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
Fraudulent bankruptcy: analysis of the ruling of the Italian Supreme Court, Criminal Section V, No. 51207 of 2023.

The recent ruling of the Court of Cassation addresses the issue of document bankruptcy, examining the legitimacy of the rules and the responsibilities of liquidators. An in-depth analysis of the principles of typicality and offensiveness in bankruptcy law.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section, No. 631 of 2025: Fraudulent Bankruptcy and False Accounting.

The recent ruling of the Court of Cassation clarifies important aspects related to fraudulent bankruptcy and false accounting, highlighting the complexity of corporate crimes and the importance of a proper assessment of the conduct of directors.

Bianucci Law Firm
Commentary on the Judgment of the Supreme Court, Criminal Section No. 40752 of 2024: The Liability of the Administrator in Fraudulent Bankruptcy.

The analysis of the recent ruling by the Court of Cassation on the case of fraudulent bankruptcy, highlighting the duties of the administrator and the negligent responsibilities in maintaining accounting records.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 7417 of 2023: Fraudulent Bankruptcy and the Role of Directors.

The ruling no. 7417 of 2023 by the Court of Cassation analyzes the boundaries between fraudulent bankruptcy and simple bankruptcy, clarifying the roles of the directors in the management of companies in crisis. A necessary in-depth analysis to understand criminal liabilities in bankruptcy matters.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section I, No. 36520 of 2024: Fraudulent Bankruptcy and the Liability of Defendants.

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy, highlighting the applicable legal principles and the implications for the defendants.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section I, No. 36521 of 2024: Liability for Fraudulent Bankruptcy.

The ruling of the Court of Cassation in 2024 provides significant insights on criminal liability in cases of fraudulent bankruptcy, exploring the concept of de facto administrator and management duties.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 40790 of 2024: Fraud and Financial Responsibility

Analysis of the ruling no. 40790 of the Court of Cassation regarding the crime of fraud in the financial sector, the responsibilities of A.A. and B.B., and the legal implications for the investors involved.

Bianucci Law Firm
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.

Bianucci Law Firm
Judgment No. 30604 of 2024: Clarifications on Seizure in the Plea Bargaining of Legal Entities.

Let's analyze the recent ruling no. 30604 of 2024, which clarifies the need for an agreement between the parties also regarding confiscation in the context of corporate criminal liability, a crucial issue for businesses.

Bianucci Law Firm
Asset Infidelity: Commentary on Judgment No. 26415 of 2024

Let's analyze ruling no. 26415/2024, which clarifies the boundaries of asset infidelity and the responsibilities of directors in cases of conflict of interest, illustrating the financial and legal consequences for the companies involved.