Understanding the Role of a De Facto Administrator in Legal Matters
Learn about the important role of a de facto administrator in legal matters, including their responsibilities and implications in various cases. Explore insightful articles and case law discussions on this topic on the Bianucci Law Firm blog.
Criminal Court, Section III, Judgment No. 526/2025: Reflections on Criminal Liability for Tax Evasion
Let's analyze ruling no. 526 of the Court of Cassation from 2025, which offers important insights on the liability of directors in cases of tax evasion and the application of thresholds for punishment.
Fraudulent bankruptcy: commentary on the ruling Cass. pen. no. 36582 of 2024
Analysis of the Supreme Court ruling regarding the figure of the de facto administrator and the implications of fraudulent bankruptcy, highlighting the dynamics of liability and prescription.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section No. 34811 of 2024
The ruling of the Court of Cassation on the case of fraudulent bankruptcy documentation offers important insights regarding de facto administration and the criminal liability of directors. Let’s explore the details and legal implications.
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 7417 of 2023: Fraudulent Bankruptcy and the Role of Directors.
The ruling no. 7417 of 2023 by the Court of Cassation analyzes the boundaries between fraudulent bankruptcy and simple bankruptcy, clarifying the roles of the directors in the management of companies in crisis. A necessary in-depth analysis to understand criminal liabilities in bankruptcy matters.
Analysis of the Judgment of the Court of Cassation, Criminal Section I, No. 36521 of 2024: Liability for Fraudulent Bankruptcy.
The ruling of the Court of Cassation in 2024 provides significant insights on criminal liability in cases of fraudulent bankruptcy, exploring the concept of de facto administrator and management duties.
Fraudulent bankruptcy: analysis of the ruling Cass. pen., Section V, no. 34811 of 2024.
The recent ruling of the Court of Cassation highlights important principles regarding fraudulent bankruptcy, analyzing the role of the de facto administrator and the admissibility of testimonial evidence in criminal proceedings.