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.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 49691 of 2023: Receiving Stolen Goods and Reckless Purchase.

Analysis of the ruling of the Court of Cassation regarding money laundering and criminal liabilities in the case of careless purchase of stolen goods, with particular reference to the crime referred to in Article 648-bis of the Penal Code.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 29346 of 2023: Money Laundering and Computer Fraud

Let's analyze the ruling of the Court of Cassation that addresses the issue of receiving stolen goods and money laundering in relation to cyber fraud, highlighting the legal implications for the parties involved.

Bianucci Law Firm
Money Laundering and Unjustified Purchase: Analysis of the Judgment of Cass. Pen., Section II, No. 23743 of 2024

The recent ruling of the Court of Cassation highlights the severity of penalties for money laundering and the importance of concrete evidence for the recognition of mitigating factors, emphasizing the need for a thorough analysis of the personal circumstances of the defendants.

Bianucci Law Firm
Receiving and money laundering: commentary on the ruling Cass. pen. no. 46211 of 2023.

Let's analyze the recent ruling of the Court of Cassation that confirmed the convictions for receiving stolen goods and money laundering, highlighting the legal reasons and implications for Italian criminal law.

Bianucci Law Firm
Competence and Criminal Jurisdiction: An Analysis of the Judgment Cass. pen., Sez. I, n. 49358 of 2023

The ruling of the Court of Cassation clarifies the dynamics of territorial jurisdiction in cases of transnational money laundering, highlighting the importance of the connection between crimes and the related jurisdictions.

Bianucci Law Firm
Jurisdiction and Competence in Judgment No. 49354 of 2023: Analysis of the Conflict between Courts.

The ruling no. 49354 of the Court of Cassation of 2023 analyzes an important jurisdictional conflict concerning receiving stolen goods and reckless purchase, highlighting the dynamics of competence among different Italian courts.

Bianucci Law Firm
Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering

Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.

Bianucci Law Firm
Analysis of Judgment No. 215/2024 of the Court of Appeal of Ancona: Tax Evasion and Liability of the Administrator.

The Court of Appeal of Ancona, with ruling no. 215 of 2024, upholds the conviction for tax evasion of an administrator, clarifying the importance of personal responsibility in the management of tax returns.

Bianucci Law Firm
Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 40100 of 2018: Fraudulent Bankruptcy and Liability of Directors.

The ruling of the Court of Cassation analyzes criminal liability for fraudulent bankruptcy, highlighting the importance of awareness in causing the bankruptcy and the relevance of fraudulent transactions. A useful insight for professionals and entrepreneurs.

Bianucci Law Firm
Judgment No. 23522 of 2014: Precautionary Measures and Indications of Guilt.

Analysis of the Supreme Court ruling on the tax fraud case and the legitimacy of the precautionary measures adopted, highlighting the assessment criteria for signs of guilt.