Judgment No. 1227 of 2024 and the Suspension of Proceedings for Tax Crimes
Let's analyze ruling no. 1227 of 2024, which clarifies the scope of application of the suspension of the proceedings and the statute of limitations in the case of tax debt installment payment.
Extended confiscation under Article 240-bis of the Penal Code: Analysis of judgment no. 1729 of 2024
Judgment No. 1729 of 2024 by the Court of Cassation sheds new light on extended confiscation, clarifying its retroactive applicability even in cases of acquittal due to statute of limitations. Let's explore together the meaning of this decision.
Commentary on Judgment No. 45262 of 2024: Referral and Legal Qualification
Analysis of ruling no. 45262 of 2024, which addresses the issue of the legal qualification of the fact and the applicability of Article 578 of the Code of Criminal Procedure in the case of prescription, highlighting the fundamental principles and implications for criminal law.
Analysis of the Judgment of the Court of Cassation, Criminal Section VI, No. 14782/2020: Extortion and Statute of Limitations.
The Court of Cassation rules on the legal qualification of the crime of extortion, highlighting the distinction with incitement to corruption and the issue of statute of limitations.
Prescription and Civil Liability: Analysis of the Judgment Cass. Civ., Section III, No. 19568 of 2023.
The recent ruling of the Court of Cassation clarifies the dynamics of the statute of limitations in cases of liability of the Ministry of Health for damages from blood transfusions. Let's explore the details and legal implications for the injured parties.
Prescription and Liability of the Ministry of Health: Commentary on Judgment No. 7553 of 2012
The Supreme Court rules on the liability of the Ministry of Health for HIV damages resulting from transfusions. We analyze ruling no. 7553 of 2012 and the implications for the right to compensation.
Criminal Limitation According to the Court of Cassation: Analysis of Judgment No. 25912 of 2021
In this article, we analyze ruling no. 25912 of the Court of Cassation, which clarifies the dynamics of criminal prescription, the implications for corruption and bid-rigging offenses, and the role of confiscation in lieu.
Analysis of the ruling of the Court of Cassation, Criminal Section III, No. 36333 of 2024: Statute of Limitations and Tax Violations.
The recent ruling of the Court of Cassation addresses the issue of the statute of limitations in tax matters and the criminal liability of the defendant for the use of invoices for non-existent transactions, clarifying the applicable legal provisions and principles.
Criminal Prescription: An Analysis of Judgment No. 36475 of 2024
The recent ruling of the Court of Cassation provides significant insights on the issue of the statute of limitations for tax offenses and the interpretation of the rules regarding simulated contracts and seizures.
Fraudulent bankruptcy: commentary on the ruling Cass. pen. no. 36582 of 2024
Analysis of the Supreme Court ruling regarding the figure of the de facto administrator and the implications of fraudulent bankruptcy, highlighting the dynamics of liability and prescription.