Cassation Proceedings in Italian Judiciary System

Discover in-depth insights on cassation proceedings within the Italian judiciary system. Stay informed about legal decisions and rulings related to cassation cases.

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 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
Competence and Criminal Jurisdiction: An Analysis of the Judgment Cass. pen., Sez. I, n. 49358 of 2023

The ruling of the Court of Cassation clarifies the dynamics of territorial jurisdiction in cases of transnational money laundering, highlighting the importance of the connection between crimes and the related jurisdictions.

Bianucci Law Firm
Seizure of assets and tax fraud: commentary on the ruling Cass. pen. no. 834/2025

The recent ruling of the Court of Cassation addresses the issue of preventive seizure in cases of tax fraud, clarifying the boundaries between legitimacy and fraudulent acts. Let’s examine the key points and legal implications.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section III, No. 43366 of 2024: Tax Evasion and Specific Intent.

The recent ruling of the Court of Cassation clarifies the concept of specific intent in cases of tax evasion, emphasizing the importance of the intention to evade taxes and the responsibility of the legal representative.

Bianucci Law Firm
Fraudulent Bankruptcy and Directors' Liability: Analysis of Judgment No. 7723 of 2024

The recent ruling of the Court of Cassation clarifies the boundaries of liability in the case of fraudulent bankruptcy, highlighting the role of directors and the concept of complicity in the crime.

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.