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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
2012 reform 2018 41-bis A.A. abbreviated trial abduction of minors abnormal act abuse abuse of office abuse of power abusive occupation acceptance acceptance of inheritance accessory penalties Accident accident prevention law accidents accountability accountant accounting accounting records accumulation of claims acquittal act of property disposition active legitimacy active repentance adjustments administrative liability administrator liability administrators adoptability adoption adult children adults adversarial system aggravated fraud aggravated homicide aggravating factor aggravating factors agricultural contract aiding and abetting alimony allocation of the marital home allowance review alternative measures ANAS ancillary penalties annulment annulment without referral anti-mafia law appeal Appeal to the Supreme Court archiving arrest art. 2051 c.c. art. 452-bis article 127 article 133 of the penal code article 41-bis asbestos asbestos exposure ascendants asset liability asset protection assignment of credit 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 bid rigging biological damage biological truth biparentality birth injury board of auditors building abuse building bonuses building law building offenses burden of pleading burden of proof C.A. Camorra clan cancellation capacity to understand carrying in a public place Cartabia reform case law case_law Cassation Cassation ruling causal link challenge change of residence charge child abduction child custody child hearing child pornography child protection Child Rights child support child's best interest children's rights circumstantial evidence citizenship civil judgment civil law civil liability civil obligations civil party civil party constitution civil trial civil union claim report claims made claims made clause claims made clauses clauses claims made co-ownership co-parenting coercive abuse cohabitation cohabitation more uxorio collaborators of justice collation collector community service compensation compensation for damages compensatory liability competence competition complaint complicity computer data computer devices concealment concurrence of offenses concurrent sentences conditional suspension conditional suspension of sentence confiscation congenital malformations consensual separation consent conspiracy constitutional legitimacy construction consumer protection contagion contempt continuation of offenses continued offense contract law contracts contractual interpretation contractual liability conversion of sentence corporate income tax corporate law corruption corruption of minors Cosa Nostra Council of State ruling court Court of Appeal Court of Appeal of Ancona Court of Appeal ruling Court of Brescia Court of Cassation Court of Cassation 19744/2014 Court of Crotone court of review Court of Verona cover-up Covid-19 credit fraud creditors crime crime victims crimes crimes against public administration 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 record criminal review criminal trial criminal_law criminal_responsibility cultural heritage curator liability custodial sentence custody custody of minors cyber fraud D.D. damage damage compensation damage from loss of chance damage repair damages assessment damages compensation danger assessment dangerous animals dangerous discharge dangerous ignitions daytime isolation de facto administrator de facto administrators de facto family debt waiver decommissioning deductibility defamation default defendant's liability defense defense rights defensive investigations demolition demolition order detention devastation diagnostic error diagnostic errors directors disability insurance discrimination dismissal divorce divorce alimony divorce allowance divorce settlement documentary evidence domestic violence domicile donation doubling of penalties driving under the influence drug addiction drug importation drug offenses drug trafficking drugs dual parenthood duration economic crimes economic disparity economic equity economic responsibility economic self-sufficiency elderly elections electricity embezzlement emergency exit emotional bond emotional bonds emotional stability employability employer liability employer_liability encrochat endangerment crime Enel verifier energy theft enforceable judgment Enforcement Judge enhanced reasoning entities entrepreneur expenses environmental law environmental liability environmental pollution environmental responsibility equality Equitalia equity European arrest warrant European Court of Human Rights European directive European law European regulations evasion evidence evidence of guilt evidential uncertainties evidentiary seizure exclusive custody exploitation prostitution extended confiscation external competition external_competition extortion extradition extraordinary expenses false accounting false corporate communications false declaration false invoices family family conflict family conflicts family law family obligations family relationships family responsibilities fault filial status financial contribution financial intermediation financing food law forced heirs foreign convicts foreign minors forfeitable profit forgery foster care fraud fraudulent agreement fraudulent bankruptcy fraudulent declaration freedom of choice freedom of self-determination fugitive gambling gambling addiction general fraud general intent genetic testing gifts good faith GPS location grandparents guarantee interrogation guardianship guidelines habitual residence habituality Hague Hague Convention health law health laws health safety healthcare liability hearing of the minor heating systems heirs highways home access homicide hospital liability house arrest human dignity ideological falsehood illegal building illegal carrying of weapons illegal collection illegal interference illegal stay illegal subdivision illegality of the penalty illicit origin immediate judgment immigration immigration law impartiality impartiality of the judge impeditive causes impeditive crimes inadmissibility inadmissibility of evidence inadmissibility of statements INAIL incapacity incidental appeal incitement to corruption income disparity income tax incompatibility indemnity indemnity law indirect donations individual freedom inducement to error infidelity influence peddling information transparency ingratitude inheritance inheritance division inheritance law injury from fall insolvency insolvency law insurance insurance compensation insurance coverage insurance law insurance policy intangible assets intent interceptions intercompany transactions interest of the accused interest rate international abduction international abduction of minors international cooperation international custody international law international protection intoxication inventory benefit investigations investments involuntary manslaughter Italian jurisprudence Italian law Italian laws Jealousy joinder joint custody judge judgment judgment 14980/2022 judgment 17225 judgment 37081 judgment 3767/2018 judgment 47185 judgment no. 17585 judgment no. 30092 judgment no. 39153 judgments judicial competence judicial cooperation. judicial error judicial reasoning jurisdiction Jurisprudence justice kidnapping labor law landlord liability law law 110/1975 law 184/1983 law 194 law 898/1970 lawyer leading questions legal availability legal costs legal expenses legal liability legal principles legal qualification legal reasoning Legislative Decree 150/2022 legislative decree 231 Legislative Decree 231/2001 Legislative Decree 74/2000 Legislative Decree No. 231 liability liability for omission liability of directors liability of entities liability of liquidators liability of public entities liability of public officials license revocation life imprisonment limitation liquidator losing party loss of chance lottery Lyell syndrome M.V. mafia mafia association Mafia associations mafia infiltration mafia_association magistrate maintenance maintenance allowance maintenance obligation maintenance of public works malpractice marital community marital responsibility marital separation maritime law marriage mediation medical error medical liability melanoma mesothelioma mild adoption minor abduction minor children minor hearing minor offense minor rights minors minors transfer minors' rights misappropriation misdemeanor mistreatment mitigating circumstances mitigating factors mobbing money laundering money transfer moral damage moral violence mortgage mortgage registration mother's standing municipal liability murder narcotics natural incapacity ne bis in idem negligent arson new evidence non-economic damage non-economic_damage non-mention non-pecuniary damage non-performance non-retroactivity nonexistent invoices nosocomial infections notarial liability notary notification notifications nullity nullity of contract oath obligation to provide reasons obstructive offenses occupational disease occupational diseases offenses subject to complaint office prosecution official secret omitted payment online grooming Opposition order overdose para-familiarity parental authority parental conflict parental consent parental inadequacy parental liability parental responsibilities parental responsibility parental rights parental supervision parenting agreement parole probation partial mental defect participation of individuals passenger liability passive standing paternity paternity denial payment notices penalty pepper spray periculum in mora personal data personal injuries personal precautionary measures pets Pinto law placement of minors plea bargaining Popular Bank Poste Italiane postponement of hearing precautionary measure precautionary measures predicate offense preliminary investigations preliminary ruling prescription prevention preventive confiscation preventive custody preventive measures preventive seizure price revision principle of correlation principle of specialty prison benefits prison system prisoners' rights privacy probation procedural law procedural terms procurement professional liability prohibition of expatriation property law proportionality protection of heritage protection of minors protection of minors' rights protection of rights protection of third parties provocation psychological health psychopathology public acts public administration public defender public entities public entity liability public grants public health public hearing procedure public interest public land public liability public official public officials public prosecutor public safety public service radiological exposure readmission reasoning reasoning of the judgment receiving stolen goods recidivism reconciliation recovery recusal reduction of donations referral referral judge referral to trial reformatio in peius refusal of official acts regional law registration tax regularization regulations regulatory uncertainty rehabilitation reimbursement of expenses related crimes related offenses reliability of testimonies religious education remediation renewal of proceedings repatriation repeal reporting rescission rescission of the judgment residence permit responsibility retraction Revenue Agency review revocability revocation revocation of penalty revocation of spousal support right of asylum right of defense right to compensation right to defense right to health right to report rights of ascendants rights of prisoners rights of the accused right_to_defense risk risk allowance risk of default risk of reoffending road accident road accidents road law road potholes robbery ruling ruling 1234/2023 ruling 12345 ruling 14222 ruling 15625 ruling 15664 ruling 16045 ruling 16462 ruling 16576/2023 ruling 16691/2024 ruling 16703/2024 ruling 16716/2024 ruling 16800 ruling 17191/2011 ruling 17216 ruling 17320 ruling 17400 ruling 17973 ruling 19069/2024 ruling 2020 ruling 2021 ruling 2022 ruling 2023 ruling 2024 ruling 2536/2024 ruling 30143 ruling 32354/2024 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 834/2025 ruling 9140 ruling no. 14792 ruling no. 17918 ruling no. 39481 ruling no. 41721/2024 ruling no. 6433 ruling of the Court of Cassation ruling Rome ruling Supreme Court rulings ruling_30133 safety safety measures safety of systems safety regulations sale of goods sanctions school school law security seizure self-defamation self-defense self-laundering self-money laundering sentence sentence 27090 sentence 37107 sentence 8980 sentence no. 15704 sentencing frameworks separation separation agreement separation charge severance pay share capital shared custody shared parenting side agreements simulation smoke bomb social dangerousness social network social services special curator specific intent spousal support stalking standard of living standing standing to appeal start date state liability statements statute of limitations stray animals stray dogs subjective element subsidiary liability substitute penalties substitute penalty substitute sanctions succession succession of criminal laws successions supervisory obstacle support administration support administrator support decree Supreme Court Supreme Court 2023 Supreme Court 2024 Supreme Court ruling Supreme_Court surrogacy Surveillance Court suspension of proceedings suspensive condition Swiss law Taranto ruling tax assessment tax assessments tax consultants 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 telephone data territorial jurisdiction terrorism testamentary succession testamentary will testator's intention testimonies theft therapeutic custody threshold of punishability torture transfer transfer of minors trial in absentia trust trusted defense attorney TSO Turin ruling Ukraine undue compensation undue inducement undue influence unification of sentences unlawful acts unlawful data processing unlawful detention unlawful occupation unlawfully received urban planning use of minors use of service vehicles usufruct usury validation of arrest validity of evidence victim protection video chat violation violation of family assistance violent crimes virtual presence visitation visitation rights visual interviews warning waste combustion waste management water damage weapons welfare of minors WhatsApp white list will will of the beneficiary Wiretapping withdrawal of complaint withholdings witness evidence witness examination Work workplace accidents workplace injuries workplace safety wrongful detention