Commentary on Judgment No. 3060 of 2024: The General Partner and the Crime of Concealment of Seized Assets.
The ruling no. 3060 of 2024 by the Court of Cassation clarifies the responsibilities of the general partner in a limited partnership regarding the transfer of seized assets, highlighting the legal implications and criminal consequences of such actions.
Commentary on Judgment No. 3729 of 2024: Crime of Concealment of Accounting Documents
Analysis of ruling no. 3729 of 2024 on the configurability of the crime of concealment or destruction of accounting documents and the legal implications for taxpayers.
Judgment No. 44959 of 2024: The Role of Motivation in Tax Violations
Analysis of judgment no. 44959 of 2024 by the Court of Cassation concerning the concealment of accounting documentation and the importance of reasoning in criminal proceedings.