Legal Articles and Case Law on Various Legal Topics

Welcome to our page dedicated to legal articles and case law on various legal topics. Here you can find insightful articles and updates on the latest legal developments.

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Judgment No. 17015 of 2022: Active Self-Reporting and Tax Offenses

The recent ruling of the Court of Cassation clarifies the applicability of the mitigating circumstance of active repentance in tax offenses, highlighting the differences with general rules. Let’s explore the significance of this important decision together.

Bianucci Law Firm
Analysis of Judgment no. 14980/2022: The Importance of Independent Assessment in Precautionary Measures.

The recent ruling no. 14980 of 2022 highlights the obligation for the judge to carry out an independent assessment of the elements supporting precautionary measures, a crucial aspect in Italian criminal law.

Bianucci Law Firm
Analysis of Judgment No. 15256/2023: Precautionary Measures and Powers of the Court of Review.

We explore ruling no. 15256 of 2023, which clarifies the limits of the review court regarding appeals against pre-trial detention. A thorough analysis that helps to understand the rights of defendants and the legal procedure.

Bianucci Law Firm
Commentary on Judgment No. 17400 of 2023: Environmental Pollution and its Constitutive Elements

Analysis of ruling no. 17400 of 2023 concerning the crime of environmental pollution under Article 452-bis of the Penal Code. We delve into its constituent elements and legal implications.

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Subjectively False Invoices: Commentary on Judgment No. 16576 of 2023

The ruling no. 16576 of 2023 by the Court of Cassation clarifies the configurability of the crime of issuing false invoices, even in the absence of actual tax evasion. Let’s delve into the details and legal implications.

Bianucci Law Firm
Commentary on ruling no. 15243 of 2023: unlawful betting collection and burden of proof.

Judgment No. 15243 of 2023 provides important clarifications on the burden of proof in cases of illegal betting collection on behalf of a foreign operator lacking a license. Let us analyze the legal implications and the rights of operators in the European regulatory context.

Bianucci Law Firm
Judgment No. 17225 of 2023: the importance of defensive investigations in criminal proceedings.

The illustration of ruling no. 17225 of 2023 highlights the importance of formal correctness in defensive investigations and the legal consequences of the failure to draft the authentication report.

Bianucci Law Firm
Commentary on Judgment No. 17214 of 2023: Tax Crimes and Determination of Evaded Tax.

Let's analyze the recent ruling no. 17214 of 2023, which clarifies the criteria for determining the evaded tax in tax crimes, highlighting the importance of documentation and the criteria for criminal assessment.

Bianucci Law Firm
Commentary on Judgment No. 17216 of 2023: Mitigating Factors and Damage Repair.

Analysis of ruling no. 17216 of 2023, which addresses the issue of damage compensation and disparities in treatment among defendants in relation to their economic conditions.

Bianucci Law Firm
Commentary on Judgment No. 15444 of 2023: Evidentiary Uncertainties and Defendant's Liability.

The recent ruling of the Court of Cassation highlights the importance of the principle of beyond a reasonable doubt in criminal matters, emphasizing the need for a thorough evaluation of the available evidence.