Liability of Entities in Legal Proceedings: Articles, Cases & Analysis
Discover in-depth analysis and insights on the liability of entities in legal proceedings. Stay updated with articles and court cases exploring this complex legal topic.
Commentary on Judgment No. 2062 of 2024: The Nullity of the Direct Summons Order.
Analysis of ruling no. 2062 of 2024 regarding the nullity of the direct summons decree against an entity and its legal implications.
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.
Analysis of Judgment No. 29959 of 2024: The Silent Withdrawal of Complaint.
Judgment no. 29959 of 2024 clarifies the conditions for the tacit withdrawal of a complaint by the legal representative of an entity, providing important legal and practical insights for managing complaints in the criminal context.
Liability of entities for environmental crimes: analysis of Judgment No. 27148/2023
Discover how the recent ruling of the Court of Cassation clarifies the conditions for the exempting effectiveness of the organizational and management model in the liability of entities for environmental crimes.
Comment on Judgment No. 14840 of 2022: Liability of Entities and Probation.
Let's analyze the ruling no. 14840 of 2022 by the Court of Cassation regarding the regulation of the liability of entities under law no. 231 of 2001, delving into the exclusion of probation for legal persons.
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.