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
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 38136 of 2024: Fraudulent Bankruptcy and Defects in Reasoning.

The ruling no. 38136 of the Court of Cassation in 2024 clarifies the boundaries between fraudulent bankruptcy and simple bankruptcy, highlighting the importance of reasoning in the appeal stage and the requirements for the configurability of the offense.

Bianucci Law Firm
Analysis of the Judgment of the Supreme Court, Criminal Section, No. 44742 of 2024: Fraudulent Bankruptcy and Liability of Directors.

The analysis of the recent ruling by the Supreme Court of Cassation on the subject of fraudulent bankruptcy, focusing on the responsibilities and methods of ascertaining the unlawful conduct of the administrators, offers food for thought for professionals and entrepreneurs.

Bianucci Law Firm
Commentary on the ruling of the Italian Supreme Court, criminal section, no. 40732 of 2024: Analysis of fraudulent bankruptcy.

The ruling of the Court of Cassation on the case of fraudulent bankruptcy offers important insights into the responsibility of directors and the consequences of asset misappropriation.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 37159 of 2024: Fraudulent Bankruptcy and Liability of Directors.

The very recent ruling of the Supreme Court of Cassation provides important clarifications on the criminal liability of directors in cases of fraudulent bankruptcy, highlighting critical aspects regarding the motivation and the subjective element of the crime.

Bianucci Law Firm
Fraudulent Bankruptcy: Commentary on the Judgment of the Court of Cassation, Criminal Division, No. 28257 of 2023

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy by documentation, highlighting the elements of intent and liability of the de facto administrator.

Bianucci Law Firm
Judgment No. 34216 of 2024: Analysis of the Supreme Court on Fraudulent Bankruptcy.

The recent ruling of the Court of Cassation provides significant insights into the legitimacy of penalties in cases of fraudulent bankruptcy, clarifying the concept of the unlawfulness of the penalty and its implications for plea bargaining.

Bianucci Law Firm
Fraudulent bankruptcy: analysis of the ruling of the Italian Supreme Court, Criminal Section V, No. 51207 of 2023.

The recent ruling of the Court of Cassation addresses the issue of document bankruptcy, examining the legitimacy of the rules and the responsibilities of liquidators. An in-depth analysis of the principles of typicality and offensiveness in bankruptcy law.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section, No. 631 of 2025: Fraudulent Bankruptcy and False Accounting.

The recent ruling of the Court of Cassation clarifies important aspects related to fraudulent bankruptcy and false accounting, highlighting the complexity of corporate crimes and the importance of a proper assessment of the conduct of directors.

Bianucci Law Firm
Commentary on the Judgment of the Supreme Court, Criminal Section No. 40752 of 2024: The Liability of the Administrator in Fraudulent Bankruptcy.

The analysis of the recent ruling by the Court of Cassation on the case of fraudulent bankruptcy, highlighting the duties of the administrator and the negligent responsibilities in maintaining accounting records.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 7417 of 2023: Fraudulent Bankruptcy and the Role of Directors.

The ruling no. 7417 of 2023 by the Court of Cassation analyzes the boundaries between fraudulent bankruptcy and simple bankruptcy, clarifying the roles of the directors in the management of companies in crisis. A necessary in-depth analysis to understand criminal liabilities in bankruptcy matters.