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 I, No. 36520 of 2024: Fraudulent Bankruptcy and the Liability of Defendants.

Let's analyze the recent ruling of the Court of Cassation that addressed the issue of fraudulent bankruptcy, highlighting the applicable legal principles and the implications for the defendants.

Bianucci Law Firm
Commentary on the ruling of the Italian Supreme Court, Criminal Section VI, No. 31608 of 2024: Self-laundering and fraudulent bankruptcy.

The recent ruling of the Court of Cassation addresses the delicate issue of self-laundering in relation to fraudulent bankruptcy offenses, clarifying the necessary requirements for the integration of such criminal offenses.

Bianucci Law Firm
Analysis of the Judgment of the Supreme Court, Criminal Division, No. 20152 of 2024: Bankruptcy and Self-Laundering.

The ruling of the Court of Cassation no. 20152 of 2024 clarifies the boundaries between fraudulent bankruptcy and self-laundering, highlighting the need for a temporal distinction between the two offenses and the importance of quid pluris in the configuration of self-laundering.

Bianucci Law Firm
Fraud and self-laundering: commentary on the ruling of the Italian Supreme Court, Criminal Section II, no. 17641 of 2024.

The ruling of the Court of Cassation thoroughly analyzes the crimes of fraud and self-laundering, emphasizing the dynamics of embezzlement through the creation of a trust. An emblematic case for the protection of vulnerable assets.

Bianucci Law Firm
Analysis of the Ruling Cass. pen. no. 40389 of 2023: Statute of Limitations and Money Laundering

The recent ruling of the Supreme Court of Cassation provides important clarifications on the nature of the crime of self-laundering and its statute of limitations, highlighting the distinction between autonomous and qualified offenses.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation No. 3743 of 2024: Receiving Stolen Goods and Self-Laundering.

The recent ruling by the Court of Cassation on money laundering and self-money laundering provides important insights into the reasoning behind convictions and territorial jurisdiction. The position of A.A. and B.B. is analyzed, highlighting the legal and jurisprudential implications.

Bianucci Law Firm
Judgment No. 11325 of 2023: Self-Laundering and Gambling

Analysis of the recent ruling by the Court of Cassation addressing the issue of self-laundering related to the use of money in sports betting, highlighting the legal implications and regulatory interpretations.

Bianucci Law Firm
Cass. pen., Sec. II, Judg., n. 13352/2023: Self-laundering in the light of bankruptcy by diversion.

The ruling of the Supreme Court analyzes the complexity of self-laundering in relation to bankruptcy for distraction, clarifying the distinction between the two cases and the implications for the economic order.

Bianucci Law Firm
Analysis of the Judgment Cass. Pen., Section II, No. 47331 of 2023: Seizure and Statute of Limitations in Fraud.

The recent ruling of the Court of Cassation clarifies the position regarding preventive seizure in the event of the statute of limitations for the crime of fraud, examining the relationship with self-laundering and the legal implications for seized assets.

Bianucci Law Firm
Analysis of the Judgment of the Court of Cassation No. 39489/2023: Mafia Association and Self-Laundering.

The ruling of the Court of Cassation of September 28, 2023 regulates the criminal liability of defendants involved in mafia association activities, extortion, and self-laundering, clarifying the limits and interactions between the various types of offenses.