Fraud and self-laundering: commentary on the ruling of the Italian Supreme Court, Criminal Section II, no. 17641 of 2024.
The ruling of the Court of Cassation thoroughly analyzes the crimes of fraud and self-laundering, emphasizing the dynamics of embezzlement through the creation of a trust. An emblematic case for the protection of vulnerable assets.
Commentary on Judgment No. 18792 of 2022: Declarations to the Bankruptcy Trustee and the Interpreter.
The ruling no. 18792 of 2022 of the Court of Cassation clarifies the interpretation of the rules regarding statements made to the bankruptcy trustee by non-native speakers, highlighting the limits of the necessity for an interpreter.
Judgment No. 30970 of 2024: Prisoner's Right to Be Visited by a Trusted Doctor.
Analysis of ruling no. 30970 of 2024, which clarifies the right of detained suspects to be visited by a trusted doctor, highlighting the conditions for the judge's authorization.
Order No. 18116 of 2024: Technical Consultant for the Party and Bankruptcy Trustee
Order No. 18116 of 2024 clarifies the role of the technical consultant of the party in the bankruptcy proceedings, distinguishing it from the figure of the assistant. Let’s explore the details and legal implications of this decision.
Analysis of Judgment No. 14352 of 2024: The Bankruptcy Trustee and the Standing to Sue for Violation of Privacy.
Judgment No. 14352 of 2024 provides important clarifications on the legitimacy of the bankruptcy trustee to file a complaint for violation of domicile, establishing specific and relevant criteria for the protection of the debtor's assets.
Analysis of Judgment No. 14577 of 2022: The Rescission of the Final Judgment and the Appointment of the Trusted Defender.
The ruling no. 14577 of 2022 by the Court of Cassation addresses the issue of the rescission of the judgment in relation to the appointment of a trusted defense lawyer. Let’s explore together the legal implications of this ruling.
Analysis of Judgment No. 40174 of 2024: The Role of the Bankruptcy Trustee and the Refusal of Official Acts.
The ruling of the Court of Cassation No. 40174 of 2024 clarifies the limits of the bankruptcy trustee's liability, distinguishing between delay and refusal of official acts. Let us explore the necessary conditions to configure the offense.