Analysis of Judgment No. 19957/2024: Immediate Contestation and Administrative Sanctions
The recent ruling of the Court of Cassation clarifies the limits of immediate contestation in administrative sanctions not related to road traffic, highlighting the evidentiary consequences for the violation report.
Commentary on Judgment No. 19716 of 2024: Administrative Sanctions and the Powers of the Judge
Analysis of ruling no. 19716 of 2024 regarding the opposition to the extent of administrative sanctions in the context of the TUB and TUF, highlighting the discretionary powers of the judge and the conditions for review.
Omission of the table of prohibited games: commentary on ruling no. 23947 of 2023
Analysis of ruling no. 23947 of 2023 regarding the omission of the table of prohibited games, the related penalties, and the legal implications for operators. Discover what the regulations provide.
Judgment No. 14035 of 2024: Substitute Sanctions and the Two-Phase 'Sentencing' Mechanism.
The very recent ruling of the Court of Cassation provides important clarifications on substitute sanctions and their application in the context of the appeal process, revealing the dynamics of the bifasic 'sentencing' mechanism.
Commentary on Judgment No. 14873 of 2024: Substitute Sanctions and Judge's Motivation
Analysis of ruling no. 14873 of 2024 clarifying the obligation to provide reasoning in determining the daily value of substitute monetary penalties compared to short-term custodial sentences.
Analysis of Judgment No. 14859 of 2024: Substitute Sanctions and Alternative Measures
Judgment No. 14859 of 2024 provides important clarifications on substitute sanctions for short prison sentences and their applicability in the case of a request for an alternative measure. Let's explore the details and legal implications together.
Judgment No. 9431/2024: The Statute of Limitations for Monetary Administrative Sanctions
An in-depth analysis of ruling no. 9431 of 2024, which clarifies the statute of limitations for monetary administrative sanctions and its impact on taxpayers.
Analysis of Judgment No. 8745 of 2024: Disciplinary Sanctions in Public Employment
The ruling of the Court of Cassation clarifies the limits and possibilities of exercising disciplinary power in public employment, distinguishing between conservative and expulsion sanctions. Let's explore the details and legal implications.
Judgment No. 11594 of 2024: The Retroactivity of the Anti-Money Laundering Law and the Principle of Favor Rei.
The recent ruling of the Court of Cassation clarifies the retroactivity of more favorable regulations in the context of anti-money laundering legislation, confirming a more protective approach for the parties involved.
Analysis of Ordinance Judgment No. 10922 of 2024: Procedural Flaws and Administrative Sanctions
An in-depth analysis of the defects in the administrative procedure regarding financial intermediation, in light of the recent ruling by the Court of Cassation.