• via Alberto da Giussano, 26, 20145 Milano
  • +39 02 4003 1253
  • info@studiolegalebianucci.it
Bianucci Law Firm
Commentary on Judgment No. 45230 of 2024: The Crime of Money Laundering and Its Configurations

Analysis of the ruling of the Court of Appeal of Milan that clarifies the methods of configuring the crime of money laundering, highlighting the importance of traceability and the origin of the money.

Read More

Latest Articles
Judgment No. 2196 of 30/01/2025 and the Right to Refund for Individuals Affected by the Earthquake in Sicily.
March 30, 2025
Analysis of Ordinance Judgment No. 1144 of 2025: Res Judicata Effect in Tax Proceedings.
March 30, 2025
Judgment No. 936 of 2025: Recognition of the finality of a ruling in tax proceedings.
March 30, 2025
Commentary on Judgment No. 698 of 2025: Appeal of Tax Assessment between Spouses
March 30, 2025
Tax assessment and extension of deadlines: commentary on Ordinance no. 600 of 2025.
March 30, 2025
Tax Litigation: Analysis of Order No. 694 of 2025
March 30, 2025
Order No. 449 of 2025: Deductibility of Expenses for Assistance to Disabled Persons
March 30, 2025
Taxation of proceeds from illegal activities: commentary on Ordinance no. 307 of 2025.
March 30, 2025
Analysis of Judgment No. 2157 of 2025: Dismissal for Just Cause and Law 104 Permits
March 30, 2025
Analysis of Judgment No. 1864 of 2025: The Conditions for the Intervention of the T.F.R. Guarantee Fund.
March 30, 2025

Sections

Categories

Tags