Understanding Mafia in Legal Context: Articles, Cases & Analysis

Discover a curated selection of legal articles and cases focusing on the mafia, providing valuable insights and analysis on this complex legal topic.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section I, No. 8316 of 2016: Mafia-type Associations and Criminal Liability.

In this analysis, we explore the ruling no. 8316 of 2016 by the Court of Cassation, highlighting the legal principles regarding mafia association and the relevance of testimonies from collaborators for establishing criminal liability.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 35375 of 2024 on Aiding and Abetting.

The ruling of the Court of Cassation provides important insights into the crime of aiding and abetting, highlighting the need for a psychological coefficient for the application of aggravating circumstances.

Bianucci Law Firm
Analysis of the Judgment Cons. Stato No. 8675 of 2024: Mafia Infiltration and White List.

The recent ruling of the Council of State no. 8675 of 2024 provides significant insights into the assessment of mafia infiltrations in businesses, clarifying the criteria of timeliness and relevance of circumstantial evidence.

Bianucci Law Firm
The external competition in mafia association: analysis of the ruling Cass. pen., Sez. V, n. 18256 of 2019.

An analysis of the Supreme Court ruling that confirmed the liability of entrepreneurs colluding with the mafia, highlighting the dynamics of extortion and the role of the statements made by cooperating witnesses.

Bianucci Law Firm
Supreme Court, United Sections, No. 8544 of 2020: The Predictability of the Conviction in External Participation in Mafia Association.

Analysis of the ruling of the Court of Cassation that clarifies the scope of the decisions of the European Court of Human Rights in the context of external participation in mafia associations, highlighting the difficulties of generalized application of its principles.

Bianucci Law Firm
Analysis of the Judgment of the Supreme Court, Criminal Section II, No. 57393 of 2018: Extortion and External Competition in Mafia Association.

The ruling of the Court of Cassation highlights the complexity of external participation in mafia associations, clarifying the limits of the ne bis in idem principle and the relevance of motivation in criminal proceedings.

Bianucci Law Firm
Supreme Court, Criminal Section V, Judgment No. 30133 of 2018: Reflections on External Participation in Mafia Associations

Let's analyze the ruling of the Court of Cassation regarding B.B.'s appeal against the detention order, highlighting the legal implications of external complicity in mafia associations and the treatment reserved for involved entrepreneurs.

Bianucci Law Firm
Commentary on the Cassation Court Criminal Sentence No. 18132 of 2016: Reflections on Mafia-type Associations and Precautionary Measures.

Let's analyze ruling no. 18132 of the Court of Cassation from 2016, which deals with precautionary measures in relation to mafia association crimes. We will explore the legal implications and considerations regarding the proof of intent.

Bianucci Law Firm
Commentary on the ruling of Cass. pen., Section I, no. 41905 of 2023: Mafia-type associations and extortion.

Analysis of the ruling of the Court of Cassation concerning aiding and abetting and mafia association, with a focus on elements of evidence and legal reasoning.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation No. 20064 of 2024: Defamation and Mafia Association

The recent ruling of the Court of Cassation provides crucial insights into the configurability of slander and the aggravating factor of aiding a criminal organization, analyzing the behaviors of the accused A.A. and the legal implications of his statements.