Warning: Undefined array key "HTTP_ACCEPT_LANGUAGE" in /home/stud330394/public_html/template/header.php on line 24

Warning: Cannot modify header information - headers already sent by (output started at /home/stud330394/public_html/template/header.php:24) in /home/stud330394/public_html/template/header.php on line 50
Criminal, Family Law Blog - Bianucci Law Firm
Bianucci Law Firm
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.