Understanding Confiscation Laws: Articles and Cases

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.

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Commentary on Judgment No. 305 of 2024: Preventive Seizure and Standing of the Third Party.

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.

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Extended confiscation under Article 240-bis of the Penal Code: Analysis of judgment no. 1729 of 2024

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.

Bianucci Law Firm
The ruling no. 1251 of 2024 on the confiscation of assets falsely registered to third parties.

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.

Bianucci Law Firm
Preventive seizure and confiscation: analysis of Judgment No. 45268 of 2024

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.

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Seizure and Opposition: Analysis of Judgment No. 45818 of 2024

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.

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Commentary on Judgment No. 44519 of 2024: Tax Debt Restructuring and Seizure.

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.

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Illegal subdivision and confiscation: ruling no. 44346 of 2024

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.

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Money laundering and confiscation: Analysis of the ruling Cass. pen. no. 32176 of 2024

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.

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Analysis of the Judgment of the Court of Cassation, Criminal Section II, No. 18184 of 2024: Embezzlement and Money Laundering.

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.

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Commentary on the Judgment of the Court of Cassation Criminal Section No. 10218 of 2024: Money Laundering and Seizure of Proceeds.

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.