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.
The recent ruling of the Court of Cassation highlights the issues related to the determination of penalties and confiscation in tax offenses, referencing fundamental norms and legal principles vital for the protection of tax legality.
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.
Analysis of judgment no. 31179 of 2024 regarding confiscation for disproportion and the protection of the rights of good faith third parties. Discover the legal and regulatory implications in this in-depth study.
Let's analyze the recent ruling no. 30604 of 2024, which clarifies the need for an agreement between the parties also regarding confiscation in the context of corporate criminal liability, a crucial issue for businesses.
The recent ruling of the Court of Cassation clarifies the criteria for preventive seizure aimed at extended confiscation, highlighting the importance of the consistency between illicit profits and the value of confiscable assets.
Let's analyze ruling no. 26415/2024, which clarifies the boundaries of asset infidelity and the responsibilities of directors in cases of conflict of interest, illustrating the financial and legal consequences for the companies involved.
Let’s analyze the recent ruling no. 26849 of 2024, which clarifies the jurisdiction of the court of appeal in cases of requests for the return of confiscated goods. An in-depth look at preventive measures and the rights of third parties involved.
Order No. 17813 of 2024 clarifies the rights of third-party owners in the event of seizure and confiscation, highlighting the need for a preliminary step before the criminal judge to demonstrate good faith.
Let's explore the implications of ruling no. 27945 of 2023, which clarifies the relationship between equivalent confiscation and the statute of limitations, with a focus on objectively cumulative sentencing.
Let's explore the recent ruling no. 23962 of 2023, which clarifies the boundaries of the crime of undue compensation and its implications regarding the confiscation of profits. A useful guide to understanding the legal consequences of such actions.