Judgment No. 740 of 2025: The Extrapenal Effects of Plea Bargaining in Disciplinary Sanctions.
The recent ruling of the Court of Cassation clarifies the connections between criminal proceedings and disciplinary sanctions, highlighting the importance of the principle tempus regit actum for the assessment of the effects of a plea bargain judgment.
Commentary on Judgment No. 45862 of 2024: Inadmissibility and Monetary Penalties
Let’s analyze the recent ruling of the Court of Cassation regarding the inadmissibility of appeals and the quantification of monetary penalties, highlighting the implications for the parties involved and the legal significance of the decision.
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 Judgment No. 29192 of 2024: Substitute Sanctions and the Economic Conditions of the Defendant.
The recent ruling of the Court of Cassation clarifies the methods of applying substitute sanctions for short prison sentences, taking into account the economic conditions of the individual. A thorough analysis of the legal and practical implications.
Commentary on Order No. 18152 of 2024: Collection of Sanctions and Prescription of Credit.
Let's analyze the important Order No. 18152 of 2024, which clarifies the possibility of raising the statute of limitations on claims in opposition to enforcement for traffic fines, providing insights into the protection of citizens' rights.
Commentary on Order No. 21541 of 31/07/2024: Tax Offense and Sanctions
Let’s explore the implications of Judgment No. 21541 of July 31, 2024, regarding tax offenses, analyzing the sanctioning procedure and its applicability.
Administrative Sanctions in Financial Intermediation: Commentary on Ordinance No. 21500 of 2024
Analysis of Ordinance No. 21500 of July 31, 2024, which clarifies the timelines for challenging administrative sanctions in the case of a permanent offense in the field of financial intermediation.
Commentary on Judgment No. 20949 of 2024: Consob Sanctions and Retroactivity of Lex Mitior.
Analysis of ruling no. 20949 of 2024 concerning the punitive nature of Consob sanctions and the applicability of the principle of retroactivity of the lex mitior, with references to Italian and European regulations.
Order No. 20129 of 2024: Declarative Obligation of the Tenant in the Highway Code.
Order No. 20129 of 2024 establishes the declarative obligation for vehicle lessees and sublessees, clarifying responsibilities regarding road traffic and penalties. Let's explore the meaning and implications of this decision.
Commentary on Judgment No. 19921 of 2024: Disciplinary Sanctions in the Healthcare Sector
The recent ruling no. 19921 of 2024 clarifies that the failure to indicate the date of deliberation in a sanctioning measure does not result in the nullity of the measure itself, providing insights on the disciplinary procedure in healthcare professions.