Judgment No. 15243 of 2023 provides important clarifications on the burden of proof in cases of illegal betting collection on behalf of a foreign operator lacking a license. Let us analyze the legal implications and the rights of operators in the European regulatory context.
Analysis of ruling no. 17615 of 2023 regarding the abusive exercise of financial intermediation activities, with a focus on the implications of the regulatory reformulation.
abstention abuse of office administrative law agricultural law amnesty asset freezing betting boundary regulation building abuse building crimes building limits building offenses building regulations burden of proof case law CE marking child abduction civil law classification commercial fraud compensation confiscation Consob regulations consortia consumer contracts Court of Cassation Court of Justice of the EU criminal complaint criminal law cross-border dangerous animals declaration of conformity defects in works delayed payment disciplinary sanctions doubling of penalties Dublin Regulation emergency regulation environmental hygiene fee environmental regulation EU Regulation EU Regulation 2018/1805 European Court of Justice European law European regulation European regulations extension of terms financial consultant financial intermediation flight delays grandparents guardrail heating systems illegal collection information obligations international jurisdiction international law international protection Italian jurisprudence ius superveniens judgment jurisdiction jurisdiction regulation landscape constraint late exception law legal liability liability local taxes mediation municipal regulation negligent arson order 10341 ordinance 10773 parental responsibility passenger rights penalties Presidential Decree 380/2001 project manager property public contributions public health public liability radiation real estate transactions reforestation registration tax regulation Regulation 2201/2003 Regulation EC 261/2004 regulations right to defense road accident ruling ruling 18710 ruling 9646 ruling no. 9556 safety regulations sentence sentence review super SCIA supreme court tax assessment tax law tax regulations technical liability threshold traffic regulations undue compensation VAT refund VAT regulations visitation rights waste waste management