abuse accounting records active repentance administrative offense administrative proceedings administrators aggravating factor alternative measures amnesty appeal art. 416-bis article 649 of the penal code assembly asset infidelity associative crime attempted crime authorization opinion ballot set-aside bankruptcy bankruptcy crimes bankruptcy law base and trivial reasons begging body of the crime building crime building crimes building permit building regulations burden of proof car dismantling Cartabia reform case law causal link cause of non-punishability child abduction civil law civil party cohabitant more uxorio compensation compensation for damages compensation obligation complaint compliance visa complicity in crime complicity in the crime concurrence of crimes concurrence of offenses conditional suspension confiscation connection of crimes consent constitutional justice construction crimes construction law continuation between crimes continued crime continuing crime corporate crimes corporate law corporate management corruption Court of Appeal of Trento Court of Cassation Cramer Bank crime crime of concealment crime victims crime-contract crimes crimes against humanity crimes against property crimes against public administration crimes against public faith crimes art. 4-bis criminal code criminal law criminal liability cultural heritage damage repair damages compensation dangerous crime dangerous ignitions debt restructuring demolition demolition of illegal works demolition order early release economic crimes electoral crimes electoral exchange embezzlement employee liability endangerment crime environmental crimes environmental legislation environmental protection European directive execution incident exemption from punishment external installations extinction of crime extinction of the crime extortion extradition failure to declare failure to pay false declaration false invoices false power of attorney false statements family law financial administration foreclosure forum of the commission of crimes fraudulent bankruptcy fraudulent declaration habitual crime habituality of crime hydrogeological constraint ideological falsehood ideological falsehood. illegal interference illicit influence illicit proceeds impeditive crimes indirect author individual freedom insolvency crimes installment plan intent international law international protection intimidating force invoices Italian jurisprudence Italian law joint liability judgment judgment 26223 2023 judgment 28558 judgment 44255 judgment no. 28709 judicial assessment jurisdiction justice labor law landscape authorization landscape crimes landscape law landscape legislation law law 172/2012 lease of business branch legal continuity legal expenses Legislative Decree 74/2000 liability liability of entities life imprisonment limitation limited partnership mafia mafia association mafia associations mafia crimes massacre minors mistreatment mitigating factors money laundering ne bis in idem non-extradition nonexistent invoices notary liability obstructive crimes official secret omissive crimes ongoing crimes organizational model organized crime paid mediation parental authority partner liability penalty assessment penalty determination penitentiary benefits personal facilitation plea bargain political crimes political massacre crime precautionary measures Presidential Decree 380/2001 preventive seizure principle of correlation privacy probation procedibility of crimes proceeds of crime professional liability project financing property crimes protection of minors public safety public will public works reasoning recovery registration of a crime report regulatory uncertainty related crimes responsibility of judges revenge porn right of asylum right to defense rights ruling ruling 16576/2023 ruling 17211 ruling 2023 ruling 2024 ruling 2030 ruling 2383/2024 ruling 25650 ruling 36/2024 ruling 37131 ruling 37248 ruling 4193/2024 ruling 48560 ruling 50447 ruling 51260 ruling 51659 ruling no. 48511 ruling of the Court of Cassation rulings self-laundering self-money laundering sentence sentence 13539 sentence 14644 sentence 26348 sentence 26628 sentence 27147 sentence 45587 sentence no. 38802 smoke bomb specific intent sponsorship stalking state liability statute of limitations statute of limitations for crimes subjective inexistence subsequent provision super SCIA Supreme Court Supreme Court ruling suspension of proceedings tax assessment tax crime tax crimes tax documentation tax evasion tax law tax liability tax obligations tax settlement tax violations territorial jurisdiction traffic of influences unaccounted accounting undue compensation urban planning law usury VAT victims violent crimes wiretaps withdrawal of complaint