Analysis of the ruling of the Italian Supreme Court, Criminal Section I, no. 3030 of 2023: liability and aggravating factors in the mafia context.
The ruling of the Court of Cassation provides important insights into the qualification of associative crimes and the application of aggravating factors in organized crime contexts. Let us explore the legal implications and the judges' reasons.
Professional liability of the accountant: the ruling of the Court of Appeal of Naples.
Analysis of judgment no. 2408/2024 of the Court of Appeal of Naples, which addresses the issues of professional civil liability and evidence in the tax field.
Aggravated Fraud and Administrative Liability: Analysis of the Judgment Cass. Pen. No. 37655/2023
A comprehensive analysis of the Supreme Court ruling regarding aggravated fraud, reporting mechanisms, and the liability of the involved companies.