Understanding General Fraud in Legal Cases
Learn more about general fraud in legal cases and stay updated on the latest articles and cases in the field of fraud law on the Bianucci Law Firm's blog.
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 16115 of 2024: Fraudulent Bankruptcy and General Intent.
The recent ruling of the Court of Cassation provides important clarifications on fraudulent bankruptcy, the subjective element, and the responsibilities of directors. An in-depth analysis of the motivations and legal implications.
Improper bankruptcy from fraudulent operations: Commentary on Judgment No. 16111 of 2024.
Analysis of ruling no. 16111 of 2024 on improper bankruptcy from fraudulent operations, highlighting the role of general intent and the foreseeability of insolvency. Discover the legal implications and the regulations involved.
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.