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.

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Judgment No. 49951 of 2023: Fraud and Illegitimate Purpose of the Taxpayer

Analysis of ruling no. 49951 of 2023, which clarifies how the victim's unlawful intent does not exclude the configurability of the crime of fraud. Let’s explore together the legal meaning and implications of this decision.

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Commentary on Judgment No. 48093 of 2023: Noncompliance with the Trade Union Order and Public Safety.

A recent ruling by the Court of Cassation clarifies the limits of criminal liability in the event of non-compliance with municipal ordinances regarding building safety, highlighting the need for a concrete danger to individuals.

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Analysis of Judgment No. 15642 of 2024: Omitted Submission of Technical Consultancy and Refusal of Official Acts

Judgment no. 15642 of 2024 clarifies the configurability of the crime of refusal of official acts in relation to the failure to file the technical consultancy, excluding criminal liability in the absence of urgency.

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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.

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Misappropriation and SME Financing: Reflections on Judgment No. 14874 of 2024

The recent ruling no. 14874 of 2024 clarifies the legal boundaries of misappropriation in assisted financing for SMEs affected by the pandemic, highlighting the responsibilities of professionals in managing public resources.

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Judgment No. 16955 of 2024: The Crime of Theft and Embezzlement in Public Service.

Let's analyze the recent ruling of the Court of Cassation that distinguishes between theft and embezzlement, clarifying the boundaries of public officials' responsibilities in their actions. An emblematic case provides important points for reflection.

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Analysis of Judgment No. 13201 of 2024: Liability in the Cooperation of Persons in the Crime.

Judgment No. 13201 of 2024 raises important reflections on the criminal liability of co-offenders, clarifying the meaning of presence and participation in the criminal act.

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Judgment No. 16109 of 2024: The Importance of Control in Corporate Governance

The recent ruling of the Court of Cassation clarifies the role of the formal administrator in cases of complicity in the crime, underscoring the responsibility of those who neglect to oversee the actions of the de facto administrator.

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Improper bankruptcy from fraudulent operations: Commentary on Judgment No. 16111 of 2024.

Analysis of ruling no. 16111 of 2024 on improper bankruptcy from fraudulent operations, highlighting the role of general intent and the foreseeability of insolvency. Discover the legal implications and the regulations involved.

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Fraudulent Bankruptcy Document: Analysis of Judgment No. 14931 of 2024

Discover how the late presentation of accounting books in criminal proceedings affects the existence of the crime of fraudulent bankruptcy, according to the recent ruling no. 14931 of 2024.