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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Jurisdiction and Competence in Judgment No. 49354 of 2023: Analysis of the Conflict between Courts.

The ruling no. 49354 of the Court of Cassation of 2023 analyzes an important jurisdictional conflict concerning receiving stolen goods and reckless purchase, highlighting the dynamics of competence among different Italian courts.

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Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering

Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.

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Commentary on the ruling of the Court of Appeal of Trento No. 44 of 2024: tax evasion and criminal liability.

Analysis of the ruling of the Trento Court of Appeal No. 44 of 2024, which confirms the conviction for tax evasion of an entrepreneur, highlighting the legal implications and the ancillary penalties applied.

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Analysis of Judgment No. 215/2024 of the Court of Appeal of Ancona: Tax Evasion and Liability of the Administrator.

The Court of Appeal of Ancona, with ruling no. 215 of 2024, upholds the conviction for tax evasion of an administrator, clarifying the importance of personal responsibility in the management of tax returns.

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Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 40100 of 2018: Fraudulent Bankruptcy and Liability of Directors.

The ruling of the Court of Cassation analyzes criminal liability for fraudulent bankruptcy, highlighting the importance of awareness in causing the bankruptcy and the relevance of fraudulent transactions. A useful insight for professionals and entrepreneurs.

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Judgment No. 23522 of 2014: Precautionary Measures and Indications of Guilt.

Analysis of the Supreme Court ruling on the tax fraud case and the legitimacy of the precautionary measures adopted, highlighting the assessment criteria for signs of guilt.

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Commentary on the Sentence Cass. pen., Sez. III, n. 15231 of 2017: responsibility of the accountant and inducement to error.

Let’s analyze the ruling of the Court of Cassation that confirmed the conviction of an accountant for inducing error, examining the legal principles involved and the implications for professionals in the field.

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Supreme Court Criminal Judgment No. 35353/2010: Clarifications on the Admissibility of Complaints in Cases of Fraud and Forgery.

Let's analyze the ruling Cass. pen. no. 35353/2010, which provides important insights into the prosecutability of fraud and forgery offenses, highlighting the need for a correct indictment by the Public Prosecutor and the role of the withdrawal of the complaint.

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Criminal Court No. 20822/2024: Improper Compensation and Criminal Liability in the Tax Context

The recent ruling by the Court of Cassation provides important clarifications on criminal liability for tax violations and the use of non-existent VAT credits. It examines the legal implications and consequences for the entrepreneurs involved.

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Cass. pen., Sect. III, Judgment No. 530 of 2025: Reflections on Liability for Failure to Remit Withholdings.

Let's analyze the recent ruling of the Court of Cassation that annulled the conviction for the failure to pay withholdings, highlighting the issues related to the proof of certifications and changes to the charges.