Legal Investigations: Articles, Cases & Analysis
Discover a curated collection of legal articles, cases, and analysis on investigations. Stay up to date with the latest legal developments and insights on this topic.
Production of minutes in defensive investigations: commentary on ruling no. 46795 of 2024
The recent ruling no. 46795 of 2024 clarifies that the records of defensive investigations are not subject to the five-day deadline for filing memoranda, highlighting an important distinction in the surveillance procedure.
Commentary on Judgment No. 44502 of 2024: New Registrations for Ongoing Crimes
Let’s analyze the recent ruling no. 44502 of 2024, which clarifies the possibility of new registrations in cases of ongoing crimes and the usability of the elements that emerged. An in-depth look at the legal and jurisprudential implications.
Commentary on the ruling of Cass. pen., Section VI, no. 48745 of 2023: the configurability of aiding and abetting.
Let’s analyze the recent ruling of the Court of Cassation on aiding and abetting, highlighting the legal implications and considerations regarding the configurability of the offense in relation to the statements made to the Judicial Police.
Commentary on Judgment no. 31121 of 14/05/2024: Defensive Investigations and Denial of Access to Places.
Analysis of judgment no. 31121 of 2024 regarding the rejection of requests for access to private places in the context of preventive defensive investigations, with particular attention to current legislation and case law.
Ruling No. 28050 of 2024: Clarity in the Request for Interrogation during Preliminary Investigations
Discover how the recent ruling no. 28050 of 2024 clarifies the procedures for requesting interrogation during preliminary investigations, emphasizing the importance of clarity and the absence of sacramental formulas.
Jurisdiction of the courts in disputes over public waters: commentary on order no. 21495 of 2024.
An analysis of order no. 21495 of 2024 that clarifies the jurisdiction between the ordinary judge and the regional court for disputes concerning the limits of the bed and banks of public watercourses, highlighting the need for technical investigations.
Analysis of Judgment No. 49757 of 2023: Detention of Suspect and Judicial Competences.
Let's explore ruling no. 49757 of 2023, which clarifies the competencies of the public prosecutor in cases of the detention of a suspect executed in the territory of another jurisdiction.
Order No. 9403 of 2024: Presumption of Income and Bank Investigations
Order No. 9403 of 2024 clarifies the applicability of the income presumption arising from banking operations for all taxpayers. Discover what changes and how to defend against tax presumptions.
Judgment No. 17225 of 2023: the importance of defensive investigations in criminal proceedings.
The illustration of ruling no. 17225 of 2023 highlights the importance of formal correctness in defensive investigations and the legal consequences of the failure to draft the authentication report.
Ruling No. 17604 of 2023: The evidential seizure of electronic devices and the reasonable duration of the constraint.
The recent ruling no. 17604 of 2023 addresses the issue of the seizure of electronic devices, analyzing the need to limit the duration of the constraint in relation to technical difficulties and the cooperation of the defendant.