The recent ruling of the Court of Cassation clarifies the concept of specific intent in cases of tax evasion, emphasizing the importance of the intention to evade taxes and the responsibility of the legal representative.
The recent ruling of the Court of Cassation emphasizes the mandatory nature of the confiscation of illegal profits and the importance of accessory penalties in tax criminal law, providing food for thought for legal scholars and taxpayers.
The recent ruling by the Court of Cassation clarifies criminal responsibilities in cases of tax evasion and the importance of proper accounting documentation. Let's explore the legal implications for the professionals involved.
The ruling of the Court of Cassation no. 41721 of 2024 offers significant insights into criminal liability in tax matters, highlighting the distinction between personal and corporate assets. A thorough analysis of the legal principles involved.
Let's analyze the recent ruling of the Court that clarifies the limits of evasion in the case of house arrest and authorization to reach specific locations, highlighting the legal implications of a stop along the way.
The recent ruling of the Court of Cassation clarifies the issue of surrendering in prison as a mitigating factor for the crime of escape, excluding the time elapsed between the escape and the subsequent surrender.
A detailed analysis of the recent ruling no. 28725/2024 on fraudulent evasion of tax payments and the implications for confiscable profit.
Let's analyze ruling no. 13364 of 14/02/2024, which clarifies the configurability of the crime of fraudulent declaration even when the false documentation is issued by the user themselves. An important reflection on tax offenses.
The ruling no. 10305 of 2024 clarifies the concept of abuse of rights in the context of shell companies, highlighting how these structures can be used to evade taxes. Learn more about the relevance of this ruling for tax law.
The recent ruling of the Court of Cassation clarifies the concept of indirect author in tax offenses, highlighting the legal implications for those who use false documentation to evade taxes.