Understanding Liability in Legal Practice

Welcome to our page dedicated to exploring the concept of liability in legal practice. Here you will find insightful articles, relevant cases, and expert analysis on this crucial legal topic.

Bianucci Law Firm
Commentary on the ruling of the Court of Appeal of Trento No. 44 of 2024: tax evasion and criminal liability.

Analysis of the ruling of the Trento Court of Appeal No. 44 of 2024, which confirms the conviction for tax evasion of an entrepreneur, highlighting the legal implications and the ancillary penalties applied.

Bianucci Law Firm
Analysis of Judgment No. 215/2024 of the Court of Appeal of Ancona: Tax Evasion and Liability of the Administrator.

The Court of Appeal of Ancona, with ruling no. 215 of 2024, upholds the conviction for tax evasion of an administrator, clarifying the importance of personal responsibility in the management of tax returns.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 40100 of 2018: Fraudulent Bankruptcy and Liability of Directors.

The ruling of the Court of Cassation analyzes criminal liability for fraudulent bankruptcy, highlighting the importance of awareness in causing the bankruptcy and the relevance of fraudulent transactions. A useful insight for professionals and entrepreneurs.

Bianucci Law Firm
Commentary on the Sentence Cass. pen., Sez. III, n. 15231 of 2017: responsibility of the accountant and inducement to error.

Let’s analyze the ruling of the Court of Cassation that confirmed the conviction of an accountant for inducing error, examining the legal principles involved and the implications for professionals in the field.

Bianucci Law Firm
Criminal Court No. 20822/2024: Improper Compensation and Criminal Liability in the Tax Context

The recent ruling by the Court of Cassation provides important clarifications on criminal liability for tax violations and the use of non-existent VAT credits. It examines the legal implications and consequences for the entrepreneurs involved.

Bianucci Law Firm
Cass. pen., Sect. III, Judgment No. 530 of 2025: Reflections on Liability for Failure to Remit Withholdings.

Let's analyze the recent ruling of the Court of Cassation that annulled the conviction for the failure to pay withholdings, highlighting the issues related to the proof of certifications and changes to the charges.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation Criminal No. 20571 of 2024: Reflections on Tax Violations

Analysis of the recent ruling by the Court of Cassation that confirms the conviction for tax crimes, highlighting criminal liability and the evidence required for the configuration of the offense.

Bianucci Law Firm
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.

Bianucci Law Firm
Bankruptcy and Tax Crimes: Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 24255 of 2024

The ruling of the Court of Cassation on February 14, 2024, provides important insights into the application of criminal laws regarding bankruptcy and tax violations. It analyzes the responsibilities of directors and the peculiarities of tax offenses in relation to bankruptcy.

Bianucci Law Firm
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.