Case Law: Legal Precedents and Court Decisions

Discover a collection of articles and insights on case law, legal precedents, and court decisions in the field of law on the Bianucci Legal Studio blog.

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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.

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Cass. pen., Sez. III, n. 36329/2024: The Importance of Mandatory Seizure in Tax Criminal Law

The recent ruling of the Court of Cassation emphasizes the mandatory nature of the confiscation of illegal profits and the importance of accessory penalties in tax criminal law, providing food for thought for legal scholars and taxpayers.

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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.

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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.

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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.

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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.

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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.

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Analysis of Judgment No. 38481 of 2023: Appeals for Civil Interests and New Regulations

Judgment No. 38481 of 2023 provides important clarifications on the applicability of Article 573, paragraph 1-bis, of the Code of Criminal Procedure for civil appeals, especially following recent legislative amendments.

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House Arrest for Mothers: Analysis of Sentence No. 563000 of 2022

Let’s explore the premises and implications of ruling no. 563000 of 2022 by the Taranto Surveillance Court, concerning home detention for mothers with underage children.

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Judgment no. 21198 of 2023: the principle of proportionality in the order to demolish illegal buildings.

Analysis of ruling no. 21198 of 2023, which highlights the importance of the principle of proportionality in the demolition of illegal buildings, especially when it concerns the only family home.