Explore Corporate Law Articles and Cases
Welcome to our page dedicated to corporate law. Here you can find a curated selection of articles and cases discussing various aspects of corporate law, providing valuable insights and analysis for legal professionals and enthusiasts alike.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 509 of 2023
We explore the ruling of the Court of Cassation that upheld the conviction for fraudulent bankruptcy of A.A., highlighting the applicable legal principles and the implications for corporate law.
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.
The crime of unlawful influence on the assembly: analysis of ruling no. 26135 of 2024.
Judgment No. 26135 of 2024 clarifies the boundaries of the crime of unlawful influence on the assembly, highlighting the importance of the actual conduct of the assemblies and the effective alteration of majorities. An in-depth analysis of the legal principles involved.
Judgment No. 18891 of 2024: Validity of Statutory Clauses in Limited Liability Companies.
Analysis of the recent ruling of the Court of Cassation regarding the obligation to transfer shares in the event of cessation of employment, with a focus on the legal implications for limited liability companies.
Merger by Incorporation and Bankruptcy: Analysis of Ruling No. 18261/2024
The ruling of July 3, 2024 addresses the implications of merger by incorporation in the event of insolvency, with particular attention to the establishment of adversarial proceedings and the rights of the incorporating company.
Dissolution of the company and succession phenomenon: commentary on Order No. 11411 of 2024.
Let's analyze Ordinance No. 11411 of 2024 from the Court of Cassation, which clarifies the effects of cancellation from the register of companies and the succession phenomenon in the legal relations of a defunct company.
Order No. 11400 of 2024: Transfer of Shares and Jurisdiction by Value in Partnerships.
The recent ruling no. 11400 of 2024 provides important insights into the jurisdiction based on value in disputes related to the transfer of shares in partnerships. Understanding the details of this ruling is essential for ensuring proper management of obligations among partners.
Fraudulent bankruptcy documentation: commentary on ruling no. 39160 of 2024.
Judgment No. 39160 of 2024 clarifies the obligations of the new administrator in the event of a change in the management of a company, highlighting the responsibility for maintaining the accounting records and recovering missing documentation.
Commentary on Sentence No. 37751 of 2024: Liability of Entities and Archiving.
Let’s analyze ruling no. 37751 of 2024, which clarifies the limits of criminal liability of entities in relation to requests for dismissal, highlighting the critical issues of compulsory indictment.
Fraudulent Bankruptcy and Sentencing Reform: Commentary on Cass. pen., Sez. V, n. 42350 of 2024
The recent ruling of the Court of Cassation provides significant insights on fraudulent bankruptcy and the penal treatment, highlighting the importance of reasoning and evidence supporting the charges.