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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Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 33154 of 2024: Tax Violations and Security Measures.

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.

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Seizure of assets in criminal matters: Analysis of the ruling Cass. pen. no. 36053 of 2024

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.

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Seizure for disproportion and protection of third parties: commentary on ruling no. 31179 of 2024.

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.

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Judgment No. 30604 of 2024: Clarifications on Seizure in the Plea Bargaining of Legal Entities.

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.

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Preventive seizure and extended confiscation: analysis of ruling no. 30633 of 2024.

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.

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Asset Infidelity: Commentary on Judgment No. 26415 of 2024

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.

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Commentary on Judgment No. 26849 of 2024: Preventive Seizure and Jurisdictional Competence

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.

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The right to defense in seizure and confiscation: commentary on Ordinance no. 17813 of 27/06/2024

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.

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Analysis of Judgment No. 27945 of 2023: Confiscation for Equivalent and Statute of Limitations of Offenses

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.

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Analysis of Judgment No. 23962 of 2023: Unjust Compensation and Seizure of Profits.

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.