Legal Articles and Case Law on Various Legal Topics

Welcome to our page dedicated to legal articles and case law on various legal topics. Here you can find insightful articles and updates on the latest legal developments.

Bianucci Law Firm
Cass. pen., Sec. II, Sent. No. 21618 of 2024: Reflections on Receiving Stolen Goods and the Identification of the Underlying Offense.

The recent ruling of the Court of Cassation offers food for thought on the need to identify the criminal origin of the money in cases of receiving stolen goods, highlighting the legal and jurisprudential implications of this requirement.

Bianucci Law Firm
Analysis of the Judgment Cass. pen., Sec. II, no. 16369 of 2024: Seizure of Assets and Self-Laundering.

The ruling of the Supreme Court of Cassation in 2024 provides important insights into the limits and peculiarities of the crime of self-laundering, highlighting the conditions for the seizure of assets and judicial interpretations.

Bianucci Law Firm
Money Laundering and Fraud: Commentary on the Judgment of the Italian Court of Cassation, Criminal Section II, No. 8793 of 2024

Let's analyze the ruling of the Court of Cassation that confirmed the conviction for money laundering of an individual involved in cyber fraud, highlighting the legal implications and the Court's assessments.

Bianucci Law Firm
Judgment Cass. pen. no. 6586/2024: Money Laundering and Receipt Under Examination by the Court.

The recent ruling of the Court of Cassation clarifies the boundaries between money laundering and receiving stolen goods, analyzing the conduct of A.A. and B.B. in the context of a dismantling operation of stolen vehicles. An in-depth analysis of jurisprudence and legal implications.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 49691 of 2023: Receiving Stolen Goods and Reckless Purchase.

Analysis of the ruling of the Court of Cassation regarding money laundering and criminal liabilities in the case of careless purchase of stolen goods, with particular reference to the crime referred to in Article 648-bis of the Penal Code.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 29346 of 2023: Money Laundering and Computer Fraud

Let's analyze the ruling of the Court of Cassation that addresses the issue of receiving stolen goods and money laundering in relation to cyber fraud, highlighting the legal implications for the parties involved.

Bianucci Law Firm
Money Laundering and Unjustified Purchase: Analysis of the Judgment of Cass. Pen., Section II, No. 23743 of 2024

The recent ruling of the Court of Cassation highlights the severity of penalties for money laundering and the importance of concrete evidence for the recognition of mitigating factors, emphasizing the need for a thorough analysis of the personal circumstances of the defendants.

Bianucci Law Firm
Receiving and money laundering: commentary on the ruling Cass. pen. no. 46211 of 2023.

Let's analyze the recent ruling of the Court of Cassation that confirmed the convictions for receiving stolen goods and money laundering, highlighting the legal reasons and implications for Italian criminal law.

Bianucci Law Firm
Competence and Criminal Jurisdiction: An Analysis of the Judgment Cass. pen., Sez. I, n. 49358 of 2023

The ruling of the Court of Cassation clarifies the dynamics of territorial jurisdiction in cases of transnational money laundering, highlighting the importance of the connection between crimes and the related jurisdictions.

Bianucci Law Firm
Jurisdiction and Competence in Judgment No. 49354 of 2023: Analysis of the Conflict between Courts.

The ruling no. 49354 of the Court of Cassation of 2023 analyzes an important jurisdictional conflict concerning receiving stolen goods and reckless purchase, highlighting the dynamics of competence among different Italian courts.