Commentary on Judgment No. 45788 of 2024: Embezzlement and Fraudulent Bankruptcy
We explore ruling no. 45788 of 2024, which clarifies the differences between misappropriation and fraudulent bankruptcy, highlighting the principle of 'ne bis in idem' and the relevance of the bankruptcy declaration.
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.
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.
Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 36118 of 2024: Insights on Tax Violations.
The ruling of the Supreme Court of Cassation in 2024 provides significant insights into the qualification of tax offenses and the principle of ne bis in idem, delving into issues related to undue compensation and precautionary measures.
Commentary on the Judgment of the Court of Cassation No. 26527 of 2024: Issues of Proportionality in Fiscal Sanctions.
The recent ruling of the Court of Cassation provides significant insights into the issue of proportionality of sanctions in tax matters, exploring the dynamics between criminal and administrative sanctions and the principle of ne bis in idem.
Commentary on the Judgment of the Court of Cassation, Criminal Section III, No. 33873 of 2024: Reflections on Fraud and Improper Compensation.
Let's analyze the recent ruling of the Court of Cassation that addressed the issues of aggravated fraud and undue compensation, highlighting the legal implications and the decisions of the Court of Caltanissetta.
Judgment No. 39498 of 2023: Analysis of the 'bis in idem' Prohibition in Criminal Matters.
Judgment no. 39498 of 2023 clarifies the application of the principle 'ne bis in idem', specifying that a dismissal order does not prevent the issuance of a conviction for the same act.
Judgment No. 21882 of 2023: Clarifications on the 'Ne Bis In Idem' Principle
Let's analyze ruling no. 21882 of 2023, which clarifies the applicability of the 'Ne Bis In Idem' principle and its implications in criminal proceedings, highlighting the distinction between different defendants.
Judgment No. 29188 of 2024 and the Prohibition of Second Judgments: A Detailed Analysis
Let us analyze judgment no. 29188 of 2024, which clarifies the principle of 'ne bis in idem' and the prohibition of a second trial, highlighting the conditions and legal implications of this ruling.
Commentary on ruling no. 24964 of 2023: the prevalence of the conviction ruling.
Let's analyze the ruling no. 24964 of 2023 by the Court of Cassation, which clarifies the conflict of judgments between convictions and acquittals due to the statute of limitations, providing relevant insights on criminal matters.