Understanding Legislative Decree 231/2001 in Italian Law
Legislative Decree 231/2001 in Italian law addresses corporate liability for certain crimes committed in the interest or to the advantage of the company. Explore articles and insights on this important legal provision.
Analysis of Judgment No. 25648 of 2024: Criminal Liability of Entities and Company Deregistration.
Judgment No. 25648 of 2024 of the Court of Cassation clarifies the implications of the cancellation of a company from the business register in relation to the criminal liability of entities, establishing that such cancellation leads to the extinction of the offense provided for by Legislative Decree 231/2001.
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 Sentence No. 37751 of 2024: Liability of Entities and Archiving.
Let’s analyze ruling no. 37751 of 2024, which clarifies the limits of criminal liability of entities in relation to requests for dismissal, highlighting the critical issues of compulsory indictment.
The administrative liability of entities according to ruling no. 37237 of 2024.
The recent ruling no. 37237 of 2024 clarifies the issue of the grounds for exclusion of liability due to the particular insignificance of the act in relation to the administrative responsibility of entities, highlighting the distinction between entities and individuals.
Administrative Liability of Entities and Workplace Safety: Commentary on the Supreme Court Ruling.
Let’s analyze the recent ruling of the Court of Cassation that confirms the liability of SCM GROUP Spa for personal injuries occurring in violation of workplace safety regulations, highlighting the fundamental principles of Italian legislation regarding the administrative liability of entities.
Supreme Court and Environmental Liability: Analysis of Judgment No. 26805 of 2023
The recent ruling of the Court of Cassation provides important insights into the administrative liability of entities in the field of waste management and environmental pollution, clarifying the boundaries of the notion of 'site' and the implications for businesses.
Liability of the Entity and Workplace Safety: The Ruling of the Supreme Court.
Analysis of the Supreme Court ruling regarding criminal and administrative liability in cases of negligent homicide of workers in high-risk contexts.