Understanding False Invoices in Legal Practice
False invoices are a common issue in legal practice, with many cases and court decisions shedding light on this deceptive practice. Explore our collection of articles and analyses on this topic.
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.
Subjectively False Invoices: Commentary on Judgment No. 16576 of 2023
The ruling no. 16576 of 2023 by the Court of Cassation clarifies the configurability of the crime of issuing false invoices, even in the absence of actual tax evasion. Let’s delve into the details and legal implications.
Aggravated fraud and building bonuses: commentary on Judgment No. 40015 of 2024
The recent ruling no. 40015 of 2024 provides important insights on the configurability of aggravated fraud in the context of construction bonuses, clarifying the boundaries between fraud and the improper receipt of public funds.