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
Probation and semi-freedom measure: commentary on Cass. pen., Sez. I, n. 37090 of 2024.

The recent ruling of the Court of Cassation analyzes probation in the community service, highlighting the assessment criteria and the role of post-conviction behavior within the context of semi-liberty.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section I, No. 36521 of 2024: Liability for Fraudulent Bankruptcy.

The ruling of the Court of Cassation in 2024 provides significant insights on criminal liability in cases of fraudulent bankruptcy, exploring the concept of de facto administrator and management duties.

Bianucci Law Firm
Analysis of the Judgment of the Supreme Court, Criminal Division, No. 20152 of 2024: Bankruptcy and Self-Laundering.

The ruling of the Court of Cassation no. 20152 of 2024 clarifies the boundaries between fraudulent bankruptcy and self-laundering, highlighting the need for a temporal distinction between the two offenses and the importance of quid pluris in the configuration of self-laundering.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation No. 3743 of 2024: Receiving Stolen Goods and Self-Laundering.

The recent ruling by the Court of Cassation on money laundering and self-money laundering provides important insights into the reasoning behind convictions and territorial jurisdiction. The position of A.A. and B.B. is analyzed, highlighting the legal and jurisprudential implications.

Bianucci Law Firm
Judgment No. 11325 of 2023: Self-Laundering and Gambling

Analysis of the recent ruling by the Court of Cassation addressing the issue of self-laundering related to the use of money in sports betting, highlighting the legal implications and regulatory interpretations.

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Analysis of the Judgment Cass. Pen., Section II, No. 47331 of 2023: Seizure and Statute of Limitations in Fraud.

The recent ruling of the Court of Cassation clarifies the position regarding preventive seizure in the event of the statute of limitations for the crime of fraud, examining the relationship with self-laundering and the legal implications for seized assets.

Bianucci Law Firm
Analysis of the Supreme Court Judgment No. 49955 of 2023: Mafia-type Associations and Concurrence of Persons in the Crime.

The ruling of the Court of Cassation on December 15, 2023, provides significant insights into the configurability of the crime of mafia association and the issues related to evidence and penal treatment. An analysis of the legal arguments and practical implications for cases of complicity in the crime.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation No. 39489/2023: Mafia Association and Self-Laundering.

The ruling of the Court of Cassation of September 28, 2023 regulates the criminal liability of defendants involved in mafia association activities, extortion, and self-laundering, clarifying the limits and interactions between the various types of offenses.

Bianucci Law Firm
Commentary on Judgment No. 22135 of 2023: The Lack of Digital Signature and the Admissibility of the Appeal.

Judgment no. 22135 of 2023 clarifies that, during an emergency period, the lack of digital signature on attachments does not result in the inadmissibility of the appeal to the Court of Cassation, provided that they are non-essential documents.

Bianucci Law Firm
Commentary on Judgment No. 18772 of 2023: Plea Bargaining and Illegal Punishment

Let's analyze the recent ruling of the Court of Cassation that clarifies fundamental aspects of plea bargaining and the limits of appeal, with a particular focus on the increase for continuation and recidivism.