Court Cases and Legal Decisions: Articles and Insights

Welcome to the page dedicated to court cases and legal decisions on the Bianucci Law Firm blog. Here you can find a curated selection of articles and insights on various legal topics related to court proceedings and judicial decisions.

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Cass. pen., Sec. II, Sent. No. 21618 of 2024: Reflections on Receiving Stolen Goods and the Identification of the Underlying Offense.

The recent ruling of the Court of Cassation offers food for thought on the need to identify the criminal origin of the money in cases of receiving stolen goods, highlighting the legal and jurisprudential implications of this requirement.

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Analysis of the Judgment Cass. pen., Sec. II, no. 16369 of 2024: Seizure of Assets and Self-Laundering.

The ruling of the Supreme Court of Cassation in 2024 provides important insights into the limits and peculiarities of the crime of self-laundering, highlighting the conditions for the seizure of assets and judicial interpretations.

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Money Laundering and Fraud: Commentary on the Judgment of the Italian Court of Cassation, Criminal Section II, No. 8793 of 2024

Let's analyze the ruling of the Court of Cassation that confirmed the conviction for money laundering of an individual involved in cyber fraud, highlighting the legal implications and the Court's assessments.

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Judgment Cass. pen. no. 6586/2024: Money Laundering and Receipt Under Examination by the Court.

The recent ruling of the Court of Cassation clarifies the boundaries between money laundering and receiving stolen goods, analyzing the conduct of A.A. and B.B. in the context of a dismantling operation of stolen vehicles. An in-depth analysis of jurisprudence and legal implications.

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Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 49691 of 2023: Receiving Stolen Goods and Reckless Purchase.

Analysis of the ruling of the Court of Cassation regarding money laundering and criminal liabilities in the case of careless purchase of stolen goods, with particular reference to the crime referred to in Article 648-bis of the Penal Code.

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Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 29346 of 2023: Money Laundering and Computer Fraud

Let's analyze the ruling of the Court of Cassation that addresses the issue of receiving stolen goods and money laundering in relation to cyber fraud, highlighting the legal implications for the parties involved.

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Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 1309 of 2024: Reflections on Receiving Stolen Goods and Unjustified Origin of Proceeds.

Let's analyze the recent ruling of the Court of Cassation regarding criminal liability for receiving stolen goods and the implications related to the origin of illicit proceeds, in light of current regulations and judicial interpretations.

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Receiving and money laundering: commentary on the ruling Cass. pen. no. 46211 of 2023.

Let's analyze the recent ruling of the Court of Cassation that confirmed the convictions for receiving stolen goods and money laundering, highlighting the legal reasons and implications for Italian criminal law.

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Jurisdiction and competence in the ruling of Cass. pen. no. 38623 of 2024.

Analysis of the Supreme Court ruling that clarifies territorial jurisdiction in case of conflicts between courts, with particular reference to money laundering and self-laundering offenses.

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Competence and Criminal Jurisdiction: An Analysis of the Judgment Cass. pen., Sez. I, n. 49358 of 2023

The ruling of the Court of Cassation clarifies the dynamics of territorial jurisdiction in cases of transnational money laundering, highlighting the importance of the connection between crimes and the related jurisdictions.