Exploring Criminal Liability in Legal Practice
Welcome to our page dedicated to criminal liability in legal practice. Here you will find a collection of articles, court rulings, and legal insights on this important legal topic. Stay informed and explore the latest developments in criminal law.
Commentary on Judgment No. 3016/2024: Failure to Maintain Financial Statements and Simple Bankruptcy
The recent ruling of the Court of Appeal of L'Aquila clarifies the importance of maintaining accounting records even in the case of liquidation and the criminal consequences for non-compliant liquidators.
Couriers and Criminal Conspiracy: Commentary on Judgment No. 44359 of 2024.
The ruling clarifies the conditions for the liability of those engaged in 'courier' activities in drug trafficking, highlighting the need to demonstrate awareness of the criminal association.
Commentary on Judgment No. 44064 of 2024: Qualification of Organizer in Criminal Association.
Let's analyze the recent ruling no. 44064 of 2024, which clarifies the criteria for identifying the role of organizer in the case of criminal association, highlighting the importance of this figure in the context of criminal activities.
Analysis of Judgment No. 45868 of 2024: Aggravated Fraud and Superbonus 110%
Let’s explore the recent ruling no. 45868 of 2024, which clarifies the contours of aggravated fraud to obtain the Superbonus 110%, highlighting the importance of the correct interpretation of tax and criminal regulations.
Analysis of the ruling of Cass. pen., Section VI, No. 21986 of 2023: Embezzlement and criminal liability.
The ruling of the Court of Cassation on embezzlement highlights important aspects concerning the availability of funds and the causal link with the defendant's ability to understand and want. Let’s explore the legal implications and consequences for the public administration.
Commentary on the Judgment of the Court of Cassation, Criminal Section I, No. 8316 of 2016: Mafia-type Associations and Criminal Liability.
In this analysis, we explore the ruling no. 8316 of 2016 by the Court of Cassation, highlighting the legal principles regarding mafia association and the relevance of testimonies from collaborators for establishing criminal liability.
Cass. pen., Sez. I, Sent. n. 29538/2024: jurisprudential approach to the participation of individuals in the crime of robbery.
The ruling of the Supreme Court of Cassation on July 19, 2024, provides significant insights into criminal liability in cases of complicity in robbery, analyzing the role of each co-defendant and the implications of circumstantial evidence.
The ruling no. 33856 of 2024 on the notary's liability for embezzlement.
An in-depth analysis of the Supreme Court ruling that clarifies the criminal liability of the notary for the failure to pay the registration tax. We explore the legal implications and the regulations involved.
Court of Cassation, Criminal Section II, Judgment No. 30446 of 2024: Reflections on Mafia-Type Associations.
The recent ruling of the Court of Cassation addresses the issue of criminal liability in relation to mafia-type associations, highlighting the need for concrete evidence to assert the existence of an active role in the association. The implications of this decision for defense rights and the evaluation of evidence are analyzed.
Analysis of the Supreme Court Criminal Judgment No. 43745 of 2024: Extortion and Criminal Liability
The Court of Cassation declared the appeals of A.A. and B.B. inadmissible for extortion, examining the sufficiency of the evidence and compliance with procedural rules. Let's explore the details of the ruling and the legal implications.