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.

Bianucci Law Firm
Judgment No. 11325 of 2023: Self-Laundering and Gambling

Analysis of the recent ruling by the Court of Cassation addressing the issue of self-laundering related to the use of money in sports betting, highlighting the legal implications and regulatory interpretations.

Bianucci Law Firm
Analysis of the Judgment Cass. Pen., Section II, No. 47331 of 2023: Seizure and Statute of Limitations in Fraud.

The recent ruling of the Court of Cassation clarifies the position regarding preventive seizure in the event of the statute of limitations for the crime of fraud, examining the relationship with self-laundering and the legal implications for seized assets.

Bianucci Law Firm
Analysis of the Supreme Court Judgment No. 49955 of 2023: Mafia-type Associations and Concurrence of Persons in the Crime.

The ruling of the Court of Cassation on December 15, 2023, provides significant insights into the configurability of the crime of mafia association and the issues related to evidence and penal treatment. An analysis of the legal arguments and practical implications for cases of complicity in the crime.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation No. 39489/2023: Mafia Association and Self-Laundering.

The ruling of the Court of Cassation of September 28, 2023 regulates the criminal liability of defendants involved in mafia association activities, extortion, and self-laundering, clarifying the limits and interactions between the various types of offenses.

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
Commentary on Judgment No. 22135 of 2023: The Lack of Digital Signature and the Admissibility of the Appeal.

Judgment no. 22135 of 2023 clarifies that, during an emergency period, the lack of digital signature on attachments does not result in the inadmissibility of the appeal to the Court of Cassation, provided that they are non-essential documents.

Bianucci Law Firm
Commentary on Judgment No. 18772 of 2023: Plea Bargaining and Illegal Punishment

Let's analyze the recent ruling of the Court of Cassation that clarifies fundamental aspects of plea bargaining and the limits of appeal, with a particular focus on the increase for continuation and recidivism.

Bianucci Law Firm
Driving without a license: commentary on ruling no. 30502 of 2024

Let's analyze the important order no. 30502 of 2024, which clarifies the issue of recidivism in the case of driving without a license, highlighting the evidentiary requirements and the applicability of decriminalization.

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. 28455 of 2024 on Territorial Jurisdiction: A Detailed Analysis

The recent ruling of the Court of Cassation clarifies important aspects regarding territorial jurisdiction in precautionary matters, establishing limits for the assertion of exceptions in the appeal process.