contracts abuse of office abuse of permits abuse of process abuse of rights abusive clauses abusive practice abusive use of credit card abusiveness acceptance acceptance of inheritance access to justice Accident accidents accountability Accounting accounting documentation accounting records accounting technical consultancy accreditation accredited healthcare accumulation of claims acquittal act of property disposition action for reduction active repentance administrative law administrative liability administrative proceedings administrative sanctions administrators admissibility Admissibility of appeal adoptability adoption Adversarial proceedings adversarial process adversarial system adverse possession age limit aggravated fraud aggravating circumstances aggravating factor Aggravating Factors aggravating factors robbery agreements Agricultural Companies agricultural contract agricultural law agricultural redemption agricultural unemployment aiding and abetting aiding illegal immigration air transport airbag alienation alimony allocation of the marital home Alternative Fraud alternative measures alternative penalties ambulatoriness amendable damage amicable settlement amnesty ANAS ancillary penalties annulment annulment of res judicata annulment with referral annulment without referral anonymous documents anti-money laundering legislation Antico Caffè Greco apology of fascism appeal appeal for rectification appeal to the Court of Cassation appeal to the Supreme Court appealability appeals appearance deadlines appellate judge appointed defender appropriateness appropriative occupation archaeological assets armed conflict arrest art. 2051 art. 2051 c.c. art. 36 of the Constitution. art. 380-bis art. 41-bis art. 416-bis art. 45 c.p.c. art. 452-bis art. 58-quater art. 581 code of criminal procedure art. 610 art. 618 art. 92 c.p.c. article 127 article 133 of the penal code article 231 cpc article 240-bis Article 345 of the Code of Civil Procedure. article 348-ter article 448 article 578-bis article 844 artistic constraints asbestos ASL liability assessment asset infidelity asset liability asset protection asset variations assignment of family home association associative crime Attempt attempted crime attempted extortion attempted murder attorney fees atypical danger atypical evidence authentication author identification authority of the Prefect authorization authorization opinion autonomous organization autonomy backdating bad debts ballot set-aside bank interest bankruptcy bankruptcy fraud bankruptcy law bankruptcy offenses bankruptcy trustee begging best interests of the child betting binding judgment biological damage biological truth birth grant birth injuries birth injury blank endorsement blood transfusion blood transfusions board of auditors boundary regulation breach breach of contract buildability building abuse building crime building crimes building limits building permit building regulations burden of allegation burden of pleading burden of proof bureaucratic simplification burglary business crisis business income business transfer C.A. cadastral assessment cadastral classification cadastral income cadastral revision cadastral update call of correo Camorra clan cancellation capacity capacity to testify capacity to think and will capacity to understand capital companies capital gains Capital Rome car dismantling carrying in a public place Cartabia reform case law case management case resumption case_law Cassation Cassation order Cassation ruling Catanzaro Catanzaro court catastrophic damage causal connection causal link causality causation cause of action cause of non-punishability causes of non-punishability certificates challenge change of claim changes charge child abduction child pornography child protection Child Rights child support childbirth children's needs children's rights Choice of domicile circumstantial evidence circumvention citizenship Civil Code civil interests civil law civil liability civil mediation civil obligations civil party civil party constitution civil procedure civil process civil trial claims made claims made clause classification closing times CNF co-defendants co-parenting Code of Civil Procedure code of criminal procedure coercive abuse cohabitation cohabitation more uxorio collation collectible credit collection collection agent collective agreement colluding entrepreneurs collusion colonoscopy commercial lease commission communication communication with counsel communicative facts community service companies compensation compensation for damages compensation obligations competence competition complaint complicity composition computer devices computer systems conciliation concurrence of offenses concurrent sentences conditional suspension conditional suspension of sentence condominium confessor confirmatory measures confiscable profit confiscated assets confiscated land confiscation conflict of jurisdiction congenital malformations consensual separation consent of the parties Consob consolidation of appeals conspiracy Constitutional Court constitutional justice constitutional law construction law construction liability Consumer Code consumer law consumer protection consumer rights consumers consumption dispute contagion contempt continued offense continuing education continuing offense continuing offenses continuous offenses contract contract annulment contract law contract termination contractor liability contracts contractual autonomy contractual clause contractual waiver contradictory contributions contributory negligence conversion conversion of sentence conviction cooperation copyright corporate law corporate liability corporations corpus delicti correction of errors correspondence corruption corruption of minors Cosa Nostra cosmetics counterclaim counterfeiting Court of Appeal Court of Appeal of Bari Court of Appeal of Catania Court of Appeal of Salerno Court of Assizes Court of Cassation Court of Cassation 19744/2014 court of review Court of Spoleto courts courtyards cover-up Covid-19 Covid-19 emergency credibility credit rights creditors creditors' rights crime crime victims crime-contract crimes crimes against public faith criminal association criminal caution criminal code criminal confiscation criminal conviction decree criminal execution criminal irrelevance criminal justice criminal law criminal liability criminal procedural law criminal procedure criminal proceedings criminal report criminal ruling criminal trial criminal_law CTU cui prodest cultural bonus cultural heritage cumulative prohibition cumulative sentences curator liability custodial liability custodial sentence custodial terms custody custody of minors custody rights customs duties cyber fraud D.D. damage damage assessment damage compensation damage evidence damage from loss of chance damage in re ipsa damages damages assessment damages compensation danger dangerous discharge dangerousness DASPO dati informatici daytime isolation de facto family Death of the defendant death penalty debt restructuring debt waiver deception decision 20877 decree of absconding deductibility defamation default defect of motivation defects in work defendant defendant's capacity defendant's liability defendants of different language defendants' rights defender defense defense attorney defense guarantees defense rights defense strategy defensive medicine deferment of sentence deferral of sentence delay demolition demolition order dental technician deposit deservingness destination constraint detention detention of suspects determinability devastation diagnostic error difference from withdrawal digital authentication digital signature digitalization diminished capacity diplomatic personnel direct examination direct taxes Directive 2005/14/EC directors directors' liability diritto penale disability disability law disciplinary law disciplinary procedure disciplinary sanctions discipline discretionary power discrimination dismissal dismissal for just cause disproportionate confiscation disputatum dispute dispute violation disputed credits disputes dissolved company divorce divorce allowance divorce settlement document production documentary evidence dolus causam dans dolus incidens domestic justice domestic relations abuse domestic violence domicile domicile election donation donations Down syndrome DPCM 1997 DPR 1032/1973 driving under the influence driving without a license Dropbox drug detention drug offenses drug trafficking drugs dual parenthood dual parenting Dublin Regulation due process early release earth and excavated rocks easement ECHR economic conditions economic independence education educational responsibility educational staff educators effectiveness elderly elections electoral crimes electoral exchange electric scooter electricity Electricity theft Electronic Card electronic criminal trial electronic filing embezzlement emissions emotional bond emphyteusis employability employer liability employer_liability encrochat endo-executive division Enel Enel verifier energy supply energy theft enforceable judgment enforceable title Enforcement enforcement act enforcement incident enhanced reasoning entities environmental hygiene fee environmental law environmental legislation environmental pollution environmental protection environmental regulation equality equitable settlement Equitalia equity equivalent confiscation European arrest warrant European Court of Human Rights European directive European law European Public Prosecutor European regulations European Union law evasion evidence evidence of guilt evidential value evidentiary assessment evidentiary seizure evidenza cautelare Ex officio proceedings exception excluded evidence exclusive custody executable title execution incident executive acts executive title exemption expedited justice expense settlement expert assessment expert opinion expiration exploitation exploitation of incapacity exploitation prostitution expulsion extended confiscation extension of terms external competition external installations extinction extinction of offense extortion extradition extrajudicial conduct extraordinary appeal extraordinary expenses factual error failure to assist failure to communicate failure to report failure to supervise fair compensation fair trial false complaint false corporate communications false declaration false power of attorney false social communications false testimony family family conflict family law family rights fault favor rei fetal malformation fictitious titleholder fictitiously held assets fictitiously owned assets filling in contrary to the agreement financial administration financial advisors fine penalty fiscal justice fixed-term contracts fixed-term employment flight delays flight risk food law Forced Expropriation forced sale foreclosure foreign convicts foreign defendant foreign forum foreign judgments foreign language defendants foreign minors forfeitable profit forfeiture formal agreement fortuitous event forum of the commission of crimes foster care fragility fraud fraud offense fraudulent agreement fraudulent bankruptcy fraudulent declaration fraudulent subtraction fraudulent transfer fraudulent transfer of values freedom freedom of expression freedom of self-determination freelance professional fugitive fugitive status fulfillment fundamental rights gambling addiction gardens general directors general intent general power of attorney geolocation good faith goodwill governing law GPS location gross negligence guarantee limits guardianship guardianship judge guidelines gynecologist habitual crime habitual residence habituality Hague Convention hazardous activities HCV health assessment health certificates health law health laws health legislation health of prisoners health of the inmate health safety healthcare companies healthcare liability healthcare professionals healthcare professions healthcare services hearing hearing of the minor hearings heating systems heirs highway code highways historical mafias holographic will homicide homologation honorary judges hospital liability house arrest human dignity human rights hydrogeological constraint I.N.A.I.L. iatrogenic damage iatrogenic injury identification ideological falsehood ideological falsehood. illegal carrying of weapons illegal disposal illegal financing illegal penalty illegal port illegal subdivision illicit profits illiteracy immediate dispute immediate judgment immediate_judgment immigration immigration law immunity from seizure impartiality impeccable conduct impeditive causes impeditive crimes impersonation impossibility imprisonment IMU inadmissibility inadmissible appeals inadmissible evidence INAIL incapable persons incapacity incapacity to act incidental communion incitement to corruption income income declaration incompatibility incompetence increase of sentence indebtedness indemnity indirect donation indirect donations infected blood infidelity information obligations information system informed consent ingratitude inheritance inheritance law inheritance rights inhuman treatment inhuman treatments injunction injunctive relief INPS insignificance of the act insolvency law insult insurance insurance coverage insurance law insurance policy intangible assets intent intentional damage intentional homicide intentional injuries interceptions interest of the accused interest rate international abduction international abduction of minors international cooperation international custody international law international protection internet interpreter interrogation interviews with inmates intimidating force intoxication invalidity inventory benefit investigations investigative agencies investments involuntary manslaughter Irap Italian case law Italian jurisprudence ius superveniens Jealousy joinder of parties joint liability judge judge_jurisdiction judgment judgment 10672 judgment 15473/2024 judgment 15640 Judgment 16617 judgment 19716 judgment 24351 judgment 34950/2022 judgment 37081 judgment 3767/2018 judgment 45002 judgment 45818 2024 judgment 48832 judgment 51557 judgment 51681 judgment 8688 judgment no. 131 of 2024 Judgment No. 14700 judgment no. 15642 judgment no. 17585 judgment no. 21431 judgment no. 24616 judgment no. 25585 judgment no. 28709 judgment no. 30092 judgment no. 39153 judgment no. 45829 judgment no. 48761 judgment no. 49807 judgment no. 50304 judgments judicial acts judicial administration judicial assessment judicial competence judicial cooperation. judicial error judicial reasoning jurisdiction jurisdiction by value jurisdiction regulation jurisprudence just cause justice justice collaborators justice of the peace justification justified reason justifying circumstances kidnapping knowledge of the process labor law lack of interest lack of notification land land invasion land sale land subdivision landlord liability landscape authorization landscape constraint landscape crimes landscape law landscape legislation landscape plan landscape violation late appeal late exception late filing law law 104 permits law 1089/1939 law 110/1975 law 194 law 208 of 2015 law 210/1992 Law 219/1981 law 549 of 1995 law 604/1966 lawyer lawyers lay judges Lazio regional law leases leasing legacies legal adulthood Legal Communications legal costs legal entities legal error legal expenses legal fees legal interests legal liability legal notification legal principles legal profession legal protection legal qualification legal reflections legal remedies legal requalification legislation Legislative Decree 74/2000 Legislative Decree 81/2008 Legislative Decree No. 150 legitimaries legitimate impediment legitimate occupation legitimate reliance legitimate share legitimization liability liability for omission liability of directors liability of public entities liability of public officials license revocation license suspension life imprisonment life insurance limited liability liquidation lis pendens listening to the minor litigation consortium litigation costs local authorities local roads local taxes logical prejudiciality losing party loss of chance loss of parental relationship Lyell syndrome M.V. mafia mafia association mafia associations mafia method maintenance maintenance allowance malpractice Marche Region marital responsibility market value material error mayoral ordinance mediation mediation compensation medical error medical expenses medical liability medical malpractice medical negligence medical profession medical questionnaire medical record memories Merger by incorporation mesothelioma Milan ruling mild adoption minor abduction minor damage minor entity minor extent minor offense minor significance of the act minors minutes misdemeanor missed diagnosis missed ruling mistreatment mitigating circumstances mitigating factor mitigating factors mobbing monetary obligation money laundering moral damage moral violence more favorable law mortgage mortgage creditors mortgage registration mother's standing mothers motivation motivazione motocross motor vehicle motorists' rights municipal liability municipal regulation municipalities murder narcotic substances narcotics NASpI natural incapacity ne bis in idem negligent arson new claim new reasons newborn noise emissions non-appealability non-compliance non-custodial defendant non-deductibility non-economic damage non-economic_damage non-EU citizens non-pecuniary damage non-performance non-punishability non-retroactivity Non-transferable cheque nosocomial infection nosocomial infections notarial liability notary notary liability notice of injunction notice of service notification notification deadline notification of assessment notice notification report notifications notorious nullity nullity of contracts nullity of provision nullity of the judgment nullity of trial nullity of will nullity_notification nursing home objects suitable for offense obligation to communicate obligations obstructive crimes obstructive offenses occupational disease offense offense of refusal of official acts offenses subject to complaint omissive crimes omitted examination omitted payment ongoing crimes online fraud opposition opposition to dismissal opposition to enforcement opposition to execution order order 10120/2024 order 10294 order 10367 order 10720/2024 order 10795/2024 Order 10939/2024 order 11091 2024 order 11243 order 15470 order 16012 order 17401 order 18116 Order 18232 order 19022 Order 19145 Order 19293 order 2024 Order 20351 order 20871 order 21317 order 8916/2024 order 9904/2024 order no. 10615 order no. 15847 of 2024 Order No. 16144 Order No. 16456 Order no. 18652 ordinance ordinance 17668 ordinance no. 9358 ordinary disability allowance ordinary jurisdiction ordinary revocation organized crime Orlando reform orphaned grandchildren overruling package travel paper judgment parental authority parental capacity parental conflict parental consent parental inadequacy parental obligations parental responsibility parental rights partial annulment partial invalidity partial mental defect partial use participatory right particular slightness of the act passenger liability passenger rights passive extradition passive insinuation passive legitimacy passive legitimation paternity paternity denial paving payment notice payment notices payments PEC Notification pecuniary damage penal code penalty penalty restructuring penitentiary benefits pepper spray periculum in mora personal checks personal data personal facilitation personal freedom personal identity personal injuries personal injury personal liberty personal precautionary measures phone records photographic identification physical coercion plaintiff's expenses plea bargain plea bargaining pledge plurality of offenses plurality of parties political crimes political massacre crime political parties population possession potestative condition power of attorney power plants pre-arranged agreement precautionary appeal precautionary appeals precautionary custody precautionary measure precautionary measures precautionary needs precautionary order precept predicate offense predictability of conviction preemption preferred credits preliminary contract preliminary investigations preliminary ruling premature birth prescription Presidential Decree 309/1990 Presidential Decree 380/2001 Presidential Decree 602/1973 Presidential Decree No. 18 of 1967 presumption of innocence presumptions pretrial detention prevention prevention proceedings preventive arrangement preventive confiscation preventive custody preventive measures preventive seizure preventive technical assessment principle of correlation principle of immutability principle of proportionality principle of specialty principle of the appearance of the law printed signature prison benefits prison system prisoners' rights privacy private property private violence private writing verification probation procedibility procedibility of crimes procedural defects procedural law procedural loyalty procedural protection procedural representation procedural terms proceedings upon complaint professional liability progressive judgment prohibition of approach prohibition of expatriation Promise of payment proof by presumptions properties A7 properties A8 properties for special purposes property property damage property identification property law property right property rights property taxation property violence proportionality proporzionalità prosecutability prosecution by complaint protected areas protection of creditors protection of minors protection of rights protection of third parties provision provisional provisional enforceability provisions provocation psychiatric evaluation psychological health psychological suffering psychological support psychological violence public acts public administration Public Contributions public defender public employees public employment public faith public fraud public grants public law public official public officials public procurement public prosecutor public residential building public safety public service public waters public will publication of image punishability purpose loan putative qualification qualification of the claim quantum radiological exposure RCA insurance readmission real estate law real estate sale real estate transaction real estate values real precautionary measures reasoning receipt receiving stolen goods recidivism reconciliation recovery function recovery programs recusal redemption reduction of donations reduction to servitude referral referral judge referral to trial reforestation reformatio in peius refusal of official acts regime 41-bis regional legislation registration of a crime report registration tax regulation Regulation EC 261/2004 rehabilitation reimbursement of expenses reintegration reiteration related crimes relevant error reliability reliability of testimonies religious education remuneration renewal renewal of evidence renewal of proceedings rental fees reparation repatriation repeal replacements reporting obligation Republic of Ukraine res judicata res judicata effect res judicata rescission rescinding of the judgment rescisione del giudicato rescission rescission of res judicata rescission of the judgment reservation of appeal residence residence permit resistance evidence responsibility responsibility of judges responsibility of the Ministry of Health restitution restitution of goods restorative justice retention right retraction retroactivity return within the deadline Revenue Agency review review court revocability revocation revocation of counsel revocation of order revocation of penalty revocation of sentence suspension revocation of spousal support revocatory action Right of access right of appeal right of asylum right of complaint right of defense right of reduction right of residence right of way right to adjustment right to be heard right to compensation right to defense right to health right to information right to report right to sue rights rights of defense rights of the accused rights of the beneficiary risk allowance risk of default road accident road accidents road classification road law road maintenance road traffic robbery Rome Capital ruling ruling 11389 ruling 13326 ruling 13366 ruling 14077 ruling 14654 ruling 15069 ruling 15389/2024 ruling 15637 ruling 15955 ruling 16045 ruling 16434 ruling 16462 ruling 16716/2024 ruling 17154/2024 ruling 17320 ruling 17400 ruling 17455 ruling 18/2023 ruling 18238 ruling 18261/2024 ruling 18681/2024 ruling 18710 ruling 19034/2024 ruling 19746/2024 ruling 19921 ruling 2022 ruling 2023 ruling 2024 ruling 2030 ruling 23283 ruling 24375 ruling 25134 ruling 25274 ruling 25529 ruling 26250 ruling 26263 ruling 26297 ruling 26966 ruling 27397 ruling 27517 ruling 3011 ruling 31169 ruling 31179 ruling 36942 ruling 37855 ruling 38845 ruling 39711 ruling 44230 ruling 44346 ruling 45599 ruling 45781 2024 ruling 48579 ruling 48744 ruling 50102 ruling 51388 ruling 51659 ruling 834/2025 ruling 9570/2024 ruling 9646 ruling 9818 ruling 9947 ruling Cassation 2017 ruling Cassation 2024 ruling Cassation 8229/2023 ruling Court of Naples ruling no. 10868 ruling no. 11622 ruling no. 17164 ruling no. 17918 ruling no. 19976 ruling no. 2625 ruling no. 26721 ruling no. 26805 ruling no. 2772 ruling no. 3015 ruling no. 39481 ruling no. 44731 ruling no. 49799 ruling no. 51670 ruling no. 6433 Ruling no. 8685 ruling no. 936 ruling of the Court of Cassation rulings safety safety of systems safety regulations sanctions scam school staff screen company sector studies security security measures Seismic Events seismic zone seized assets seizure self-defense self-laundering self-money laundering semi-liberty sentence sentence 11659 sentence 15098 sentence 15429 sentence 17055 sentence 26348 sentence 26628 sentence 27090 sentence 27147 sentence 27466 sentence 2776 sentence 29332 sentence 3059 sentence 30666 sentence 36945 sentence 45587 sentence 45792 sentence 48472 sentence 49499 sentence 50847 sentence no. 13379 sentence no. 2362 sentence reductions separation separation agreement separation charge serious fault serious illness service concession servitude settlement severance pay sexual offenses share capital share transfer shared custody shared parenting signature signature authentication silence simulated donation simulation slight mitigating circumstance smuggling social inclusion social security social security law social service socially useful work solidarity solve et repete clause solvency spannometric method Special Curator special power of attorney specific intent specific obligation specific performance specificity speed cameras sponsorship sponsorship contracts sports associations spousal duties spousal support spouses' rights stalking standard of living Standing standing to appeal start date state liability state of abandonment state of necessity state of need statements statute of limitations statute of limitations for crimes statutory clauses stray dogs strict liability students' rights subjective element subjective elements subordination subsidiary liability substantial identity substitute penalties substitute penalty substitute sanctions succession succession of criminal laws succession of laws summary judgment summons decree summons to court super condominium supervising magistrate supplementary declaration support administration support administrator support decree Supreme Court Supreme Court ruling Supreme Court ruling 2023 suretyship surgical intervention surveillance court survivor's pension survivors' pension suspects alloglotta suspension of attorney suspension of collection suspension of enforceability suspension of enforcement activities suspension of enforcement order suspension of proceedings suspension of terms suspicious transactions sustainability tacit acceptance tacit consent tacit revocation tax tax acts tax assessment tax collection tax collection notice tax credit tax crimes tax debt tax deductibility tax documentation tax evasion tax fraud tax incentives tax law tax legislation tax liability tax litigation tax offense tax offenses tax proceedings tax regulations tax return tax settlement tax trial tax violations taxes teachers technical consultancy technical consultant technical consultants technical consulting technical contradiction Technical Expert Opinion technical investigations technical liability technical manager Technical Observations telematics telephone tapping termination termination of the proceedings territorial incompetence territorial jurisdiction terrorism testamentary capacity testamentary succession testamentary successions testamentary will testimony testing certificate TEU theft theft of electricity third party third-party rights timelines timeliness timely communication timeshare tolerability tolerance tort liability torture totalitarian ideologies traceability traffic accident traffic law traffic law violations trafficking trafficking in persons trafficking victims transfer of business Transfer of credit transfer of shares transfer pro soluto transfers translation translation of judgments transparency transport of weapons trial in absentia triviality of the act trust trusted defense attorney TUIR Ukraine ultrapetition unauthorized access unavailability unconstitutional illegitimacy unconstitutionality undue compensation undue influence undue perception unfavorable fact unification of sentences unified contribution unilateral termination Unique Identification Code United Sections unjust enrichment unjustified carrying unlawful act unlawful conduct unlawfully received unreasonable risk unused vacation urban planning certification usurpative occupation usury validation of arrest value of the case VAT victim protection video chat violation of law violation of removal order violations violence virtual presence visitation rights vulnerability wage rights waiver of appeal grounds Warsaw Convention waste waste management water law water resources weapon confiscation wildlife will wiretapping withdrawal withdrawal of complaint withholding agents withholdings witness evidence Work work-related liability. work-related stress worker training workers' rights workplace accident workplace accidents workplace injuries workplace safety written form wrongful birth wrongful detention