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
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
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
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.

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
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.