Seizure of assets and administrative liability: analysis of the ruling Cass. pen., no. 24058.
The recent ruling of the Court of Cassation provides important insights on the liability of companies in cases of administrative offenses, with particular attention to the seizure of assets.
Preventive Seizure and Money Transfers: Reflections on the Supreme Court Ruling
Analysis of ruling no. 32274 of the Court of Cassation regarding preventive seizure and tax fraud, with particular attention to the implications of transferring sums abroad.