Bianucci Law Firm
Seizure of assets in criminal matters: Analysis of the ruling Cass. pen. no. 36053 of 2024

An in-depth analysis of the recent ruling by the Court of Cassation regarding preventive seizure in cases of fraudulent bankruptcy, with particular attention to the distinction between lawful and unlawful proceeds.

Bianucci Law Firm
Fraudulent and Documentary Bankruptcy: Commentary on the ruling of Cass. pen. no. 45044/2022.

An analysis of the ruling Cass. pen. no. 45044/2022 that addresses fraudulent and documentary bankruptcy, highlighting flaws in reasoning and the responsibilities of directors. Crucial issues for Italian case law.

Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the ruling of Cass. Pen. No. 39139 of 2023

Let’s analyze the ruling of the Court of Cassation on fraudulent bankruptcy, highlighting the main grounds for appeal and the court's decisions. We will also explore the legal implications and the case law references.

Bianucci Law Firm
Fraudulent Bankruptcy: Analysis of the Judgment of the Supreme Court, Criminal Section V, No. 37012 of 2023

The Court of Cassation confirms the liability for fraudulent bankruptcy of the administrator of a cooperative, highlighting the ineffectiveness of resignations and the compliance with accounting obligations.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, criminal section, no. 18482 of 2023: Reflections on Bankruptcy and Accounting Records

Let's analyze the recent ruling of the Court of Cassation that confirmed the conviction for simple bankruptcy, highlighting the legal implications and the responsibilities of directors in the event of insolvency.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 15743 of 2023: Fraudulent Bankruptcy and Interpretative Models.

The ruling of the Court of Cassation in 2023 clarifies the distinctions between the cases of fraudulent bankruptcy, highlighting the importance of reasoning and the proper evaluation of evidence. An in-depth analysis of the legal implications and the categories of intent involved.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 12499 of 2023: Simple Bankruptcy and the Subjective Element.

Analysis of the Supreme Court ruling concerning simple bankruptcy and the criteria for exclusion of punishability. A reflection on the judge's reasoning and the applicable legal principles.

Bianucci Law Firm
Analysis of the Judgment of the Supreme Court, Criminal Section, No. 44742 of 2024: Fraudulent Bankruptcy and Liability of Directors.

The analysis of the recent ruling by the Supreme Court of Cassation on the subject of fraudulent bankruptcy, focusing on the responsibilities and methods of ascertaining the unlawful conduct of the administrators, offers food for thought for professionals and entrepreneurs.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 37159 of 2024: Fraudulent Bankruptcy and Liability of Directors.

The very recent ruling of the Supreme Court of Cassation provides important clarifications on the criminal liability of directors in cases of fraudulent bankruptcy, highlighting critical aspects regarding the motivation and the subjective element of the crime.

Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the Judgment of the Court of Cassation, Criminal Division, No. 28257 of 2023

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy by documentation, highlighting the elements of intent and liability of the de facto administrator.