Understanding Legal Liability: Articles, Cases & More
Welcome to our page dedicated to legal liability. Here you will find a curated selection of articles, cases, and resources covering various aspects of legal responsibility and civil liability.
Disclosure of official secrets: commentary on Judgment No. 3755 of 2024
The ruling no. 3755 of 2024 clarifies the dynamics of liability in the disclosure of office secrets, addressing the figure of the extraneus and its legal implications.
Commentary on the Judgment of the Court of Cassation, Criminal Section III, No. 43366 of 2024: Tax Evasion and Specific Intent.
The recent ruling of the Court of Cassation clarifies the concept of specific intent in cases of tax evasion, emphasizing the importance of the intention to evade taxes and the responsibility of the legal representative.
Analysis of the Judgment Cass. pen. no. 41721/2024: Tax Evasion and Liability of the Legal Representative.
The ruling of the Court of Cassation no. 41721 of 2024 offers significant insights into criminal liability in tax matters, highlighting the distinction between personal and corporate assets. A thorough analysis of the legal principles involved.
Fraud in commerce and CE mark: comment on ruling no. 28704 of 2024
The recent ruling no. 28704 of 2024 clarifies the responsibilities of economic operators regarding the affixing of the CE mark and the necessity of the declaration of conformity, highlighting the legal risks associated with fraud in commerce.
Responsibility of the Legal Representative in Environmental Crimes: Analysis of Judgment No. 30930 of 2024
The ruling no. 30930 of 2024 clarifies the responsibility of the legal representative in the case of environmental violations, even in the presence of delegated functions. Let's explore the meaning of this decision.
Commentary on Judgment No. 14047 of 2024: Preventive Seizure and Liability of Entities
Let's analyze the recent ruling no. 14047 of 2024, highlighting the importance of the motivation of 'periculum' in preventive seizure according to Legislative Decree no. 231/2001. An in-depth examination to understand the legal implications for legal entities.
Commentary on Judgment No. 13657 of 2024: Abuse in Betting Collection Activities
Let's analyze Judgment No. 13657 of 2024, which addresses the issue of illegal brokerage in the collection of bets and its legal implications. We will explore the consequences for betting center operators and the regulations involved.
Criminal liability of the legal representative in food law: commentary on ruling no. 13784 of 2023.
The ruling no. 13784 of 2023 clarifies the liability of a company's lawyer in cases of non-compliant food products, highlighting the conditions for delegation of functions and the role of supervision.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 27703/2024
The ruling no. 27703 of the Court of Cassation of 2024 offers important insights on fraudulent bankruptcy and the interpretation of preferential conduct in insolvency, highlighting the limits of the defense and the responsibilities of the legal representative.
Domestic abuse and failure to report: commentary on the ruling of the Court of Cassation, Criminal Section VI, no. 10763 of 2018
Analysis of the ruling of the Court of Cassation regarding the crime of domestic abuse and the failure to report, highlighting the responsibilities of professional figures in educational contexts.