Judgment No. 47333 of 2024: Substitute Penalties and Burden of Proof
The recent ruling of the Court of Appeal of Milan clarifies the inadmissibility of requests for alternative sentences to short prison sentences without the necessary documentation, highlighting the absence of a burden on the defendant and the limitations of local agreements.
Ruling no. 18942/2024: the right of access to accounting documentation in the agency contract.
The recent ruling of the Court of Cassation clarifies the conditions and limits of the right of access to accounting documents by the agent, highlighting the connection with the rights to commissions and allowances.
Fraudulent Bankruptcy Document: Analysis of Judgment No. 14931 of 2024
Discover how the late presentation of accounting books in criminal proceedings affects the existence of the crime of fraudulent bankruptcy, according to the recent ruling no. 14931 of 2024.
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.