Exploring Criminal Law: Articles, Cases & Legal Insights
Welcome to our dedicated page on crimes and criminal law. Here you will find a wealth of information including articles, court cases, and legal insights to keep you informed on the latest developments in this area of jurisprudence.
Criminal Prescription: An Analysis of Judgment No. 36475 of 2024
The recent ruling of the Court of Cassation provides significant insights on the issue of the statute of limitations for tax offenses and the interpretation of the rules regarding simulated contracts and seizures.
Analysis of the Judgment of the Supreme Court, Criminal Division, No. 20152 of 2024: Bankruptcy and Self-Laundering.
The ruling of the Court of Cassation no. 20152 of 2024 clarifies the boundaries between fraudulent bankruptcy and self-laundering, highlighting the need for a temporal distinction between the two offenses and the importance of quid pluris in the configuration of self-laundering.
Commentary on ruling no. 23262 of 2023: Crimes against humanity and non-applicability of statutes of limitations.
Let’s analyze the recent ruling no. 23262 of 2023, which clarifies the impossibility of invoking the statute of limitations for crimes against humanity in the case of extradition, with a focus on international and national regulations in this matter.
Analysis of Judgment No. 25650 of 2024: Trafficking in Illicit Influences and Paid Mediation
The ruling of the Court of Cassation offers an important reflection on the configurability of the crime of trafficking in unlawful influences, particularly regarding paid mediation and its illegality. Let us uncover the details of this crucial decision.
The crime of unlawful influence on the assembly: analysis of ruling no. 26135 of 2024.
Judgment No. 26135 of 2024 clarifies the boundaries of the crime of unlawful influence on the assembly, highlighting the importance of the actual conduct of the assemblies and the effective alteration of majorities. An in-depth analysis of the legal principles involved.
Judgment No. 26520 of 2024: the configurability of the crime of fraudulent declaration.
Let’s analyze ruling no. 26520 of 2024, which clarifies the distinction between the use of invoices for actual transactions and the configurability of tax crimes. An important step for understanding the current regulations.
Judgment No. 29344 of 2024: Landscape Crimes and Building Permit
The recent ruling of the Court of Cassation clarifies the importance of the building permit in areas subject to landscape plans that have been adopted but not yet approved, emphasizing the need to protect the environmental heritage.
Tax crimes and preventive seizure: commentary on ruling no. 28709 of 2024.
We explore the recent ruling no. 28709 of 2024 that clarifies the issue of preventive seizure in relation to tax offenses and the grounds for non-punishment provided by decree law no. 34 of 2023.
Judgment No. 28727 of 2024: Conditional Suspension and Demolition of Illegal Works
Let's analyze the recent ruling of the Court of Cassation that clarifies the terms for the demolition of unauthorized works in the case of a conditional suspension of the sentence. An important decision for construction law.
Judgment No. 28049 of 2024: Exemption from Punishment and Cohabitation More Uxorio.
The recent ruling of the Court of Appeal of Trieste clarifies the applicability of the exemption provided for in Article 649 of the Criminal Code to a cohabitant in a de facto union, confirming important legal principles regarding crimes against property.