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 ruling no. 53/2023 of the Court of Appeal of Rome: fraudulent bankruptcy and the liability of the liquidator.

The ruling no. 53 of the Court of Appeal of Rome dated February 15, 2023 provides important insights on the liability of the liquidator in the event of fraudulent bankruptcy. The decision highlights the distinction between simple and fraudulent bankruptcy, analyzing the requirements of intent and accounting irregularities.

Bianucci Law Firm
Fraudulent Bankruptcy and Directors' Liability: Analysis of Judgment No. 7723 of 2024

The recent ruling of the Court of Cassation clarifies the boundaries of liability in the case of fraudulent bankruptcy, highlighting the role of directors and the concept of complicity in the crime.

Bianucci Law Firm
Seizure of assets in criminal matters: Analysis of the ruling Cass. pen. no. 36053 of 2024

An in-depth analysis of the recent ruling by the Court of Cassation regarding preventive seizure in cases of fraudulent bankruptcy, with particular attention to the distinction between lawful and unlawful proceeds.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation Criminal Section No. 42554 of 2024: Fraudulent Bankruptcy and Specific Intent.

The recent ruling of the Court of Cassation analyzes fraudulent bankruptcy by documentation, highlighting the sensitivity of specific intent and the responsibilities of the directors.

Bianucci Law Firm
Commentary on the Judgment of the Italian Supreme Court, Criminal Section V, No. 42350 of 2024: Implications on Fraudulent Bankruptcy.

The analysis of the ruling of the Court of Cassation highlights the importance of reasoning and the definition of fraudulent bankruptcy, with particular reference to the responsibility of directors and the management of corporate resources.

Bianucci Law Firm
Fraudulent bankruptcy: analysis of the ruling Cass. pen. no. 36040/2024

The ruling of the Court of Cassation of September 26, 2024 provides important clarifications on the configurability of fraudulent bankruptcy and on the interpretation of intra-group transactions, emphasizing the responsibility of directors and compensatory benefits.

Bianucci Law Firm
Fraudulent Bankruptcy: Analysis of the ruling of Cass. pen., Section V, no. 35698 of 2024.

The ruling of the Supreme Court of Cassation provides significant insights into the legal qualification of fraudulent bankruptcy, with particular attention to the subjective element of the crime and the maintenance of accounting records.

Bianucci Law Firm
Fraudulent and Documentary Bankruptcy: Commentary on the ruling of Cass. pen. no. 45044/2022.

An analysis of the ruling Cass. pen. no. 45044/2022 that addresses fraudulent and documentary bankruptcy, highlighting flaws in reasoning and the responsibilities of directors. Crucial issues for Italian case law.

Bianucci Law Firm
The Criminal Court of Cassation on Compensation for Judicial Error: Ruling No. 36209 of 2024

Analysis of the ruling of the Court of Cassation addressing the issue of compensation for judicial error and wrongful detention, highlighting the responsibilities of bank administrators and the implications for the credit system.

Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the ruling of Cass. Pen. No. 39139 of 2023

Let’s analyze the ruling of the Court of Cassation on fraudulent bankruptcy, highlighting the main grounds for appeal and the court's decisions. We will also explore the legal implications and the case law references.