2012 reform 2018 41-bis A.A. abbreviated trial abnormal act abnormal acts abnormality abolitio criminis absence absence of defendant abstention abuse abuse of office abuse of power abuse of process abusive practice abusive use of credit card access to justice accessory penalties accountability accounting accounting records acquittal act of property disposition actual knowledge additional reasons administrative law administrative liability administrative offense administrative proceedings administrator administrators admissibility adversarial proceedings adversarial system aggravated fraud aggravated homicide aggravating circumstances aggravating factor aggravating factors aggravating factors robbery aiding and abetting alienation alimony Alternative Fraud alternative measures alternative penalties alternative procedure alternative sentences amendment ancillary penalties annulment annulment with referral annulment without referral anonymous documents apparent self-defense appeal appeal agreement appeal mandate appeal to the Court of Cassation Appeal to the Supreme Court appealability appeals appellate judge appointed defender appropriateness appurtenance appurtenances arbitrary exercise archaeological assets arrest art. 420-quater art. 452-bis art. 58-quater art. 581 code of criminal procedure art. 610 art. 618 article 127 article 133 of the penal code article 240-bis article 41-bis article 448 article 578-bis assembly assessment of prior convictions asset variations assignment to third parties assistance association associative crime Attempt attempted crime attempted extortion attempted money laundering attempted murder attendance register Attorney General author identification autonomy backdating balancing circumstances ballot set-aside bankruptcy bankruptcy crimes bankruptcy fraud bankruptcy law bankruptcy trustee base and trivial reasons base motives benefit beyond a reasonable doubt bid rigging bifacial mechanism board of auditors body of the crime breach of custody breach of seals building bonuses building crimes building invasion burden of allegation burden of defense burden of pleading burglary C.A. call of correo Camorra clan capacity to testify capacity to think and will Cartabia reform case law Cassation Cassation ruling causal link challenge chamber procedure chamber proceedings change of circumstances charge child abduction child pornography child protection child support children's rights circumstantial evidence circumvention citizenship civil interests civil judgment civil law civil liability civil mediation civil obligations civil party civil party constitution civil trial co-defendants code of criminal procedure coercive abuse coercive measures cohabitation cohabitation more uxorio collaborators of justice collectible credit collector collusion communication with counsel communicative facts community service companies company dissolution comparison compensation compensation for damages compensation obligation competence competition complaint compliance visa complicity complicity in crime composition compulsory attribution computer data computer devices computer malfunction concealment concurrence of crimes concurrence of offenses concurrent sentences conditional fraud conditional suspension confidentiality confirmatory measures confiscated assets confiscation connection of crimes consensual homicide consent Consob conspiracy Constitutional Court constitutional justice constitutional legitimacy consumer protection contempt continuation continuation between crimes continuation of offenses continued offense continuing crime continuing offense continuous offenses contract fraud contracts control conversion of sentence conviction corporate income tax corporate offenses correction of errors corruption corruption of minors Cosa Nostra Council of Europe counterfeit trademark counterfeiting Court of Appeal Court of Appeal of Brescia Court of Appeal of Milan Court of Appeal of Salerno Court of Appeal ruling Court of Appeals Court of Assizes Court of Cassation court of freedom court of review Court of Spoleto court orders cover-up COVID-19 credibility credit fraud crime crime of concealment crime victims crimes crimes against property crimes against public administration crimes art. 4-bis criminal action criminal association criminal caution criminal confiscation criminal conspiracy criminal conviction criminal conviction decree criminal decree criminal law criminal liability criminal procedure criminal proceedings criminal record criminal trial cultural assets cultural bonus cultural heritage cumulative sentences current law custodial sentence custody cyber fraud D.D. damage damage compensation damage repair damages damages compensation danger danger assessment dangerous animals dangerous ignitions dangerousness DASPO data daytime isolation de facto family Death of the defendant debt restructuring deception decisive evidence declaratory evidence decriminalization deductibility defamation default defendant defendant's capacity defendant's liability Defendant's Rights defendants' rights defender defenders defense defense guarantees defense strategy defensive investigations deferment of sentence deferral of sentence delegated professional dental technician detention detention of suspects devastation devolutive principle digital authentication dignity of the minor diminished capacity direct citation direct judgment direct summons to trial director's responsibility disciplinary sanctions dismissal dismissal order disproportionate confiscation doctor documentation domestic abuse domestic justice domestic relations abuse domestic violence domicile double jeopardy doubling of penalties driving without a license Dropbox drug addiction drug detention drug importation drug offenses drug trafficking drugs due process duration early release ECHR economic conditions economic crimes economic independence elderly elections electoral crimes electoral exchange electricity electronic bracelet electronic filing embezzlement emergency exit emotional states employer liability encrochat endangerment crime Enel Enel verifier energy theft enforceable judgment enforceable title enforcement Enforcement Judge enhanced reasoning entities environmental liability environmental pollution environmental responsibility equality Equitalia equivalent confiscation European arrest warrant European Court of Human Rights European jurisprudence European justice European protection order European Public Prosecutor evasion eventual intent evidence evidence of guilt evidential uncertainties evidentiary assessment evidentiary elements evidentiary seizure evidenza probatoria ex officio prosecution excluded evidence excusable mistake execution execution incident execution judge executive title expense reimbursement expert assessment exploitation exploitation of incapacity exploitation prostitution expulsion extended confiscation external competition extinction of crime extinction of offense extinction of the crime extinguished offenses extortion extradition extraneus extraordinary appeal factual error failure to assist failure to communicate failure to notify fair trial false accounting false document false invoices false testimony family family obligations fascist party fictitious titleholder fictitiously owned assets financial intermediation financing flight risk foreclosure foreign convicts foreign judgments foreign property foreign-language defendant foreseeability forfeitable profit forgery formal error fraud fraud offense fraudulent agreement fraudulent bankruptcy fraudulent declaration fraudulent subtraction fraudulent transfer freedom of expression freedom of self-determination frivolous reasons fugitive functional jurisdiction gambling addiction gender-based violence general intent general power of attorney generality generic mitigating factors geolocation gifts good faith GPL GPS location guarantee interrogation habituality habituality of crime harassment health laws health of prisoners health of the inmate health safety heating systems heirs hemp cultivation highway code historical mafias home access home search homicide honorary judges honorary justice of the peace house arrest human dignity ideological falsehood illegal carrying of weapons illegal financing illegal immigration illegal interference illegal occupation illegal penalty illegal port illegal subdivision illegal transfer illegality illegality of the penalty illicit origin illicit profits illiteracy immediate judgment immigration immutability of the judge impartiality impartiality of the judge impeccable conduct impediment to appear impeditive causes impersonation imprisonment impulsive fraud in-house company inadmissibility inadmissibility of evidence inadmissibility of statements inadmissible evidence incapable persons incapacity incapacity to act incitement incitement to corruption incitement to suicide incompatibility incompetence increase of sentence indictment individual freedom influence peddling injured party insolvency insolvency crimes insolvency law installment plan installment plan for monetary penalty instant execution contracts insurance intangible assets intent intentional homicide interceptions intercompany transactions interest of the accused interest rate international cooperation international law internet interpreter interrogation interruptive acts interviews with inmates intimidation investigations investigative secrecy investments involuntary manslaughter Italian case law Italian Constitution Italian jurisprudence Italian law Jealousy judge judges judgment judgment 1187 Judgment 13525 judgment 14024 judgment 14035 judgment 14980/2022 judgment 15403 judgment 17225 judgment 24351 Judgment 26334 judgment 28558 judgment 29192 judgment 29643 judgment 37081 judgment 44060 judgment 44255 judgment 45002 judgment 45818 2024 judgment 45859 judgment 47185 judgment 48832 judgment 49255 judgment 51557 judgment 51573 judgment no. 131 of 2024 judgment no. 14352 judgment no. 14710 judgment no. 15438 judgment no. 17585 judgment no. 24616 judgment no. 25585 judgment no. 36857 judgment no. 39153 judgment no. 45829 judgment no. 49807 judgments judicial acts judicial administrator judicial assessment judicial competence judicial custodian judicial measures judicial reasoning jurisdiction jurisprudence justice justice collaborators Justice of the Peace justification justifying circumstances kidnapping knowledge of the process lack of complaint lack of interest land invasion law 103/2017 law 172/2012 law 242/2016 Law No. 69 of 2005 lawyer lawyers legal availability legal continuity legal costs legal defense legal expenses legal liability legal notification legal obligations legal principles legal protection legal qualification legal representative legal requalification legal searches legislation legislative decree 150/2022 legislative decree 231 Legislative Decree 231/2001 Legislative Decree 74/2000 legislative decree no. 150 Legislative Decree No. 231 legitimate occupation lex mitior liability liability for omission liability of directors liability of entities liability of public officials life imprisonment limitation limited partnership liquidation liquidation decree losing party lottery lottery office M.V. mafia mafia association mafia associations mafia method magistrate malfunction marital separation massacre material error mayoral ordinance medical liability medical profession messaging minimum participation minor damage minor entity minor offense minors misappropriation mistreatment mitigating circumstances mitigating factor mitigating factors monetary penalty monetary sanctions money laundering mortgage mothers multi-party proceedings multilingual defendant murder narcotic substances narcotics NATO military ne bis in idem negligence negligent arson negligent homicide new evidence no grounds for proceeding non punishability non-appealability non-expiration non-mention non-performance non-punishability non-retroactivity nonexistent invoices notarial liability notice notification notifications nullity obligation to communicate obligation to provide reasons obligation to report obstruction of justice obstructive crimes obstructive offenses offense offenses subject to complaint office prosecution official secret official secrets omission omissive crimes omitted examination ongoing crimes online fraud online grooming Opposition opposition to criminal decree opposition to dismissal oral warning order Order 28583 Order No. 16144 ordinance ordinary trial organizer Orlando reform overdose overruling paid mediation paper trial para-familiarity parallel proceedings parliamentarian parole probation partial annulment partial mental defect partial waiver participation of individuals particular slightness of the act partner liability passive extradition passive rogatory pecuniary damage pedophilia penal code penalties penalty penalty assessment penalty determination penalty limit penalty restructuring penitentiary benefits periculum in mora perpetuatio iurisdictionis personal data personal facilitation personal identity personal injuries personal liberty personal precautionary measures personal security petition phone records photographic identification physical coercion plea bargain plea bargaining plurality of expert opinions plurality of offenses police checks political crimes political massacre crime political parties possession possession of false document possession of narcotic substances Poste Italiane postponement of hearing pre-trial detention precautionary appeals precautionary custody precautionary measure precautionary measures precautionary needs preclusive effect predicate offense preliminary hearing preliminary investigations preliminary ruling prescription president of the court Presidential Decree 309/1990 Presidential Decree No. 309/1990 presiding judge presumption of innocence pretrial detention prevention proceedings preventive custody preventive measures preventive ruling preventive seizure principle of correlation principle of proportionality principle of specialty principle tempus regit actum prison benefits prison system prisoners' rights privacy privacy protection private violence probation procedibility procedural economy procedural fairness procedural law procedural terms professional liability progressive judgment prohibition of approach prohibition of expatriation property crimes property damage property protection property violence proportionality prosecutability prosecution by complaint protection of creditors protection of heritage protection of minors protection of rights protection of third parties provisional enforceability provocation psychiatric evaluation psychological violence psychopathology public acts public administration public contributions public deed public defender public defense public faith public fraud public health public hearing procedure public interest public liability public official public officials public prosecutor public resources public safety public service putative readmission real estate execution real precautionary measures reasonable duration of the trial reasoning receiving stolen goods recidivism recovery recovery programs recusal recusation reduction of sentence reduction to servitude referral referral judge referral judgment referral to trial reform reformatio in peius refusal of assessment refusal of official acts regime 41-bis registration of a crime report regulations rehabilitation reiteration related crimes related offenses reliability reliability of testimonies remediation renewal of evidence renewal of proceedings reorganization repeal reporting reporting obligation res judicata rescinding of the judgment rescisione del giudicato rescission rescission of the judgment residence residential construction resistance evidence resistance to public officials responsibility restitution restitution of goods restitution within the term restorative justice retraction retroactivity revelation of secrets review review court revocation revocation of order revocation of penalty revocation of sentence suspension right of defense right to defense rights of prisoners rights of the accused risk of reoffending road safety robbery ruling ruling 1188 ruling 13202 ruling 13326 ruling 13366 ruling 14077 ruling 14222 ruling 14654 ruling 15069 ruling 15389/2024 ruling 15625 ruling 15637 ruling 15664 ruling 15865 ruling 15939 ruling 15955 ruling 16045 ruling 16351/2024 ruling 16352 ruling 16434 ruling 16474 ruling 17012 ruling 17216 ruling 17320 ruling 17400 ruling 17455 ruling 17973 ruling 18/2023 ruling 1810 ruling 2020 ruling 2021 ruling 2022 ruling 2023 ruling 2024 ruling 2030 ruling 2076/2024 ruling 23283 ruling 24256 ruling 24375 ruling 24808 ruling 25274 ruling 25368 ruling 25529 ruling 25650 ruling 25764 ruling 26190/2023 ruling 26250 ruling 26316 ruling 26418 ruling 26525 ruling 26549/2023 ruling 26966 ruling 27379/2023 ruling 27382 ruling 27397 ruling 27446 ruling 27517 ruling 29379/2024 ruling 29959 ruling 3011 ruling 30143 ruling 3044 ruling 30625/2024 ruling 31169 ruling 31179 ruling 3356 2024 ruling 36/2024 ruling 36918 ruling 36942 ruling 37350 ruling 37855 ruling 38511 ruling 38845 ruling 39548 ruling 40118 ruling 4193/2024 ruling 44064 ruling 44096/2024 ruling 44230 ruling 44346 ruling 44941 ruling 45290 ruling 45599 ruling 45781 2024 ruling 45810 ruling 46549 ruling 48579 ruling 50102 ruling 50298 ruling 50447 ruling 51260 ruling 51659 ruling no. 17164 ruling no. 17918 ruling no. 2625 ruling no. 26721 ruling no. 27098 ruling no. 2772 ruling no. 29723 ruling no. 3015 ruling no. 30608 ruling no. 30716 ruling no. 44340 ruling no. 44962 2024 ruling no. 49799 ruling no. 50062 ruling no. 51670 ruling no. 51735 ruling of the Court of Cassation rulings safety safety measures safety regulations sanctions security security measures seized assets seizure self-declaration self-defamation self-harm self-laundering self-money laundering semi-liberty sentence sentence 13213 sentence 13539 sentence 14655 sentence 15098 sentence 15429 sentence 25287 sentence 26348 sentence 26628 sentence 26803 sentence 27050 sentence 27090 sentence 27466 sentence 27637 sentence 2776 sentence 29332 sentence 3059 sentence 30666 sentence 37107 sentence 3892 sentence 44707 sentence 45576 sentence 45587 sentence 45792 sentence 45816 sentence 48448 sentence 49499 sentence 49757 sentence 49798 sentence 50426 sentence 50847 sentence 740 2025 sentence no. 13379 sentence no. 15704 sentence no. 2062 sentence no. 2362 sentence no. 23967 sentence reduction sentence reductions sentence review sentencing frameworks separation serious illness served sentences service of documents sexual activities sexual offenses sexual violence share capital shareholder reimbursements Sky ECC slight mitigating circumstance SMEs smoke bomb social danger social dangerousness social media social network social reintegration solvency special power of attorney special surveillance specific intent specific mandate specificity stalking stamp duties standing standing to appeal state of necessity state of need statements statute of limitations structural abnormality sub-delegation subjective element subsequent provision substitute penalties substitute penalty substitute sanctions subversive association succession of criminal laws summary judgment summons decree summons to court supervising magistrate support administrator Supreme Court Supreme Court 2023 Supreme Court ruling surveillance Surveillance Court surveillance magistrate suspects alloglotta suspension of enforcement order suspension of proceedings suspicious transactions tacit withdrawal of complaint Taranto ruling tax assessments tax credit tax crimes tax debt tax evasion tax fraud tax law tax offenses tax regime tax settlement tax trial tax violations taxes technical consultants technical liability technical manager telephone data tempus regit actum territorial incompetence territorial jurisdiction terrorism testimonies testimony theft theft of electricity therapeutic custody threshold torture traceability traffic of influences trafficking trafficking in persons translation translation of documents transnationality transport of weapons trespass trial trial in absentia trusted defense attorney two-phase method unauthorized access undue compensation undue inducement undue influence undue perception unification of sentences Unique Identification Code United Sections unlawful acts unlawful data processing urgent removal use of minors use of service vehicles usury Validation validation of arrest vehicular homicide victim protection video chat videotaping violation of family assistance violence violent crimes virtual presence visual interviews visual meetings vulnerability waiver of appeal waiver of appeal grounds waiver of defense mandate warning waste combustion waste management weapon confiscation weapons WhatsApp wiretapping wiretaps withdrawal of complaint witness evidence witness intimidation witnesses workplace accidents wrongful detention