Consequences of Failure to Declare in Legal Proceedings

Failure to declare information in legal proceedings can have serious consequences. Stay informed about the legal implications and court cases related to this issue by exploring our curated articles on the subject.

Bianucci Law Firm
Commentary on Judgment No. 38802 of 2024: Specific Intent of Evasion and Omission of Declaration.

Let’s analyze ruling no. 38802 of 2024, which clarifies the requirements for establishing the specific intent of tax evasion in the crime of failure to declare, providing useful insights for understanding tax liability.

Bianucci Law Firm
Tax Liability and General Fraud: Analysis of the Judgment Cass. Pen. n. 4973/2022

An examination of the Supreme Court ruling concerning the failure to declare income and the criminal liability of the taxpayer. An analysis to understand the legal principles applied and the implications for professionals and taxpayers.