Bianucci Law Firm
Judgment Cass. pen. no. 49790/2023: New Perspectives on External Participation in Mafia Association.

The recent ruling of the Court of Cassation provides crucial insights into external participation in mafia associations, analyzing the role of the actors involved and the relevance of the evidence. A focus on the illicit dynamics and the legal implications of the contested behaviors.

Bianucci Law Firm
Civil Liability and Custody: Analysis of the Judgment of the Italian Supreme Court, Section III, Order No. 2481/2018

An in-depth analysis of the custodian's liability in the event of incidents occurring on public property, in light of the Supreme Court ruling no. 2481 of 2018.

Bianucci Law Firm
Abduction of Minors: Commentary on Cass. Criminal Court, Section VI, No. 8076/2012

An analysis of the Supreme Court ruling on the crime of child abduction, highlighting the aspects of parental authority and the duration of retention.

Bianucci Law Firm
Money laundering and confiscation: Analysis of the ruling Cass. pen. no. 32176 of 2024

The recent ruling of the Supreme Court provides important clarifications on the confiscation of assets in the crime of money laundering, highlighting the distinction between the product, profit, and price of the crime.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section II, No. 18184 of 2024: Embezzlement and Money Laundering.

The ruling no. 18184 of 2024 of the Court of Cassation provides important clarifications on the correct application of confiscation in relation to the crimes of embezzlement and money laundering, analyzing the concept of profit and proceeds of crimes.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation Criminal Section No. 10218 of 2024: Money Laundering and Seizure of Proceeds.

The recent ruling of the Supreme Court clarifies the limits of confiscation in cases of money laundering, highlighting the difference between profit and proceeds. An analysis of the legal implications and regulatory interpretations.

Bianucci Law Firm
Cass. pen., Sec. II, Sent. No. 21618 of 2024: Reflections on Receiving Stolen Goods and the Identification of the Underlying Offense.

The recent ruling of the Court of Cassation offers food for thought on the need to identify the criminal origin of the money in cases of receiving stolen goods, highlighting the legal and jurisprudential implications of this requirement.

Bianucci Law Firm
Money Laundering and Fraud: Commentary on the Judgment of the Italian Court of Cassation, Criminal Section II, No. 8793 of 2024

Let's analyze the ruling of the Court of Cassation that confirmed the conviction for money laundering of an individual involved in cyber fraud, highlighting the legal implications and the Court's assessments.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 49691 of 2023: Receiving Stolen Goods and Reckless Purchase.

Analysis of the ruling of the Court of Cassation regarding money laundering and criminal liabilities in the case of careless purchase of stolen goods, with particular reference to the crime referred to in Article 648-bis of the Penal Code.

Bianucci Law Firm
Money Laundering and Unjustified Purchase: Analysis of the Judgment of Cass. Pen., Section II, No. 23743 of 2024

The recent ruling of the Court of Cassation highlights the severity of penalties for money laundering and the importance of concrete evidence for the recognition of mitigating factors, emphasizing the need for a thorough analysis of the personal circumstances of the defendants.