Welcome to our page dedicated to confiscation laws. Here you will find insightful articles and relevant court cases to help you understand the legal aspects of confiscation.
An analysis of judgment no. 305 of 2024 on the standing of a third party to challenge preventive seizure aimed at confiscation, with references to Italian and European regulations.
Judgment No. 1729 of 2024 by the Court of Cassation sheds new light on extended confiscation, clarifying its retroactive applicability even in cases of acquittal due to statute of limitations. Let's explore together the meaning of this decision.
A recent ruling clarifies the contestation procedures for third parties in the case of confiscation of fictitiously registered assets. Let’s explore the legal implications and responsibilities in this delicate matter.
The recent ruling no. 45268 of 2024 clarifies the need for adequate reasoning for preventive seizure aimed at confiscation. An in-depth analysis of the legal implications and conditions to be met.
Order No. 45818 of 2024 clarifies the rights of a third party in the event of confiscation ordered against a defendant, defining the procedures for opposing the rejection of the restitution request.
The recent ruling of the Court of Cassation clarifies how the agreement for the restructuring of tax debt affects the measure of confiscation, highlighting the importance of the principle of proportionality in tax criminal law.
Analysis of ruling no. 44346 of 2024 on illegal subdivision and the implications regarding the confiscation of assets, clarifying the role of legal entities and the requirements of good faith.
The recent ruling of the Supreme Court provides important clarifications on the confiscation of assets in the crime of money laundering, highlighting the distinction between the product, profit, and price of the crime.
The ruling no. 18184 of 2024 of the Court of Cassation provides important clarifications on the correct application of confiscation in relation to the crimes of embezzlement and money laundering, analyzing the concept of profit and proceeds of crimes.
The recent ruling of the Supreme Court clarifies the limits of confiscation in cases of money laundering, highlighting the difference between profit and proceeds. An analysis of the legal implications and regulatory interpretations.