• via Alberto da Giussano, 26, 20145 Milano
  • +39 02 4003 1253
  • info@studiolegalebianucci.it
Bianucci Law Firm
Analysis of Judgment No. 4193/2024: Self-Money Laundering and Non-Punishability of the Underlying Offense.

The recent ruling no. 4193 of 2024 clarifies the conditions for the configurability of the crime of self-laundering even in the presence of non-punishability of the underlying offense, emphasizing the importance of the subjective quality of the injured party.

Read More

Latest Articles
Judgment No. 2196 of 30/01/2025 and the Right to Refund for Individuals Affected by the Earthquake in Sicily.
March 30, 2025
Analysis of Ordinance Judgment No. 1144 of 2025: Res Judicata Effect in Tax Proceedings.
March 30, 2025
Judgment No. 936 of 2025: Recognition of the finality of a ruling in tax proceedings.
March 30, 2025
Commentary on Judgment No. 698 of 2025: Appeal of Tax Assessment between Spouses
March 30, 2025
Tax assessment and extension of deadlines: commentary on Ordinance no. 600 of 2025.
March 30, 2025
Tax Litigation: Analysis of Order No. 694 of 2025
March 30, 2025
Order No. 449 of 2025: Deductibility of Expenses for Assistance to Disabled Persons
March 30, 2025
Taxation of proceeds from illegal activities: commentary on Ordinance no. 307 of 2025.
March 30, 2025
Analysis of Judgment No. 2157 of 2025: Dismissal for Just Cause and Law 104 Permits
March 30, 2025
Analysis of Judgment No. 1864 of 2025: The Conditions for the Intervention of the T.F.R. Guarantee Fund.
March 30, 2025

Sections

Categories

Tags