Commentary on Judgment No. 27123 of 2023: Fraudulent Transfer of Assets and Specific Intent.
The ruling no. 27123 of 2023 by the Court of Cassation provides important insights on liability in fraudulent transfer of values, clarifying the conditions for complicity and the subjective element required for the configuration of the crime.
Judgment No. 16997/2024: Specific Intent in Fraudulent Transfer of Assets
Let's analyze ruling no. 16997 of 2024, which clarifies the role of the fictitious holder and the meaning of specific intent in the crime of fraudulent transfer of values, highlighting the legal and practical implications.