Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section III, No. 43366 of 2024: Tax Evasion and Specific Intent.

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.

Bianucci Law Firm
Cass. pen., Sez. III, n. 36329/2024: The Importance of Mandatory Seizure in Tax Criminal Law

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.

Bianucci Law Firm
Analysis of the Cassation Court Judgment, Criminal Section III, No. 37642 of 2024: Tax Evasion and the Role of Professionals.

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.

Bianucci Law Firm
Analysis of the Judgment Cass. pen. no. 41721/2024: Tax Evasion and Liability of the Legal Representative.

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.

Bianucci Law Firm
Commentary on Judgment No. 29530 of 2024: Evasion and House Arrest

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.

Bianucci Law Firm
Judgment No. 29209 of 2024: Evasion and Imprisonment, Legal Reflections

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.

Bianucci Law Firm
Commentary on Judgment No. 28725 of 2024: Fraudulent Evasion and Seizable Profit.

A detailed analysis of the recent ruling no. 28725/2024 on fraudulent evasion of tax payments and the implications for confiscable profit.

Bianucci Law Firm
Commentary on ruling no. 13364 of 2024: Crime of fraudulent declaration and liability of the user.

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.

Bianucci Law Firm
Commentary on Judgment No. 10305 of 2024: Abuse of Right and Shell Companies

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.

Bianucci Law Firm
Judgment No. 17211 of 2022: the liability of the indirect author in tax offenses.

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.