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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Extended confiscation under Article 240-bis of the Penal Code: Analysis of judgment no. 1729 of 2024

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.

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Analysis of Judgment No. 757 of 2024: Progressive Res Judicata and Legal Requalification

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.

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The ruling no. 1251 of 2024 on the confiscation of assets falsely registered to third parties.

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.

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Commentary on Judgment No. 36 of 2024: Aggravating Factors in Crimes against Minors

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.

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Analysis of Judgment No. 2625 of 19/11/2024: Crime of Unauthorized Use of Credit Card and Identity Theft.

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.

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Commentary on Judgment No. 1187 of 2024: Appeals and Tempus Regit Actum

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.

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Commentary on Judgment No. 1188 of 2024: Substitute Penalties and Burden of the Defense

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.

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Analysis of Judgment No. 4193/2024: Self-Money Laundering and Non-Punishability of the Underlying Offense.

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.

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Analysis of Judgment No. 1810 of 2024: Competition between Fraudulent Withdrawal and Fraudulent Bankruptcy.

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.

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Analysis of Judgment No. 3044 of 2024: Attempted Money Laundering and Configurability of the Crime.

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.