Court of Cassation: Key Legal Rulings and Precedents

Welcome to our curated collection of articles and judgments from the Court of Cassation, offering insights into key legal rulings and precedents in Italian law.

Bianucci Law Firm
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.

Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the ruling of Cass. Pen. No. 39139 of 2023

Let’s analyze the ruling of the Court of Cassation on fraudulent bankruptcy, highlighting the main grounds for appeal and the court's decisions. We will also explore the legal implications and the case law references.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, criminal section, no. 18482 of 2023: Reflections on Bankruptcy and Accounting Records

Let's analyze the recent ruling of the Court of Cassation that confirmed the conviction for simple bankruptcy, highlighting the legal implications and the responsibilities of directors in the event of insolvency.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 15743 of 2023: Fraudulent Bankruptcy and Interpretative Models.

The ruling of the Court of Cassation in 2023 clarifies the distinctions between the cases of fraudulent bankruptcy, highlighting the importance of reasoning and the proper evaluation of evidence. An in-depth analysis of the legal implications and the categories of intent involved.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 37159 of 2024: Fraudulent Bankruptcy and Liability of Directors.

The very recent ruling of the Supreme Court of Cassation provides important clarifications on the criminal liability of directors in cases of fraudulent bankruptcy, highlighting critical aspects regarding the motivation and the subjective element of the crime.

Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the Judgment of the Court of Cassation, Criminal Division, No. 28257 of 2023

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy by documentation, highlighting the elements of intent and liability of the de facto administrator.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section I, No. 36520 of 2024: Fraudulent Bankruptcy and the Liability of Defendants.

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy, highlighting the applicable legal principles and the implications for the defendants.

Bianucci Law Firm
Inadmissibility of the appeal in case of the defendant's death: commentary on Ordinance No. 23354 of 2023.

Order No. 23354 of 2023 of the Court of Cassation clarifies the consequences of the defendant's death during the legitimacy proceedings, excluding the condemnation to costs and the monetary penalty.

Bianucci Law Firm
Substitute Penalties and Appeal Judgment: Analysis of Ruling No. 30711 of 2024

The Court of Appeal of Genoa rules on the applicability of substitute penalties, clarifying the methods for obtaining the consent of the defendant and the conditions for their application in the second-instance trial.

Bianucci Law Firm
Judgment No. 27411 of 2024: burden of pleading and justification in criminal law.

The recent ruling no. 27411 of 2024 clarifies the burden of pleading for the defendant and the conditions for the recognition of justifying circumstances and exclusion of culpability. A thorough analysis of case law and legal implications.