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Legal Insights: Articles and Cases on Law

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.

Fraudulent Bankruptcy: Analysis of the Supreme Court Ruling No. 13423/2022

The recent ruling of the Court of Cassation clarifies the boundaries of criminal liability for fraudulent bankruptcy, highlighting the importance of proper accounting management by the administrators.

Ideological Falsity and Notarial Liability: An Analysis of the Supreme Court Ruling.

The ruling of the Court of Cassation clarifies the boundaries of notarial liability in cases of ideological falsity, establishing important legal principles regarding the validity of public deeds and the identity of the contracting parties.

Fraudulent Bankruptcy: Analysis of the Judgment Cass. Pen. No. 21860/2024

An in-depth analysis of the recent ruling by the Court of Cassation regarding fraudulent bankruptcy, highlighting the importance of distracting conduct and the responsibilities of the administrators.

Fraudulent Bankruptcy: Reflections on the Ruling of the Court of Cassation

Analysis of the recent ruling by the Court of Cassation on fraudulent bankruptcy and the liability of directors. An in-depth look at the legal and jurisprudential implications.

Criminal liability in the transfer of narcotic substances: commentary on the ruling of the Supreme Court.

Analysis of judgment no. 16930 of the Court of Cassation regarding the liability of the transferor of narcotic substances in the event of death by overdose, with jurisprudential references and legal norms.

Embezzlement and Subjective Element: Analysis of the Supreme Court Ruling.

The recent ruling of the Court of Cassation on embezzlement provides important points for reflection regarding the subjective element of the crime, highlighting the dynamics between intent and the motivations behind unlawful conduct.

Domestic Violence: Reflections on the Supreme Court Ruling

The recent ruling of the Court of Cassation provides important insights into the configuration of domestic abuse and the value of testimonies in the assessment of the crime.

The Supreme Court Ruling on the Crime of Fraudulent Declaration: An In-Depth Analysis

Analysis of the recent ruling by the Court of Cassation regarding fraudulent declaration and the use of invoices for non-existent transactions, with a focus on the legal implications for the companies involved.

Embezzlement: Analysis of the Supreme Court Ruling on the Role of the Notary.

An analysis of the recent ruling of the Court of Cassation regarding embezzlement and the implications for notaries in relation to tax payments, in light of the case law and current regulations.

Taxes and Settlement: The Supreme Court Ruling on Tax Debt.

Analysis of the recent ruling of the Court of Cassation that clarifies the prerequisites for access to plea bargaining in cases of tax offenses, highlighting the importance of paying the tax debt.