Analysis of Judgment No. 1810 of 2024: Competition between Fraudulent Withdrawal and Fraudulent Bankruptcy.
An in-depth analysis of ruling no. 1810 of 2024 clarifying the configurability of the concurrence between the crime of fraudulent evasion of tax payments and that of fraudulent bankruptcy, providing important insights for tax criminal law.
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.