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.
Judgment No. 1729 of 2024 by the Court of Cassation sheds new light on extended confiscation, clarifying its retroactive applicability even in cases of acquittal due to statute of limitations. Let's explore together the meaning of this decision.
The recent ruling of the Court of Cassation offers important insights on the institution of progressive res judicata and its implications regarding the legal requalification of more serious cases. Let’s explore together the profound meaning of this decision.
A recent ruling clarifies the contestation procedures for third parties in the case of confiscation of fictitiously registered assets. Let’s explore the legal implications and responsibilities in this delicate matter.
Judgment no. 36 of 2024 clarifies the applicability of the aggravating circumstance referred to in Article 61, paragraph one, no. 11-ter) of the Penal Code to crimes against the person, even in cases of multiple harmful conduct.
The ruling no. 2625 of 2024 by the Court of Appeal of Rome clarifies the absorption of the crime of abusive use of credit cards by that of identity theft, addressing the conditions and behaviors involved.
Judgment No. 1187 of 2024 analyzes the applicable regime regarding appeals in the case of succession of different provisions. Let’s explore together the details and legal implications of this important intervention by the Court.
Analysis of judgment no. 1188 of 2024 regarding substitute penalties for short custodial sentences and the burden of the defense in the appeal process. Let’s explore how the Court has clarified these crucial aspects.
The recent ruling no. 4193 of 2024 clarifies the conditions for the configurability of the crime of self-laundering even in the presence of non-punishability of the underlying offense, emphasizing the importance of the subjective quality of the injured party.
An in-depth analysis of ruling no. 1810 of 2024 clarifying the configurability of the concurrence between the crime of fraudulent evasion of tax payments and that of fraudulent bankruptcy, providing important insights for tax criminal law.
The ruling no. 3044 of 2024 by the Court of Appeal of Bari clarifies the configurability of the attempt of money laundering, emphasizing the distinction between crimes of immediate consummation and crimes of deferred consummation.
2012 reform 2018 41-bis 41-bis regime A.A. abandonment abbreviated trial abduction of minors abnormal act abnormal acts abnormality abolished holidays abolitio criminis absence absence of defendant abstention abuse abuse of blank endorsement abuse of contracts abuse of office abuse of permits abuse of power abuse of process abuse of rights abusive clauses abusive occupation abusive practice abusive use of credit card abusiveness acceptance acceptance of inheritance access to justice accession accessories of credit accessory penalties Accident accident prevention law accidents account holder accountability accountant accounting accounting action accounting documentation accounting documents accounting records accounting technical consultancy accreditation accredited healthcare accumulation of claims acquittal act of property disposition action of nullity active legitimacy active repentance actual knowledge additional reasons adjustment adjustments administrative court administrative injunction administrative law administrative liability administrative obligations administrative offense administrative proceedings administrative sanctions administrator administrator liability administrators admissibility Admissibility of appeal admission to the passive adoptability adoption adult children adults adversarial proceedings adversarial system adverse possession affective law age limit aggravated fraud aggravated homicide aggravating circumstances aggravating factor aggravating factors aggravating factors robbery agreed venue agreement agreements agricultural contract Agricultural Contracts agricultural funds agricultural law agricultural redemption agricultural unemployment aiding and abetting aiding illegal immigration air transport alienation alimony allocation of the marital home allowance review Alternative Fraud alternative measures alternative penalties alternative procedure alternative sentences ambulatoriness amendment amendments to the claim amnesty ANAS ancillary penalties annulment annulment with referral annulment without referral anonymous documents anti-mafia law Antico Caffè Greco apparent self-defense appeal appeal agreement appeal documents appeal for rectification appeal mandate appeal reform appeal to the Court of Cassation Appeal to the Supreme Court appealability appeals appearance deadlines appellate judge appointed defender appropriateness appropriative occupation approval appurtenance appurtenances arbitrary exercise arbitration clause archaeological assets archiving arrest art. 1489 of the Civil Code art. 2051 c.c. art. 2932 of the Civil Code art. 380-bis art. 41-bis art. 416-bis art. 420-quater art. 45 c.p.c. art. 452-bis art. 58-quater art. 581 code of criminal procedure art. 610 art. 618 art. 82 c.p.c. art. 92 c.p.c. article 127 article 133 of the penal code article 231 cpc article 240-bis Article 345 of the Code of Civil Procedure. article 348-ter article 41-bis article 448 article 578-bis article 844 articles 809 and 771 artistic constraints asbestos asbestos exposure ascendants assembly assembly resolutions assessment assessment of prior convictions asset freezing asset liability asset protection asset sale asset variations assignment of credit assignment of family home assignment to third parties assistance assistance expenses assistance to disabled assisted negotiation association associative crime associative relations Attempt attempted crime attempted extortion attempted money laundering attempted murder attendance register attorney fee attorney fees Attorney General atypical danger atypical evidence authentication author identification authorization opinion autonomy awardee backdating bad debts balancing circumstances balancing interests ballot set-aside bank Bank Liability Bank of Italy Bank Transfer banking contracts banking law bankruptcy bankruptcy crimes bankruptcy fraud bankruptcy law bankruptcy offenses bankruptcy trustee base and trivial reasons base motives benefit Bergamo best interest of the child best interests of the child betting beyond a reasonable doubt bid rigging bifacial mechanism billing system biological damage biological truth biparentality birth grant birth injury blank endorsement blood transfusion board of auditors body of the crime Bolar clause Bolzano boundary regulation breach breach of contract breach of custody breach of seals buildability building abuse building amnesty building bonuses building cooperative building crime building crimes building invasion building law building limits building offenses building permit building regulations burden of allegation burden of defense burden of pleading burden of proof burglary business crisis business income business transfer C.A. cadastral assessment cadastral classification cadastral income cadastral update call of correo Camorra clan cancellation capacity to testify capacity to think and will capacity to understand capital companies capital gains car dismantling carrying in a public place Cartabia reform case law case resumption case_law Cassation Cassation ruling Catanzaro causal connection causal link causation centralized heating Certifier challenge chamber procedure chamber proceedings change of circumstances change of residence charge child abduction child custody child hearing child pornography child protection Child Rights child support child's best interest children children's rights Choice of domicile circular check circumstantial evidence circumvention citizenship Civil Code Civil Code articles civil interests civil judgment civil law civil liability civil mediation civil obligations civil party civil party constitution civil procedure civil status acts civil trial civil union claim report claims made claims made clause claims made clauses clauses claims made closing times co-debtors co-defendants co-insurance co-ownership co-parenting Code of Civil Procedure code of criminal procedure coercive abuse coercive measures cohabitation cohabitation more uxorio collaborators of justice collation collectible credit collection collection agent collective agreement collective dismissal collector collusion commercial fraud commercial law commercial lease commission common interest common wall communication with counsel communicative facts community service companies company dissolution comparison compensation compensation for damages compensation liquidation compensation obligation compensation obligations compensatory actions compensatory liability competence competition competitive procedures complaint compliance visa complicity complicity in crime composition compulsory attribution compulsory enforcement Compulsory Liquidation computer data computer devices computer error computer malfunction concealment conciliation conclusive facts concurrence of crimes concurrence of offenses concurrent sentences conditional fraud conditional suspension conditional suspension of sentence condominium condominium fees condominium law confessor confidentiality confirmatory deposit confirmatory measures confiscable profit confiscated assets confiscated land confiscation conflict of interest conflict of jurisdiction congenital malformations connection connection of crimes consensual homicide consensual separation consent consent of the parties Consob consolidation consolidation of appeals consortia conspiracy Constitutional Court constitutional illegitimacy constitutional justice constitutional law constitutional legitimacy construction construction crimes construction law construction liability consumer consumer forum consumer law consumer protection contagion contempt continuation continuation between crimes continuation of offenses continued crime continued offense continuing crime continuing offense continuing offenses continuous offenses contract contract annulment contract fraud contract interpretation contract law contract termination contractor liability contracts contractual autonomy contractual clause contractual clauses contractual evidence contractual interpretation contractual liability contractual obligations contractual resolution contractual waiver contradictory contributions control conventional law conversion of sentence conviction cooperation corporate corporate crimes corporate group corporate income tax corporate law corporate offenses corporations corpus delicti correction of errors correspondence corruption corruption of minors Cosa Nostra cost liquidation cost settlement costs settlement Council of Europe Council of State ruling Counter-argument counterclaim counterfeit trademark counterfeiting court Court of Appeal Court of Appeal of Ancona Court of Appeal of Bari Court of Appeal of Brescia Court of Appeal of Catania Court of Appeal of Milan Court of Appeal of Salerno Court of Appeal ruling Court of Appeals Court of Assizes Court of Brescia Court of Cassation Court of Cassation 19744/2014 Court of Crotone court of freedom court of review Court of Spoleto Court of Verona court orders cover-up Covid-19 Covid-19 emergency credibility credit credit fraud credit opening credit rights creditor's liability creditors creditors' rights credits crime crime of concealment crime victims crimes crimes against humanity crimes against property crimes against public administration crimes against public faith crimes art. 4-bis criminal action criminal association criminal caution criminal code criminal confiscation criminal conspiracy criminal conviction criminal conviction decree criminal decree criminal irrelevance criminal justice criminal law criminal liability criminal procedural law criminal procedure criminal proceedings criminal record criminal report criminal review criminal trial criminal_law criminal_responsibility cross-border cui prodest cultural assets cultural bonus cultural heritage cumulative sentences curator liability current law custodial sentence custodial terms custody custody of minors Customs Agency customs duties cyber fraud D.D. damage damage compensation damage from loss of chance damage in re ipsa damage repair damages damages assessment damages compensation danger danger assessment dangerous animals dangerous discharge dangerous ignitions dangerousness DASPO data database daytime isolation de facto administrator de facto administrators de facto family de plano procedure Death of the defendant debt restructuring debt waiver debts deception decisive evidence declaratory evidence decommissioning decriminalization deductibility deductible expenses defamation default defect of motivation defects in work defendant defendant's capacity defendant's liability Defendant's Rights defendants' rights defender defenders defense defense consortia defense guarantees defense rights defense strategy defensive investigations deferment of sentence deferral of sentence delay delegated professional delegation clause demolition demolition of illegal works demolition order denial denial of private writing dental technician deposit detention detention of suspects determinability determinateness devastation devolutive principle diagnostic error diagnostic errors difference from withdrawal digital authentication digital signature digitalization dignity of the minor diminished capacity direct assignment direct citation direct examination direct judgment direct summons to trial direct taxes director's responsibility directors disability disability insurance disability law disabled workers disavowal discharge disciplinary dismissal disciplinary law disciplinary procedure disciplinary proceedings disciplinary responsibility disciplinary sanctions discontinuous servitudes discretionary power discrimination dismissal dismissal for just cause dismissal order disproportionate confiscation disputatum dispute dispute violation disputed credits disputed expenses disputes dissolution of company dissolved company division among heirs divorce divorce alimony divorce allowance divorce settlement doctor documentary evidence documentation dolus causam dans dolus incidens domestic abuse domestic justice domestic relations abuse domestic violence domicile domicile election donation double jeopardy doubling of penalties DPCM 1997 DPR 1032/1973 drainage consortium driving under the influence driving without a license Dropbox drug addiction drug detention drug importation drug offenses drug trafficking drugs dual parenthood Dublin Regulation due process duration duty of abstention early release earth and excavated rocks earthquake easement ECHR economic activity economic conditions economic crimes economic damage economic disparity economic equity economic independence economic responsibility economic self-sufficiency effectiveness elderly elections electoral crimes electoral exchange electric scooter electricity electronic bracelet electronic filing embezzlement emergency exit emergency law emergency removal emissions emotional bond emotional bonds emotional stability emotional states emphyteusis employability employee liability employer liability employer_liability encrochat endangerment crime endo-executive division Enel Enel verifier energy theft enforceable exceptions enforceable judgment enforceable title enforcement enforcement act Enforcement Judge enforcement proceedings enhanced reasoning entities entrepreneur expenses entrepreneurial liability environmental hygiene fee environmental law environmental liability environmental offense environmental pollution environmental responsibility equal treatment equality equitable jurisdiction equitable settlement Equitalia equity equivalent confiscation EU citizen EU Regulation EU Regulation 2018/1805 European arrest warrant European Court of Human Rights European Directive European jurisprudence European justice European law European legislation European protection order European Public Prosecutor European regulations European schools European Union law evasion eventual intent evidence evidence of guilt evidential uncertainties evidential value evidentiary assessment evidentiary elements evidentiary seizure evidentiary seriousness evidenza probatoria ex officio prosecution exception exceptions excluded evidence exclusive custody exclusive ownership excusability excusable mistake executable title execution execution incident execution judge executive effectiveness executive title exemption expense compensation expense reimbursement expense settlement expense sharing expert assessment expiration expiry exploitation exploitation of incapacity exploitation prostitution expulsion extended confiscation extension of terms external competition external_competition extinction extinction of crime extinction of offense extinction of the crime extinguished offenses extortion extradition extrajudicial conduct extraneus extraordinary administration extraordinary appeal extraordinary expenses facebook messages facilitated definition factual error failure to assist failure to communicate failure to deliver failure to notify fair compensation fair trial false accounting false complaint false corporate communications false declaration false document false invoices false statements false testimony family family cohabitation family conflict family conflicts family crisis family law family obligations family relationships family responsibilities fascist party fatal accident fault favor rei fee fees fictitious revenues fictitious titleholder fictitiously owned assets filial status filing filling in contrary to the agreement financial administration financial contribution financial flows financial intermediation Financial Police financing firearm offenses firearms possession fiscal justice fixed-term contracts fixed-term employment flight risk food contamination food law food safety forced execution forced heirs forced sale foreclosure foreign arbitration foreign convicts foreign defendant foreign forum foreign judgments foreign minors foreign property foreign-language defendant foreigners foreseeability foreseeability test forfeitable profit forfeiture forgery formal agreement formal error formal requirements forum of the commission of crimes foster care fraud fraud offense fraudulent agreement fraudulent bankruptcy fraudulent declaration fraudulent subtraction fraudulent transfer fraudulent transfer of values free legal aid freedom freedom of choice freedom of expression freedom of self-determination frivolous reasons fugitive functional jurisdiction fundamental rights gambling gambling addiction garages gender-based violence general fraud general intent general power of attorney generality generic drugs generic mitigating factors genetic testing geolocation gifts good administration good faith goodwill governing law GPL GPS location grandchildren grandparents granting Grazing gross negligence guarantee guarantee interrogation guarantor guardianship guardianship judge guidelines habitual residence habituality habituality of crime Hague Hague Convention harassment health assessment health certificates health law health laws health of prisoners health of the inmate health safety health services healthcare liability healthcare professions healthcare services hearing hearing of the minor hearings heating systems heirs hemp cultivation hermeneutics highway code highway concessionaires highways historical mafias home access home search homicide homologation honorary judge honorary judges honorary justice of the peace hospital liability house arrest housing cooperatives human dignity human rights hydrogeological constraint IBAN IBAN code identification ideological falsehood illegal building illegal carrying of weapons illegal collection illegal construction illegal disposal illegal dumping illegal financing illegal immigration illegal interference illegal occupation illegal penalty illegal port illegal stay illegal subdivision illegal transfer illegality illegality of the penalty illicit influence illicit origin illicit proceeds illicit profits illiteracy immediate dispute immediate judgment immediate_judgment immigration immigration law immunity from seizure immutability of the judge impartiality impartiality of the judge impeccable conduct impediment to appear impeditive causes impeditive crimes impersonation impossibility imprisonment impulsive fraud IMU in-house company inadmissibility inadmissibility of evidence inadmissibility of statements inadmissible evidence INAIL INAIL contributions incapable persons incapacity incapacity to act incidental appeal incidental communion incitement incitement to corruption incitement to suicide income income disparity income tax incompatibility incompetence increase of sentence indebtedness indemnity indemnity law Independence independent right indeterminacy indictment indirect donation indirect donations individual freedom inducement to error ineffective contract ineffectiveness of the contract infidelity influence peddling information obligations information system information transparency ingratitude inheritance inheritance community inheritance credits inheritance debts inheritance division inheritance evidence inheritance law inherited assets inhuman treatment injunction injunctive relief injured party injury from fall INPS insignificance of the act insolvency insolvency crimes insolvency law insolvency proceedings installment plan installment plan for monetary penalty instant execution contracts insurance insurance compensation insurance coverage insurance law insurance policy intangible assets integration intellectual property law intent intentional homicide interceptions intercompany transactions interest interest of the accused interest of the investigated interest rate interim balance intermediation international abduction international abduction of minors international cooperation international custody international jurisdiction international law international protection internet interpretation interpreter interrogation interruption interruption of proceedings interruptive acts interviews with inmates intimidating force intimidation intoxication invalidity inventory benefit inventory book investigations investigative agencies investigative powers investigative secrecy investments invoices involuntary manslaughter IPAB Irap ISTAT update Italian case law Italian Constitution Italian jurisprudence Italian law Italian laws Italian legislation ius superveniens Jealousy joinder joinder of parties joint custody joint debtors joint liability judge judges judge_jurisdiction judgment judgment 10672 judgment 1187 Judgment 13525 judgment 14024 judgment 14035 judgment 14980/2022 judgment 15403 judgment 15473/2024 judgment 17225 judgment 19358 judgment 19716 judgment 2024 judgment 24351 judgment 26223 2023 Judgment 26334 judgment 28558 judgment 29192 judgment 29643 judgment 37081 judgment 3767/2018 judgment 44060 judgment 44255 judgment 45002 judgment 45818 2024 judgment 45859 judgment 47185 judgment 48832 judgment 49255 judgment 51557 judgment 51573 judgment 51681 judgment 8688 judgment no. 10270 judgment no. 131 of 2024 judgment no. 14352 judgment no. 14710 judgment no. 15438 judgment no. 17585 judgment no. 21431 judgment no. 24616 judgment no. 25585 judgment no. 30092 judgment no. 36857 judgment no. 39153 judgment no. 45829 judgment no. 49807 judgments judicial acts judicial administration judicial administrator judicial assessment judicial competence judicial conciliation judicial cooperation. judicial custodian judicial division judicial error judicial measures judicial office error judicial police judicial reasoning judicial review jurisdiction jurisdiction by value jurisdiction regulation jurisdiction roads Jurisprudence jurisprudential maxims just cause justice justice collaborators justice of the peace justification justified reason justifying circumstances juvenile law kidnapping knowledge of the process labor law lack of complaint lack of interest land land invasion land sale land subdivision landlocked property landlord liability landscape constraint landscape law late appeal late exception law law 103/2017 law 104 law 104 permits law 1089/1939 law 110/1975 law 172/2012 law 184/1983 law 194 law 208 of 2015 law 210/1992 Law 219/1981 law 242/2016 law 283/1962 law 287/1990 law 549 of 1995 law 604/1966 law 68/1999 law 689/1981 law 865/1971 law 895/1967 law 898/1970 law no. 154 of 1992 Law No. 69 of 2005 lawful gaming lawyer lawyer fees lawyer's fees lawyers lay judges Lazio law Lazio regional law leading questions Lease lease of business branch leases leasing legacies legal adulthood legal aid legal availability legal claim Legal Communications legal competence legal continuity legal costs legal defense legal distance exemption legal entities legal expenses legal fees legal interests legal liability legal notification legal obligations legal principles legal procedures legal profession legal protection legal qualification legal reasoning legal representative legal requalification legal searches legal services legislation legislative decree 150/2022 legislative decree 231 Legislative Decree 231/2001 Legislative Decree 74/2000 Legislative Decree No. 122 of 2005 legislative decree no. 150 Legislative Decree No. 150 of 2022 Legislative Decree No. 231 Legislative Decree No. 28 of 2010 legitimacy legitimate legitimate impediment legitimate occupation legitimate succession lex mitior liability liability for omission liability of directors liability of entities liability of liquidators liability of public entities liability of public officials liability of shareholders liberality license of use license revocation license suspension life imprisonment life insurance limitation limited liability limited liability company limited partnership liquidation liquidation decree liquidator liquidators lis pendens litigation consortium litigation costs loan for use local authorities local roads local taxes logical prejudiciality losing party loss of chance lottery lottery office Lyell syndrome M.V. mafia mafia association mafia associations mafia infiltration mafia method mafia_association magistrate maintenance maintenance allowance maintenance costs maintenance obligation maintenance obligations maintenance of public works maintenance of watercourses malfunction malpractice Mandate Law mandatory hiring mandatory mediation mandatory relationship marital community marital responsibility marital separation maritime law market value marriage massacre master's degree material error mayoral ordinance means of evidence mediation mediation compensation medical error medical liability medical malpractice medical profession medical questionnaire medical record meeting proceedings melanoma members' rights merchant liability merger by incorporation mesothelioma messaging mild adoption mineral waters minimum participation minor abduction minor children minor damage minor entity minor hearing minor offense minor rights minors minors transfer minors' rights minutes minutes of contestation misappropriation misdemeanor misleading advertising missed ruling mistreatment mitigating circumstances mitigating factor mitigating factors mixed contract mixed contracts mobbing mobility modal donation monetary penalties monetary penalty monetary sanctions monetization money laundering money transfer moral damage moral damages moral violence more favorable law mortgage mortgage creditors mortgage registration mother's standing mothers motivation motocross motor vehicle motorists' rights movable property multi-party proceedings multilingual defendant municipal expenses municipal liability municipal regulation municipalities murder narcotic substances narcotics NASpI National Health Service NATO military natural incapacity Navigation Code ne bis in idem negative assessment negligence negligent arson negligent homicide neutrality new claim new evidence New York Convention no grounds for proceeding noise emissions non punishability non-appealability non-attachability non-compete agreement non-compliance non-deductibility non-economic damage non-economic_damage non-EU citizens non-existence non-existent transactions non-expiration non-extradition non-mention non-pecuniary damage non-performance non-punishability non-punishability of the taxpayer non-retroactivity non-taxability Non-transferable cheque nonexistent invoices nosocomial infections notarial law notarial liability notary notice notice of injunction notice to creditors notification notification deadline notification of assessment notice notifications notional contributions notorious null donation nullity nullity of contract nullity of contracts nullity of the judgment nullity of trial nullity_notification oath obligation obligation to communicate obligation to provide reasons obligation to report obligations obstruction of justice obstructive crimes obstructive offenses occupational disease occupational diseases offense offenses subject to complaint office prosecution office registration official secret official secrets olive oil omission omissive crimes omitted examination omitted payment omitted VAT payment onerous mandate ongoing crimes online fraud online grooming Opposition opposition to criminal decree opposition to dismissal opposition to enforcement opposition to enforcement acts opposition to execution opposition to executive acts opposition to the passive state oral warning order order 10065 order 10120/2024 order 10197 order 10294 order 10367 Order 10421 order 10519 order 10531 order 10720/2024 order 10795/2024 Order 10939/2024 order 11091 2024 order 11243 order 15470 Order 15825 order 15911/2024 order 16012 order 16075 order 16526 order 17054 order 17634 Order 17879 order 18116 Order 18230 Order 18232 order 18318 Order 18347 order 18491 order 19022 Order 19145 order 19651 order 2024 Order 20351 order 20871 order 21317 Order 28583 order 307 order 8916/2024 order 8982/2024 Order 9369/2024 Order 9731 order no. 10615 Order No. 10788 order no. 15847 of 2024 Order no. 16039 Order No. 16144 order No. 18485 Order No. 18522 Order no. 18652 Order No. 19226 Order no. 8940 Order No. 965 order no. 9706 Order no. 9870 ordinance ordinance 17104 ordinance 17668 Ordinance 186/2025 ordinance 19892 ordinance 9626 Ordinance No. 16589 Ordinance no. 8989 ordinary disability allowance ordinary jurisdiction ordinary revocation ordinary trial organized crime organizer Orlando reform orphaned grandchildren out-of-court assistance overdose overruling paid mediation paper proceedings paper trial para-familiarity parallel proceedings parental authority parental conflict parental consent parental inadequacy parental liability parental responsibilities parental responsibility parental rights parental supervision parenting agreement parking lots parliamentarian parole probation partial annulment Partial Distributions partial invalidity partial mental defect partial use partial waiver participation of individuals particular slightness of the act parties' will partner liability passenger liability passive extradition passive insinuation passive legitimacy passive legitimation passive rogatory passive solidarity passive standing passive state passport patent law patents paternity paternity denial payment instruments payment notice payment notices PEC Notification pecuniary damage pedophilia penal code penalties penalty penalty assessment penalty determination penalty limit penalty restructuring penitentiary benefits pension pension treatment pepper spray periculum in mora permits perpetuatio iurisdictionis personal checks personal data personal facilitation personal identity personal income tax personal injuries personal liberty personal precautionary measures personal security petition pets pharmacists phone records photocopies photographic identification physical coercion Pinto law placement of minors plaintiff's expenses plea bargain plea bargaining pledge plurality of expert opinions plurality of offenses plurality of parties police checks political crimes political massacre crime political parties Popular Bank population port law possession possession of false document possession of narcotic substances Poste Italiane postponement of hearing potestative condition power of attorney power plants pre-arranged agreement pre-emption pre-trial detention pre-trial statements precautionary appeals precautionary custody precautionary measure precautionary measures precautionary needs precautionary order precept preclusive effect predeductibility predicate offense preemption preferred credits prejudice prejudiciality preliminary contract preliminary hearing preliminary investigations preliminary ruling prescription president of the court Presidential Decree 309/1990 Presidential Decree 380/2001 Presidential Decree 602/1973 Presidential Decree No. 309/1990 presiding judge presumption presumption of innocence presumptions pretrial detention prevention prevention proceedings preventive agreement preventive arrangement preventive confiscation preventive custody preventive measures preventive ruling preventive seizure price clause price revision principle of correlation principle of proportionality principle of specialty principle of the appearance of the law principle tempus regit actum printed signature prison benefits prison system prisoners' rights privacy privacy protection private law private property private violence probation procedibility procedural defects procedural economy procedural fairness procedural law procedural representation procedural term procedural terms proceedings proceedings upon complaint procurement production costs Professional fees professional liability professional profiles professional services professionals program agreement progressive judgment prohibited agreements prohibition of approach prohibition of expatriation project financing promise of payment proof by presumptions proof of kinship properties for special purposes property property crimes property damage property disputes property law property protection property right property rights property taxation property violence proportionality prosecutability prosecution by complaint protection of creditors protection of heritage protection of minors protection of minors' rights protection of rights protection of third parties provision provisional enforceability provisional judgment provisional suspension provisions provocation psychiatric evaluation psychological health psychological violence psychopathology public acts public administration public administrators public competition public competitions Public Contributions public deed public defender public defense public employees public employment public entities public entity liability public evidence public faith public fraud public grants public health public hearing procedure public housing public interest public land public law public liability public officer public official public officials public procurement public prosecutor public residential building public resources public safety public service public use public works purpose loan putative qualification of the claim qualified social contact quantum quantum debeatur radiological exposure readmission real estate execution real estate law real estate transactions real precautionary measures real rights reasonable duration of the trial reasoning reasoning of the judgment receiving stolen goods recidivism reconciliation reconstitution of acts recovery recovery function recovery programs recusal recusation redemption reduction of donations reduction of sentence reduction to servitude referral referral civil judge referral judge referral judgment referral to trial reforestation reform reformatio in peius refund refusal of assessment refusal of official acts regime 41-bis regional law regional law Lazio registration fees registration in the companies register registration of a crime report registration tax regularization regulation regulations regulatory gap regulatory uncertainty rehabilitation reimburseability reimbursement of expenses reimbursements reinstatement reiteration related crimes related offenses release of property Relevance relevant error reliability reliability of testimonies religious education remediation remuneration renewal renewal of evidence renewal of proceedings rent rental fees rents reorganization reparation repatriation repeal replacements reporting reporting obligation representation res judicata res judicata effect res judicata rescission rescinding of the judgment rescisione del giudicato rescission rescission of res judicata rescission of the judgment reservation of appeal residence residence permit residential construction resistance evidence resistance to public officials responsibility responsibility of judges restitution restitution of goods restitution within the term restorative justice resumption retaining walls retention right retraction retroactivity return within the term revelation of secrets Revenue Agency reversal review review court revision revocability revocation revocation of order revocation of penalty revocation of sentence suspension revocation of spousal support revocatory action Right of access right of accretion right of appeal right of asylum right of co-ownership right of defense right of residence Right of Retention right of succession right of way right to compensation right to defense right to health right to report right to sue rights rights of ascendants rights of creditors rights of defense rights of prisoners rights of the accused right_to_defense risk risk allowance risk of default risk of reoffending road accident road accidents road classification road law road potholes road property road safety robbery role extract ruling ruling 11389 ruling 1188 ruling 1227/2025 ruling 1234/2023 ruling 12345 ruling 13202 ruling 1328/2025 ruling 13326 ruling 13366 ruling 14077 ruling 14222 ruling 14654 ruling 15069 ruling 15389/2024 ruling 15625 ruling 15637 ruling 15664 ruling 15865 ruling 15939 ruling 15955 ruling 16045 ruling 16111 ruling 16351/2024 ruling 16352 ruling 16404 ruling 16434 ruling 16462 ruling 16474 ruling 16576/2023 ruling 1663 ruling 16691/2024 ruling 16703/2024 ruling 16716/2024 ruling 16800 ruling 16979 ruling 17012 ruling 17154/2024 ruling 17191/2011 ruling 17216 ruling 17320 ruling 17400 ruling 17455 ruling 17973 ruling 18/2023 ruling 18003 ruling 1810 ruling 18238 ruling 18261/2024 ruling 18351 ruling 18683 ruling 18710 ruling 18773 ruling 18792 ruling 19069/2024 ruling 1909 of 2025 ruling 19746/2024 ruling 19921 ruling 2020 ruling 2021 ruling 2022 ruling 2023 ruling 2024 ruling 2030 ruling 2076/2024 ruling 22135 ruling 23283 ruling 24256 ruling 24375 ruling 24808 ruling 25274 ruling 2536/2024 ruling 25368 ruling 25529 ruling 25650 ruling 25764 ruling 26190/2023 ruling 26250 ruling 26263 ruling 26316 ruling 26418 ruling 26525 ruling 26549/2023 ruling 26966 ruling 27379/2023 ruling 27382 ruling 27397 ruling 27446 ruling 27517 ruling 28009 ruling 29229 ruling 29379/2024 ruling 29959 ruling 30040/2024 ruling 3011 ruling 30143 ruling 3044 ruling 30625/2024 ruling 30930 ruling 31169 ruling 31179 ruling 32354/2024 ruling 3356 2024 ruling 36/2024 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 4193/2024 ruling 44064 ruling 44096/2024 ruling 44230 ruling 44346 ruling 44941 ruling 45290 ruling 45599 ruling 45781 2024 ruling 45810 ruling 46549 ruling 48119 2023 ruling 48545 ruling 48579 ruling 49289 ruling 49291 ruling 50102 ruling 50298 ruling 50447 ruling 50797 ruling 51260 ruling 51659 ruling 7760/2016 ruling 834/2025 ruling 8956 ruling 9140 ruling 9446/2024 ruling 9570/2024 ruling 9646 ruling 9680/2024 ruling 9733 2024 ruling 9818 ruling 9900 ruling 9947 ruling no. 10310 ruling no. 10868 ruling no. 11622 ruling no. 11660 ruling no. 14792 ruling no. 15673 ruling no. 17164 ruling no. 17918 ruling no. 1880 ruling no. 19976 ruling no. 2625 ruling no. 26721 ruling no. 26805 ruling no. 27098 ruling no. 2772 ruling no. 29723 ruling no. 30092 ruling no. 3015 ruling no. 30608 ruling no. 30716 ruling no. 39481 ruling no. 41721/2024 ruling no. 44340 ruling no. 44731 ruling no. 44962 2024 ruling no. 46753 ruling no. 49799 ruling no. 50062 ruling no. 51670 ruling no. 51735 ruling no. 6433 Ruling no. 8685 ruling no. 8805 ruling no. 8907 ruling no. 936 ruling no. 9556 ruling of the Court of Cassation ruling Rome ruling Supreme Court rulings ruling_30133 safeguard service safety safety measures safety of systems safety regulations sale sale at a low price sale of goods sanctions saw and liked clause school school disputes school law school staff screen company sector studies securitization security security deposit security measures Seismic Events seized assets seizure seizure of assets self-declaration self-defamation self-defense self-harm self-laundering self-money laundering Self-sufficiency seller's liability semi-liberty sentence sentence 10298 sentence 11659 sentence 13213 sentence 13539 sentence 14644 sentence 14655 sentence 15098 sentence 15429 sentence 16508 sentence 17055 sentence 25287 sentence 26348 sentence 26628 sentence 26803 sentence 27050 sentence 27090 sentence 27466 sentence 27637 sentence 2776 sentence 29332 sentence 3059 sentence 30666 sentence 37107 sentence 3892 sentence 44707 sentence 45576 sentence 45587 sentence 45792 sentence 45816 sentence 48448 sentence 49499 sentence 49757 sentence 49798 sentence 50318 sentence 50426 sentence 50847 sentence 740 2025 sentence 8980 sentence no. 13379 sentence no. 15704 sentence no. 2062 sentence no. 2362 sentence no. 23967 sentence reduction sentence reductions sentence review sentencing frameworks separate assets separation separation agreement separation charge serious fault serious illness served sentences service concession service of documents servitude severance pay sexual activities sexual offenses sexual violence share capital share transfer shared custody shared fault shared parenting shareholder reimbursements shipowners short term Sicily side agreements signature authentication simulated donation Simulation Sky ECC slight mitigating circumstance SMEs smoke bomb smuggling social danger social dangerousness social inclusion social media social network social reintegration social security social security funds social security law social security protection social services socially useful work solidarity solve et repete clause solvency spannometric method Special Curator special power of attorney special surveillance specialized sections specific intent specific mandate specific obligation specific performance specificity speed cameras sponsorship sponsorship contracts sports associations spousal support stalking stamp duties standard of living standing standing of condominium owners standing of third insured standing to appeal standing to sue start date state liability state of necessity state of need statements statute of limitations statutory clauses stray animals stray dogs structural abnormality sub-delegation subjective element subjective inexistence subordination subsequent provision subsidiary liability substitute declaration substitute penalties substitute penalty substitute sanctions subsumption subversive association succession succession law succession of criminal laws succession of laws succession phenomenon successions summary judgment summary phase summary proceedings summons decree summons to court super condominium supervising magistrate supervisory obstacle supplementary declaration support administration support administrator support decree Supreme Court Supreme Court 2023 Supreme Court 2024 Supreme Court ruling Supreme_Court suretyship surface rights surrogacy surveillance Surveillance Court surveillance magistrate survivor's pension suspects alloglotta suspension of attorney suspension of collection suspension of enforcement activities suspension of enforcement order suspension of proceedings Suspensive Condition suspensive conditions suspicious transactions sustainability Swiss law synthetic assessment tacit acceptance tacit revocation tacit withdrawal of complaint Taranto ruling tax tax acts tax administration tax assessment tax assessments tax audits tax code tax collection tax collection notice tax consultants tax credit tax crimes tax debt tax deductibility tax documentation tax evasion tax exemptions tax fraud tax law tax legislation tax liability tax litigation tax notice tax offense tax offenses tax penalties tax proceedings tax regime tax regulations tax settlement tax trial tax violations taxation taxes teaching technical consultancy technical consultant technical consultants technical consulting technical liability technical manager telematics telephone data tempus regit actum termination termination of the proceedings territorial incompetence territorial jurisdiction terrorism testamentary succession testamentary will testator's intention testimonies testimony testing certificate TEU theft theft of electricity therapeutic custody third buyer third-party opposition third-party rights third-party seizure threshold threshold of punishability timeliness timeshare tolerability tolerance torture traceability trade union conciliation trademark registration trademarks traffic law traffic law violations traffic of influences trafficking trafficking in persons trafficking victims transcription transfer transfer of business Transfer of credit transfer of excess transfer of minors transfer of real estate transfer of shares transfer pro soluto transfers translation translation of documents transnational disputes transnationality transport of weapons trespass trial trial in absentia Tribunal of Naples trust trusted defense attorney TSO TUIR Turin ruling two-phase method typicity Ukraine unauthorized access unavailability unavailable rights unconstitutional illegitimacy undue compensation undue inducement undue influence undue perception unemployment benefits unfavorable fact unification of sentences unified contribution uninsured vehicles Unique Identification Code United Sections Unjust Enrichment unjustified absences unjustified compensation unlawful act unlawful acts unlawful conduct unlawful data processing unlawful detention unlawful interference unlawful intermediation unlawful occupation unlawfully received unlimited liability partners unreasonable length unreasonable risk unrecognized associations unused vacation urban planning urban planning certification urban planning law urgent removal use of minors use of service vehicles usufruct usurpative occupation usury Validation validation of arrest validity of contracts validity of evidence value of the case VAT VAT credit VAT refund VAT regulations vehicular homicide verbal transfer victim protection video chat video recording videoconference videotaping violation violation of family assistance violation of law violation of removal order violence violent crimes virtual presence visitation visitation rights visual interviews visual meetings voidability voluntary compliance vulnerability wage rights waiver waiver of appeal waiver of appeal grounds waiver of defense mandate warning warranty for defects warranty liability Warsaw Convention waste waste combustion waste management water damage water law water service weapon confiscation weapons welfare welfare of minors WhatsApp white list wildlife will will of the beneficiary wiretapping wiretaps withdrawal withdrawal of complaint withholdings witness evidence witness examination witness intimidation witnesses Work work abroad worker protection workers' rights workplace accidents workplace injuries workplace safety written form wrongful detention