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.

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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.

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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.

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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.

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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.

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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.

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Embezzlement and Liability: Analysis of the Supreme Court Ruling.

An in-depth analysis of the Supreme Court ruling regarding embezzlement, highlighting the importance of the public official qualification and the relevance of intent in the appropriative conduct.

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Waiver of Credit and Abuse of Office: Analysis of the Judgment of Cass. Pen., Section V, No. 7354/2024

An analysis of the recent ruling by the Court of Cassation on the crime of abuse of office related to the waiver of credits in the corporate sector, focusing on the requirements and responsibilities of directors.

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Embezzlement and Gambling Addiction: Reflections on the Supreme Court Ruling

The recent ruling of the Court of Cassation on embezzlement, particularly regarding the mental capacity of the defendant affected by gambling addiction, provides important insights into responsibilities in the public sector.

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Criminal Liability of Employers: Analysis of the Recent Supreme Court Ruling

The Court of Cassation returns to address criminal liability in the event of workplace accidents, highlighting the implications for employers and the need for proper safety management on construction sites.

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Analysis of the Supreme Court Criminal Ruling No. 31704/2024: Precautionary Measures and Domestic Violence

We explore the recent ruling of the Court of Cassation regarding precautionary measures in cases of domestic violence and stalking, highlighting the applicable legal principles and the implications for the protection of victims.