Fraudulent Transfer of Assets: When Repetition Constitutes Multiple Crimes According to the Supreme Court (Judgment 18413/2025)
The Supreme Court, with judgment no. 18413/2025, clearly outlines the boundaries of fraudulent asset transfer, establishing when the repetition of fictitious ownership of assets and companies gives rise to multiple autonomous crimes, with significant consequences in terms of statute of limitations and criminal liability. A crucial analysis for understanding the fight against economic crime.
Criminal Cassation 12732/2025: liability of the intermediary in fraudulent transfer of assets
The judgment of the Court of Cassation no. 12732/2025 deepens the scope of Article 512-bis of the Criminal Code, clarifying that whoever lends their name to shield illicit assets is liable in conjunction with the principal perpetrator. An analysis of the reasons for the decision and the practical implications for professionals and businesses.
Money laundering and fraudulent transfer of assets: Cassation n. 13083/2025 clarifies the relationship between articles 648-bis and 512-bis of the Criminal Code.
Judgment no. 13083/2025 of the Court of Cassation identifies an important rule of absorption between money laundering and fraudulent transfer of assets, impacting defense strategies in property crimes and offering food for thought on investigations, charges, and penalties.