Liability of Directors in Corporate Law
Learn about the legal responsibilities and duties of directors in corporate law. Stay informed on the liability of directors and explore relevant articles and case law.
Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 33213 of 2024: Ne bis in idem and Tax Liability.
The recent ruling of the Court of Cassation addresses relevant issues regarding the principle of ne bis in idem in tax matters and the liability of directors in cases of tax offenses.
Analysis of the Judgment of the Court of Cassation No. 24254 of 2024: Tax Evasion and Eventual Intent.
The ruling of the Court of Cassation clarifies the responsibilities of directors in the case of improper offsetting of tax credits, highlighting the role of eventual intent and the need for adequate checks.
Fraudulent bankruptcy: commentary on the judgment of the Court of Appeal of Taranto no. 488 of 2024.
Analysis of the recent ruling by the Court of Appeal of Taranto regarding the crime of fraudulent bankruptcy, highlighting the responsibilities of de jure and de facto directors and the legal implications.
Commentary on Judgment No. 4004 of 2024 of the Court of Appeal of Rome: Implications of Fraudulent Document Bankruptcy.
The analysis of ruling no. 4004 of 2024 by the Court of Appeal of Rome provides important insights into the crimes of document-based bankruptcy and the responsibilities of administrators, illustrating the legal dynamics and consequences for those holding formal roles without actual management.
Fraudulent Bankruptcy and Directors' Liability: Analysis of Judgment No. 7723 of 2024
The recent ruling of the Court of Cassation clarifies the boundaries of liability in the case of fraudulent bankruptcy, highlighting the role of directors and the concept of complicity in the crime.
The Criminal Court of Cassation on Compensation for Judicial Error: Ruling No. 36209 of 2024
Analysis of the ruling of the Court of Cassation addressing the issue of compensation for judicial error and wrongful detention, highlighting the responsibilities of bank administrators and the implications for the credit system.
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 16115 of 2024: Fraudulent Bankruptcy and General Intent.
The recent ruling of the Court of Cassation provides important clarifications on fraudulent bankruptcy, the subjective element, and the responsibilities of directors. An in-depth analysis of the motivations and legal implications.
Fraudulent Bankruptcy: Analysis of the Cass. pen. Judgment, Section V, No. 36856 of 2024
In this analysis, we delve into the ruling of the Court of Cassation regarding fraudulent bankruptcy, highlighting the grounds for appeal and the legal implications, with particular attention to the distinction between misappropriation and dissipation of corporate assets.
Analysis of the Judgment of the Supreme Court, Criminal Section, No. 44742 of 2024: Fraudulent Bankruptcy and Liability of Directors.
The analysis of the recent ruling by the Supreme Court of Cassation on the subject of fraudulent bankruptcy, focusing on the responsibilities and methods of ascertaining the unlawful conduct of the administrators, offers food for thought for professionals and entrepreneurs.
Commentary on the ruling of the Italian Supreme Court, criminal section, no. 40732 of 2024: Analysis of fraudulent bankruptcy.
The ruling of the Court of Cassation on the case of fraudulent bankruptcy offers important insights into the responsibility of directors and the consequences of asset misappropriation.