Supreme Court Cases and Decisions

Discover in-depth analysis and updates on Supreme Court cases, decisions, and judgments. Stay informed on the latest legal developments from the highest court in the land.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation Criminal Section No. 10218 of 2024: Money Laundering and Seizure of Proceeds.

The recent ruling of the Supreme Court clarifies the limits of confiscation in cases of money laundering, highlighting the difference between profit and proceeds. An analysis of the legal implications and regulatory interpretations.

Bianucci Law Firm
Cass. pen., Sec. II, Sent. No. 21618 of 2024: Reflections on Receiving Stolen Goods and the Identification of the Underlying Offense.

The recent ruling of the Court of Cassation offers food for thought on the need to identify the criminal origin of the money in cases of receiving stolen goods, highlighting the legal and jurisprudential implications of this requirement.

Bianucci Law Firm
Analysis of the Judgment Cass. pen., Sec. II, no. 16369 of 2024: Seizure of Assets and Self-Laundering.

The ruling of the Supreme Court of Cassation in 2024 provides important insights into the limits and peculiarities of the crime of self-laundering, highlighting the conditions for the seizure of assets and judicial interpretations.

Bianucci Law Firm
Judgment Cass. pen. no. 6586/2024: Money Laundering and Receipt Under Examination by the Court.

The recent ruling of the Court of Cassation clarifies the boundaries between money laundering and receiving stolen goods, analyzing the conduct of A.A. and B.B. in the context of a dismantling operation of stolen vehicles. An in-depth analysis of jurisprudence and legal implications.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 29346 of 2023: Money Laundering and Computer Fraud

Let's analyze the ruling of the Court of Cassation that addresses the issue of receiving stolen goods and money laundering in relation to cyber fraud, highlighting the legal implications for the parties involved.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 1309 of 2024: Reflections on Receiving Stolen Goods and Unjustified Origin of Proceeds.

Let's analyze the recent ruling of the Court of Cassation regarding criminal liability for receiving stolen goods and the implications related to the origin of illicit proceeds, in light of current regulations and judicial interpretations.

Bianucci Law Firm
Receiving and money laundering: commentary on the ruling Cass. pen. no. 46211 of 2023.

Let's analyze the recent ruling of the Court of Cassation that confirmed the convictions for receiving stolen goods and money laundering, highlighting the legal reasons and implications for Italian criminal law.

Bianucci Law Firm
Jurisdiction and competence in the ruling of Cass. pen. no. 38623 of 2024.

Analysis of the Supreme Court ruling that clarifies territorial jurisdiction in case of conflicts between courts, with particular reference to money laundering and self-laundering offenses.

Bianucci Law Firm
Jurisdiction and Competence in Judgment No. 49354 of 2023: Analysis of the Conflict between Courts.

The ruling no. 49354 of the Court of Cassation of 2023 analyzes an important jurisdictional conflict concerning receiving stolen goods and reckless purchase, highlighting the dynamics of competence among different Italian courts.

Bianucci Law Firm
Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering

Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.