Welcome to our curated collection of legal articles and cases covering a wide range of legal topics. Stay informed and updated on the latest developments in the field of law.
In this article, we analyze the recent ruling of the Supreme Court regarding fraudulent bankruptcy, highlighting the importance of a clear and detailed reasoning by the higher courts.
The recent ruling of the Court of Cassation on the case of domestic abuse and stalking highlights the importance of clearly defining the boundaries between the crimes of abuse and stalking. Let's explore the legal and social implications of this decision.
The recent ruling by the Court of Cassation clarifies the responsibilities of the technical manager in waste management, highlighting the importance of supervision and control in the prevention of environmental offenses.
Analysis of ruling no. 24717 of the Court of Cassation on embezzlement by a doctor, focusing on the legal and practical implications of the case.
A comprehensive analysis of the Supreme Court ruling regarding aggravated fraud, reporting mechanisms, and the liability of the involved companies.
The recent ruling of the Court of Cassation clarifies the evaluation criteria for precautionary measures in matters of criminal association in drug trafficking, providing insights for both the defense and the prosecution.
Let's explore the recent ruling of the Court of Cassation that has called into question the requirements of cohabitation necessary to establish the crime of domestic abuse, clarifying the legal and social implications involved.
We analyze the recent ruling of the Court of Cassation that annulled the precautionary measures against A.A., highlighting the legal principles and implications.
Let's analyze the recent ruling of the Court of Cassation that annulled a non-validation order of the arrest for stalking, highlighting the relevance of habituality in the offender's conduct.
Analysis of judgment no. 33986 of the Court of Cassation on domestic abuse, with a focus on the rights of victims and the importance of the proper indictment of crimes.
41-bis A.A. abbreviated trial abnormal act abuse abuse of office abuse of power abusive occupation Accident accident prevention law accountability accounting accounting records accumulation of claims acquittal act of property disposition active legitimacy active repentance administrative liability administrator liability administrators adversarial system aggravated fraud aggravating factor aggravating factors alimony allocation of the marital home alternative measures annulment annulment without referral anti-mafia law appeal Appeal to the Supreme Court archiving arrest art. 452-bis article 127 article 133 of the penal code article 41-bis asbestos asbestos exposure ascendants asset liability assistance attempted murder Attorney General backdating banking law bankruptcy bankruptcy fraud bankruptcy law bankruptcy offenses bankruptcy trustee Bergamo best interest of the child best interests of the child betting beyond a reasonable doubt biological damage biological truth building abuse building bonuses building law building offenses burden of pleading burden of proof cancellation carrying in a public place Cartabia reform case law case_law Cassation Cassation ruling causal link challenge charge child pornography child protection child support child's best interest children's rights citizenship civil judgment civil law civil liability civil obligations civil party constitution civil trial co-parenting cohabitation collector community service compensation compensation for damages complaint complicity computer data computer devices concurrent sentences conditional suspension conditional suspension of sentence confiscation congenital malformations consensual separation consent constitutional legitimacy construction contagion contempt continuation of offenses continued offense conversion of sentence corporate law corruption corruption of minors court Court of Appeal Court of Cassation Court of Cassation 19744/2014 Court of Crotone court of review Court of Verona cover-up Covid-19 crime crimes art. 4-bis criminal action criminal association criminal code criminal conspiracy criminal justice criminal law criminal liability criminal procedural law criminal procedure criminal proceedings criminal review criminal trial cultural heritage curator liability custodial sentence custody damage damage compensation damage repair damages assessment damages compensation danger assessment dangerous animals dangerous discharge dangerous ignitions daytime isolation debt waiver decommissioning deductibility default defendant's liability defense defensive investigations demolition demolition order detention devastation diagnostic errors directors disability insurance dismissal divorce divorce alimony divorce allowance divorce settlement domestic violence domicile donation doubling of penalties driving under the influence drug addiction drug importation drug trafficking dual parenthood duration economic responsibility economic self-sufficiency elderly electricity embezzlement emergency exit emotional bond emotional bonds employer liability employer_liability encrochat endangerment crime Enel verifier energy theft enforceable judgment Enforcement Judge entities environmental law environmental liability environmental pollution environmental responsibility equality European arrest warrant European regulations evidence evidential uncertainties evidentiary seizure exclusive custody extended confiscation extortion extradition extraordinary expenses false corporate communications false invoices family family conflicts family law family obligations family relationships fault financial intermediation foreign convicts forfeitable profit foster care fraud fraudulent agreement fraudulent bankruptcy fraudulent declaration freedom of self-determination gambling addiction good faith GPS location grandparents guarantee interrogation guidelines habituality health law health laws health safety healthcare liability heating systems home access homicide house arrest human dignity ideological falsehood illegal building illegal collection illegal interference illegal stay illegal subdivision illicit origin immediate judgment immigration immigration law impartiality of the judge impeditive causes inadmissibility inadmissibility of evidence inadmissibility of statements INAIL incidental appeal incitement to corruption income tax incompatibility indemnity indemnity law infidelity information transparency ingratitude injury from fall insolvency insolvency law insurance insurance coverage insurance policy intent interceptions interest of the accused interest rate international cooperation investigations involuntary manslaughter Italian jurisprudence Italian law Jealousy joinder joint custody judge judgment judgment 14980/2022 judgment 17225 judgment 37081 judgment 3767/2018 judgment no. 17585 judgment no. 39153 judgments judicial competence judicial cooperation. judicial error jurisdiction Jurisprudence justice kidnapping labor law landlord liability law law 110/1975 law 194 leading questions legal costs legal expenses legal liability legal reasoning legislative decree 231 Legislative Decree 231/2001 Legislative Decree No. 231 liability liability for omission liability of directors liability of entities liability of public officials license revocation life imprisonment losing party Lyell syndrome mafia mafia association magistrate maintenance maintenance allowance maintenance obligation maintenance of public works malpractice marital separation maritime law mediation medical liability mesothelioma minor children minor offense minors minors transfer misappropriation misdemeanor mistreatment mitigating circumstances mobbing money laundering money transfer moral damage moral violence mortgage mother's standing municipal liability narcotics negligent arson new evidence non-economic damage non-economic_damage non-pecuniary damage nonexistent invoices nosocomial infections notarial liability notary notification notifications nullity oath obligation to provide reasons obstructive offenses occupational disease occupational diseases offenses subject to complaint office prosecution online grooming Opposition order overdose para-familiarity parental conflict parental liability parental responsibility parental supervision parenting agreement parole probation partial mental defect paternity paternity denial penalty pepper spray personal data personal injuries pets placement of minors plea bargaining postponement of hearing precautionary measure precautionary measures preliminary investigations preliminary ruling preventive confiscation preventive measures preventive seizure principle of specialty prison benefits prison system prisoners' rights privacy probation procedural law procedural terms professional liability prohibition of expatriation property law proportionality protection of heritage protection of minors protection of rights protection of third parties public acts public administration public defender public grants public health public hearing procedure public interest public land public liability public official public officials public prosecutor public safety public service readmission reasoning recidivism recusal referral judge referral to trial reformatio in peius refusal of official acts registration tax regularization regulations regulatory uncertainty rehabilitation related crimes related offenses reliability of testimonies religious education remediation renewal of proceedings repeal reporting rescission rescission of the judgment residence permit responsibility retraction Revenue Agency review revocation revocation of penalty revocation of spousal support right of asylum right to compensation right to defense rights of ascendants rights of prisoners road accident road accidents road law robbery ruling ruling 1234/2023 ruling 14222 ruling 15625 ruling 15664 ruling 16045 ruling 16462 ruling 16576/2023 ruling 16691/2024 ruling 16800 ruling 17216 ruling 17320 ruling 17400 ruling 17973 ruling 2021 ruling 2022 ruling 2023 ruling 2536/2024 ruling 36918 ruling 36942 ruling 37248 ruling 37350 ruling 37639 ruling 37751 ruling 37855 ruling 38511 ruling 38845 ruling 39482 ruling 39548 ruling 39680 ruling 39711 ruling 40118 ruling 7760/2016 ruling no. 14792 ruling no. 17918 ruling no. 39481 ruling no. 6433 safety safety measures safety of systems safety regulations school security seizure self-defense sentence sentence 37107 sentence 8980 sentence no. 15704 sentencing frameworks separation separation agreement separation charge severance pay shared custody shared parenting smoke bomb social dangerousness social network stalking standing standing to appeal start date statements statute of limitations subjective element subsidiary liability substitute penalties substitute penalty substitute sanctions succession of criminal laws supervisory obstacle support administrator support decree Supreme Court Supreme Court ruling Surveillance Court suspension of proceedings tax assessment tax assessments tax credit tax crimes tax debt tax documentation tax evasion tax fraud tax law tax liability tax offenses tax violations taxation taxes technical consulting technical liability technical manager territorial jurisdiction terrorism testimonies theft therapeutic custody torture transfer transfer of minors trial in absentia trusted defense attorney Turin ruling undue compensation undue influence unification of sentences unlawful acts unlawful data processing unlawful occupation unlawfully received urban planning use of minors usufruct usury validation of arrest validity of evidence victim protection video chat violation of family assistance virtual presence visual interviews warning waste combustion waste management water damage welfare of minors WhatsApp witness evidence witness examination Work workplace accidents workplace injuries workplace safety