Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 41536 of 2024.

The recent ruling of the Court of Cassation addresses the sensitivity of payments for future capital increases and their reimbursement in the event of a business crisis, clarifying the boundaries of fraudulent bankruptcy.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section I, No. 36520 of 2024: Fraudulent Bankruptcy and the Liability of Defendants.

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy, highlighting the applicable legal principles and the implications for the defendants.

Bianucci Law Firm
Commentary on the ruling of the Italian Supreme Court, Criminal Section VI, No. 31608 of 2024: Self-laundering and fraudulent bankruptcy.

The recent ruling of the Court of Cassation addresses the delicate issue of self-laundering in relation to fraudulent bankruptcy offenses, clarifying the necessary requirements for the integration of such criminal offenses.

Bianucci Law Firm
Reflections on the ruling Cass. pen., Sez. II, n. 25824/2024: money laundering and self-laundering.

Analysis of the recent ruling by the Court of Cassation regarding the crimes of receiving stolen goods and self-laundering, with insights into procedural methods and the importance of evidence of the underlying offense.

Bianucci Law Firm
Fraud and self-laundering: commentary on the ruling of the Italian Supreme Court, Criminal Section II, no. 17641 of 2024.

The ruling of the Court of Cassation thoroughly analyzes the crimes of fraud and self-laundering, emphasizing the dynamics of embezzlement through the creation of a trust. An emblematic case for the protection of vulnerable assets.

Bianucci Law Firm
Analysis of the Ruling Cass. pen. no. 40389 of 2023: Statute of Limitations and Money Laundering

The recent ruling of the Supreme Court of Cassation provides important clarifications on the nature of the crime of self-laundering and its statute of limitations, highlighting the distinction between autonomous and qualified offenses.

Bianucci Law Firm
Cass. pen., Sec. II, Judg., n. 13352/2023: Self-laundering in the light of bankruptcy by diversion.

The ruling of the Supreme Court analyzes the complexity of self-laundering in relation to bankruptcy for distraction, clarifying the distinction between the two cases and the implications for the economic order.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 40790 of 2024: Fraud and Financial Responsibility

Analysis of the ruling no. 40790 of the Court of Cassation regarding the crime of fraud in the financial sector, the responsibilities of A.A. and B.B., and the legal implications for the investors involved.

Bianucci Law Firm
Commentary on Judgment No. 38009 of 2023: The Importance of Personal Details for Legal Aid at the Expense of the State.

The recent ruling no. 38009 of 2023 clarifies the requirements for admission to legal aid at the expense of the State, highlighting the importance of correctly identifying the applicant.

Bianucci Law Firm
Commentary on Judgment No. 36580 of 2023: Building Abuse and Sanction in Restricted Area.

Let's analyze the recent ruling no. 36580 of 2023, which highlights the differences between the procedures for building amnesty in areas subject to landscape constraints and preventive authorizations, clarifying the legal and administrative implications.