Understanding Preventive Seizure in Legal Practice
Learn more about preventive seizure, a legal procedure aimed at preserving assets pending a legal decision, through insightful articles and case law analysis on Studio Legale Bianucci's blog.
Commentary on Judgment No. 305 of 2024: Preventive Seizure and Standing of the Third Party.
An analysis of judgment no. 305 of 2024 on the standing of a third party to challenge preventive seizure aimed at confiscation, with references to Italian and European regulations.
Referral to the Civil Judge in Judgment No. 1662 of 2024: A In-Depth Analysis
Let’s explore ruling no. 1662 of 2024 of the Court of Cassation concerning the procedures for referral to the civil court in the case of preventive seizure and the legal implications for the ownership of the seized assets.
Fraudulent Bankruptcy: Commentary on Judgment No. 3033 of 2024
The ruling no. 3033 of 2024 by the Court of Benevento clarifies the inadmissibility of the appeal against the preventive seizure of assets in the absence of a concrete interest on the part of the accused.
Preventive seizure and confiscation: analysis of Judgment No. 45268 of 2024
The recent ruling no. 45268 of 2024 clarifies the need for adequate reasoning for preventive seizure aimed at confiscation. An in-depth analysis of the legal implications and conditions to be met.
Commentary on Judgment No. 47388 of 2024: Jurisdiction in Preventive Seizure Matters
Analysis of ruling no. 47388 of 2024 regarding the competence of the president of the court on the opposition to the liquidation decree proposed by the judicial administrator in the context of preventive seizure.
Commentary on the Judgment of the Court of Cassation, Criminal Section VI, No. 31174 of 2023: The New Guidelines on Extradition and Preventive Seizure.
The ruling of the Court of Cassation in 2023 provides significant insights regarding judicial cooperation between Italy and San Marino, highlighting the need to follow the correct notification and transmission procedures for preventive seizure.
Seizure of assets and tax fraud: commentary on the ruling Cass. pen. no. 834/2025
The recent ruling of the Court of Cassation addresses the issue of preventive seizure in cases of tax fraud, clarifying the boundaries between legitimacy and fraudulent acts. Let’s examine the key points and legal implications.
Commentary on the ruling of the Italian Supreme Court, Criminal Section VI, No. 31608 of 2024: Self-laundering and fraudulent bankruptcy.
The recent ruling of the Court of Cassation addresses the delicate issue of self-laundering in relation to fraudulent bankruptcy offenses, clarifying the necessary requirements for the integration of such criminal offenses.
Preventive seizure and extended confiscation: analysis of ruling no. 30633 of 2024.
The recent ruling of the Court of Cassation clarifies the criteria for preventive seizure aimed at extended confiscation, highlighting the importance of the consistency between illicit profits and the value of confiscable assets.
Preventive seizure and automatic conversion into enforcement: analysis of ruling no. 25918 of 2024.
The recent ruling no. 25918 of 2024 clarifies the conditions for the automatic conversion of conservatory seizures into foreclosures, highlighting the importance of credit certainty on the part of the Administration.