Exploring Crime Law: Articles, Cases & Legal Insights
Welcome to our curated collection of articles, cases, and legal insights focusing on crime law. Stay informed and explore the latest developments in criminal justice.
Judgment No. 16403 of 2023: Plea Bargaining and Civil Party Constitution
The ruling no. 16403 of 2023 clarifies the admissibility of the civil party's constitution even in cases of plea bargaining, highlighting the rights of the injured party and the related legal expenses.
Judgment No. 17211 of 2022: the liability of the indirect author in tax offenses.
The recent ruling of the Court of Cassation clarifies the concept of indirect author in tax offenses, highlighting the legal implications for those who use false documentation to evade taxes.
Judgment No. 17015 of 2022: Active Self-Reporting and Tax Offenses
The recent ruling of the Court of Cassation clarifies the applicability of the mitigating circumstance of active repentance in tax offenses, highlighting the differences with general rules. Let’s explore the significance of this important decision together.
Subjectively False Invoices: Commentary on Judgment No. 16576 of 2023
The ruling no. 16576 of 2023 by the Court of Cassation clarifies the configurability of the crime of issuing false invoices, even in the absence of actual tax evasion. Let’s delve into the details and legal implications.
Commentary on Judgment No. 17214 of 2023: Tax Crimes and Determination of Evaded Tax.
Let's analyze the recent ruling no. 17214 of 2023, which clarifies the criteria for determining the evaded tax in tax crimes, highlighting the importance of documentation and the criteria for criminal assessment.
Judgment No. 39550 of 2024: Unlawful Interferences in Private Life and Consent in Interception.
Analysis of ruling no. 39550 of 2024, which addresses the crime of unlawful interference in private life and the importance of consent, even within one's own home. An in-depth look at the legal implications and current regulations.
Commentary on Judgment No. 37248 of 2024: Clarity in Tax Violations
The recent ruling no. 37248 of 2024 clarifies the 'objective conditions of uncertainty' in the context of tax crimes, highlighting the necessary requirements for the application of this exemption. An in-depth analysis for professionals and citizens.
The Crime of Fraudulent Declaration: Analysis of Judgment No. 37131 of 2024
Let's explore the recent ruling no. 37131 of 2024, which provides important clarifications on tax crimes and the intent required for the offense of fraudulent declaration. Discover the details and legal implications of this decision.
Commentary on Judgment No. 38802 of 2024: Specific Intent of Evasion and Omission of Declaration.
Let’s analyze ruling no. 38802 of 2024, which clarifies the requirements for establishing the specific intent of tax evasion in the crime of failure to declare, providing useful insights for understanding tax liability.
Statute of Limitations and Related Crimes: Commentary on Judgment No. 39198 of 2024
The recent ruling of the Court of Cassation addresses the issue of the suspension of the effects of the statute of limitations and its extension to related offenses, clarifying important legal and practical aspects.