Latest Legal Rulings and Judgments

Welcome to our page dedicated to legal rulings. Here you will find insightful articles, court judgments, and legal updates on various legal precedents and rulings.

Bianucci Law Firm
Judgment Cass. pen. no. 6586/2024: Money Laundering and Receipt Under Examination by the Court.

The recent ruling of the Court of Cassation clarifies the boundaries between money laundering and receiving stolen goods, analyzing the conduct of A.A. and B.B. in the context of a dismantling operation of stolen vehicles. An in-depth analysis of jurisprudence and legal implications.

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
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 1309 of 2024: Reflections on Receiving Stolen Goods and Unjustified Origin of Proceeds.

Let's analyze the recent ruling of the Court of Cassation regarding criminal liability for receiving stolen goods and the implications related to the origin of illicit proceeds, in light of current regulations and judicial interpretations.

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
Jurisdiction and competence in the ruling of Cass. pen. no. 38623 of 2024.

Analysis of the Supreme Court ruling that clarifies territorial jurisdiction in case of conflicts between courts, with particular reference to money laundering and self-laundering offenses.

Bianucci Law Firm
Commentary on the ruling of the Court of Appeal of Trento No. 44 of 2024: tax evasion and criminal liability.

Analysis of the ruling of the Trento Court of Appeal No. 44 of 2024, which confirms the conviction for tax evasion of an entrepreneur, highlighting the legal implications and the ancillary penalties applied.

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
Cass. pen., Sect. III, Judgment No. 530 of 2025: Reflections on Liability for Failure to Remit Withholdings.

Let's analyze the recent ruling of the Court of Cassation that annulled the conviction for the failure to pay withholdings, highlighting the issues related to the proof of certifications and changes to the charges.

Bianucci Law Firm
Seizure of assets and tax fraud: commentary on the ruling Cass. pen. no. 834/2025

The recent ruling of the Court of Cassation addresses the issue of preventive seizure in cases of tax fraud, clarifying the boundaries between legitimacy and fraudulent acts. Let’s examine the key points and legal implications.