Understanding Fraud in Legal Context
Welcome to our page dedicated to fraud in the legal context. Here you can find insightful articles, cases, and analysis regarding fraud in the legal field.
Judgment No. 16017 of 2023: Victim's Advanced Age and Impairment of Defense.
Judgment no. 16017 of 2023 clarifies that the advanced age of the victim does not automatically imply a presumption of diminished defense. A case of attempted fraud highlights the importance of assessing individual vulnerability.
Fraudulent bankruptcy documentation: commentary on ruling no. 39160 of 2024.
Judgment No. 39160 of 2024 clarifies the obligations of the new administrator in the event of a change in the management of a company, highlighting the responsibility for maintaining the accounting records and recovering missing documentation.
Commentary on Sentence No. 37642 of 2024: Crime of Fraudulent Declaration and Suitability of the Fraudulent Means.
Judgment No. 37642 of 2024 by the Court of Cassation clarifies the importance of ex ante assessment in analyzing the fraudulent means used to obstruct the financial administration. An in-depth look at its meanings and legal implications.
The Crime of Fraudulent Declaration: Analysis of Judgment No. 37131 of 2024
Let's explore the recent ruling no. 37131 of 2024, which provides important clarifications on tax crimes and the intent required for the offense of fraudulent declaration. Discover the details and legal implications of this decision.
Commentary on Judgment No. 37474 of 2024: Fraud and the Act of Disposition of Assets.
Let’s examine ruling no. 37474 of 2024, which clarifies that a property disposition act does not necessarily need to have legal nature to constitute the crime of fraud. Let’s explore the legal and practical implications of this decision.
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.
Extended confiscation and mortgage: commentary on ruling no. 37108 of 2024.
The ruling no. 37108 of 2024 provides important clarifications on the non-opposability of the mortgage in the case of extended confiscation, highlighting the relevance of any fraudulent agreements and the good faith of the transferors.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 27703/2024
The ruling no. 27703 of the Court of Cassation of 2024 offers important insights on fraudulent bankruptcy and the interpretation of preferential conduct in insolvency, highlighting the limits of the defense and the responsibilities of the legal representative.
Criminal Court, Section V, Judgment No. 16115 of 2024: Reflections on Fraudulent Bankruptcy.
Analysis of the recent ruling by the Court of Cassation regarding fraudulent bankruptcy and the requirements of the subjective element, with particular reference to the liability of directors.
Court of Cassation, Criminal Section VI, Ruling, 2021, No. 37509: A Case of Extortion and Fraud
The ruling of the Court of Cassation provides significant insights into the distinction between extortion and aggravated fraud by a public official, clarifying criminal liability in contexts of abuse of power.