Latest Legal Rulings and Judgments

Welcome to our page dedicated to legal rulings. Here you will find insightful articles, court judgments, and legal updates on various legal precedents and rulings.

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Analysis of Judgment No. 2625 of 19/11/2024: Crime of Unauthorized Use of Credit Card and Identity Theft.

The ruling no. 2625 of 2024 by the Court of Appeal of Rome clarifies the absorption of the crime of abusive use of credit cards by that of identity theft, addressing the conditions and behaviors involved.

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Commentary on Judgment No. 1188 of 2024: Substitute Penalties and Burden of the Defense

Analysis of judgment no. 1188 of 2024 regarding substitute penalties for short custodial sentences and the burden of the defense in the appeal process. Let’s explore how the Court has clarified these crucial aspects.

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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.

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Analysis of Judgment No. 1810 of 2024: Competition between Fraudulent Withdrawal and Fraudulent Bankruptcy.

An in-depth analysis of ruling no. 1810 of 2024 clarifying the configurability of the concurrence between the crime of fraudulent evasion of tax payments and that of fraudulent bankruptcy, providing important insights for tax criminal law.

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Analysis of Judgment No. 3044 of 2024: Attempted Money Laundering and Configurability of the Crime.

The ruling no. 3044 of 2024 by the Court of Appeal of Bari clarifies the configurability of the attempt of money laundering, emphasizing the distinction between crimes of immediate consummation and crimes of deferred consummation.

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Commentary on Judgment No. 2974 of 2025: Execution and Jurisdiction of the Judge

The recent ruling of the Court of Appeal of Rome offers significant insights into the scope of measures that can be adopted by the president of the panel, clarifying the limits and consequences of the delegation of competence.

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Commentary on Judgment No. 47563 of 2024: Association for the Illicit Trafficking of Narcotic Substances

Judgment no. 47563 of 2024 clarifies the conditions for participation in the drug trafficking association, highlighting the role of the supplier and the requirements of awareness and intention in contributing to the illegal activity.

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Commentary on Judgment No. 44064 of 2024: Qualification of Organizer in Criminal Association.

Let's analyze the recent ruling no. 44064 of 2024, which clarifies the criteria for identifying the role of organizer in the case of criminal association, highlighting the importance of this figure in the context of criminal activities.

Bianucci Law Firm
Revocation of the confiscation of corporate shares: analysis of ruling no. 45848 of 2024

The recent ruling of the Court of Cassation on the right to the restitution of confiscated shares provides important insights into the issue of justice and the protection of property rights.

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Analysis of Judgment No. 46338 of 2024: Death of the Defender and Nullity of the Judgment.

A recent ruling by the Court of Appeal of Catanzaro clarifies the implications of the defendant's attorney's death in relation to the nullity of the judgment, highlighting the importance of communication in the criminal process.