Legal Insights on Transfer Laws in Jurisprudence

Discover a collection of insightful articles and legal analyses on transfer laws in jurisprudence. Stay updated on the latest developments and precedents in this legal area.

Bianucci Law Firm
Judgment No. 16997/2024: Specific Intent in Fraudulent Transfer of Assets

Let's analyze ruling no. 16997 of 2024, which clarifies the role of the fictitious holder and the meaning of specific intent in the crime of fraudulent transfer of values, highlighting the legal and practical implications.

Bianucci Law Firm
Transfer of Excesses in the Group: Commentary on Order No. 10810 of 2024.

Analysis of ruling no. 10810 of 2024 concerning the transfer of surpluses and the related required formalities, with a focus on the fiscal and legal implications.

Bianucci Law Firm
Transfer of business and goodwill: commentary on Ordinance No. 10001 of 2024.

Let's analyze the important Order No. 10001 of 2024 that clarifies the criteria for calculating goodwill in determining the taxable base for registration tax, highlighting its relevance for tax purposes.

Bianucci Law Firm
Registration Tax and Oral Transfer of Business: Analysis of Sentence No. 9446 of 2024

The recent ruling of the Court of Cassation clarifies the application of the registration tax in verbal transfers of business, highlighting the importance of official registration and the absence of prior contradiction.

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Commentary on Judgment No. 8714 of 2024: Pro Soluto Transfer and Deductibility of Bad Debt Losses.

Let's analyze the recent ruling no. 8714 of 2024, which clarifies the conditions for the deductibility of bad debt losses in the case of pro soluto transfers, highlighting the importance of documentation and the burden of proof.

Bianucci Law Firm
Business Transfer: Analysis of Ruling No. 8805 of 2024 and Its Tax Effects.

Let's explore ruling no. 8805 of 2024, which clarifies the criteria for the qualification of business transfers and the tax implications related to the taxation of asset transfer operations.

Bianucci Law Firm
Commentary on Judgment No. 11198 of 26/04/2024: Pension Funds and Business Transfer.

Let's analyze the recent ruling of the Court of Appeal of Milan that clarifies the employer's obligations in the case of business transfer and the role of the INPS Guarantee Fund, providing useful insights for workers and employers.

Bianucci Law Firm
Judgment No. 10748 of 2024: Change of Shipowner and Business Transfer

Judgment No. 10748 of April 22, 2024 clarifies the distinction between the change of shipowner and the transfer of business, highlighting the specificities of Italian regulations and the implications for labor contracts.

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Transfer of business and workers' rights: Analysis of Order No. 10120 of 2024.

This ruling clarifies important aspects regarding workers' rights in the event of a business transfer, highlighting the need to ensure the contractual treatment provided by the transferring company. Let's explore the legal implications together.

Bianucci Law Firm
Order no. 9370 of 2024: Right to personal allowance for public employees.

This ruling examines the conditions for the recognition of the personal allowance for transferred public employees, highlighting the importance of current legislation and workers' rights.