Analysis of Judgment No. 1864 of 2025: The Conditions for the Intervention of the T.F.R. Guarantee Fund.
Discover the details of ruling no. 1864 of 2025, which clarifies the requirements for the intervention of the INPS Guarantee Fund in case of employer insolvency and the role of shareholders of dissolved companies.
Fraudulent Bankruptcy: Analysis of the Cass. pen. Judgment, Section V, No. 36856 of 2024
In this analysis, we delve into the ruling of the Court of Cassation regarding fraudulent bankruptcy, highlighting the grounds for appeal and the legal implications, with particular attention to the distinction between misappropriation and dissipation of corporate assets.
Commentary on the Judgment of the Supreme Court, Criminal Section No. 40752 of 2024: The Liability of the Administrator in Fraudulent Bankruptcy.
The analysis of the recent ruling by the Court of Cassation on the case of fraudulent bankruptcy, highlighting the duties of the administrator and the negligent responsibilities in maintaining accounting records.
Merger by Incorporation and Bankruptcy: Analysis of Ruling No. 18261/2024
The ruling of July 3, 2024 addresses the implications of merger by incorporation in the event of insolvency, with particular attention to the establishment of adversarial proceedings and the rights of the incorporating company.
Judgment No. 17546 of 2024: Extension of Bankruptcy and Liability of Shareholders
Let’s analyze ruling no. 17546 of 2024, which clarifies the dynamics of extending bankruptcy to unlimitedly liable partners and the role of creditors in the proceedings. An essential reading to understand the recent changes to bankruptcy law.
Fraudulent Document Bankruptcy: Reflections on Judgment No. 25034/2023
The recent ruling of the Court of Cassation highlights the importance of the integrity of accounting records in business management and the legal consequences of concealment. Discover the details and implications of this decision.
Fraudulent Bankruptcy: Commentary on Judgment No. 48114 of 2023
The recent ruling of the Court of Cassation clarifies the limits of criminal liability for directors in the case of dissolution and liquidation of a capital company, highlighting the importance of registration in the business register.
Analysis of Judgment No. 15927 of 2024: Substitute Penalties and the Defendant's Solvency.
The ruling of the Court of Cassation highlights the evaluation criteria for the application of substitute penalties, emphasizing the importance of the offender's solvency and the judge's role in decisions regarding monetary sanctions.
Fraudulent Bankruptcy: Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 27703/2024
The ruling no. 27703 of the Court of Cassation of 2024 offers important insights on fraudulent bankruptcy and the interpretation of preferential conduct in insolvency, highlighting the limits of the defense and the responsibilities of the legal representative.
Fraudulent bankruptcy: commentary on the ruling of Cass. pen., Sez. V, n. 35698 of 2024.
The recent ruling of the Court of Cassation provides important clarifications on the qualification of bankruptcy conduct, highlighting the differences between failure to keep accounts and irregular accounting practices.