The expulsion from the register for financial advisors: commentary on Ordinance No. 10341 of 2024.
Let's analyze the important Order No. 10341 of 2024, which clarifies the disciplinary consequences for financial advisors authorized to offer off-site services who violate Consob regulations, highlighting the legal principles and applicable sanctions.
Order No. 10348 of 2024: the statute of limitations in financial intermediation sanctions.
The order no. 10348 of 2024 of the Court of Cassation clarifies the application of the five-year statute of limitations for administrative sanctions in the field of financial intermediation, establishing an important distinction between regulations.
Reflections on Judgment No. 10228 of 2024: Administrative Sanctions and Distinct Proceedings.
The recent ruling of the Court of Cassation clarifies fundamental aspects regarding the consolidation of sanctioning proceedings, highlighting the optional nature of such consolidation and its legal implications.
Commentary on the Ordinance Judgment No. 10212 of 2024: The Rationale behind Consob Sanctions.
Let’s analyze the recent Order No. 10212 of 2024, which clarifies the reasoning behind administrative sanctions by Consob, highlighting the importance of transparency and the right to access public documents.
Analysis of Judgment No. 16063 of 2023: Competencies in the Revocation of Substitute Sanctions.
The recent ruling of the Court of Cassation provides important clarifications on the jurisdiction to decide regarding the revocation of substitute sanctions, particularly concerning community service and requests for restitution within the term.
Judgment No. 37118 of 2024: The Prefect's Authority in Suspending Driving Licenses for Drunk Driving.
The recent ruling by the Court of Cassation clarifies the limits of the judge's competence in applying accessory administrative penalties in the event of dismissal due to the particular slightness of the act. Let's delve into the issue together.