Understanding Tax Fraud in Legal Practice
Learn about tax fraud cases and legal ramifications in the field of law. Stay informed on the latest court rulings and legal actions related to tax evasion.
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.
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.
Judgment No. 23522 of 2014: Precautionary Measures and Indications of Guilt.
Analysis of the Supreme Court ruling on the tax fraud case and the legitimacy of the precautionary measures adopted, highlighting the assessment criteria for signs of guilt.
Criminal Court No. 20822/2024: Improper Compensation and Criminal Liability in the Tax Context
The recent ruling by the Court of Cassation provides important clarifications on criminal liability for tax violations and the use of non-existent VAT credits. It examines the legal implications and consequences for the entrepreneurs involved.
Analysis of the Judgment of the Court of Cassation, Criminal Section III, No. 33213 of 2024: Ne bis in idem and Tax Liability.
The recent ruling of the Court of Cassation addresses relevant issues regarding the principle of ne bis in idem in tax matters and the liability of directors in cases of tax offenses.
Seizure of assets and tax fraud: commentary on the ruling Cass. pen. no. 834/2025
The recent ruling of the Court of Cassation addresses the issue of preventive seizure in cases of tax fraud, clarifying the boundaries between legitimacy and fraudulent acts. Let’s examine the key points and legal implications.
Supreme Court Criminal No. 39971 of 2024: Analysis of Liability for Tax Violations
The recent ruling of the Criminal Court n. 39971 of 2024 raises important questions regarding the legitimacy of appeals in tax matters, clarifying the roles and responsibilities of prosecutorial bodies and the methods of contesting tax offenses.
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.