accounting records active repentance administrative offense administrative proceedings aggravating factor alternative measures amnesty article 649 of the penal code assembly ballot set-aside bankruptcy bankruptcy crimes bankruptcy law base and trivial reasons building crimes building permit building regulations burden of proof car dismantling Cartabia reform case law causal link cause of non-punishability civil law civil party cohabitant more uxorio compensation compensation obligation complaint compliance visa concurrence of crimes concurrence of offenses conditional suspension confiscation connection of crimes construction crimes construction law continuation between crimes corporate crimes corporate law corporate management corruption Court of Cassation crimes crimes against humanity crimes against property crimes against public administration crimes against public faith crimes art. 4-bis criminal law criminal liability cultural heritage debt restructuring demolition demolition of illegal works demolition order early release economic crimes electoral crimes electoral exchange employee liability environmental crimes environmental legislation environmental protection execution incident exemption from punishment external installations extortion extradition failure to declare failure to pay false declaration false invoices false power of attorney false statements financial administration forum of the commission of crimes fraudulent bankruptcy fraudulent declaration ideological falsehood ideological falsehood. illicit influence illicit proceeds impeditive crimes indirect author individual freedom insolvency crimes installment plan intent international law international protection invoices Italian jurisprudence Italian law joint liability judgment judgment no. 28709 judicial assessment jurisdiction justice labor law landscape authorization landscape crimes landscape legislation law lease of business branch legal continuity Legislative Decree 74/2000 liability liability of entities limitation mafia mafia associations mafia crimes minors mitigating factors ne bis in idem non-extradition nonexistent invoices notary liability obstructive crimes official secret omissive crimes ongoing crimes organizational model paid mediation penalty assessment penitentiary benefits personal facilitation political crimes precautionary measures Presidential Decree 380/2001 preventive seizure principle of correlation privacy probation procedibility of crimes professional liability project financing property crimes public will reasoning recovery regulatory uncertainty related crimes responsibility of judges revenge porn right of asylum right to defense rights ruling ruling 16576/2023 ruling 17211 ruling 2030 ruling 2383/2024 ruling 25650 ruling 36/2024 ruling 37131 ruling 37248 ruling 4193/2024 ruling 50447 ruling 51260 ruling 51659 ruling of the Court of Cassation self-laundering self-money laundering sentence sentence 13539 sentence 14644 sentence 26348 sentence 27147 sentence 45587 sentence no. 38802 specific intent sponsorship stalking statute of limitations statute of limitations for crimes subjective inexistence super SCIA Supreme Court Supreme Court ruling suspension of proceedings tax assessment 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 VAT victims violent crimes