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
Criminal Prescription: An Analysis of Judgment No. 36475 of 2024

The recent ruling of the Court of Cassation provides significant insights on the issue of the statute of limitations for tax offenses and the interpretation of the rules regarding simulated contracts and seizures.

Bianucci Law Firm
Analysis of the Judgment Cass. pen. no. 41721/2024: Tax Evasion and Liability of the Legal Representative.

The ruling of the Court of Cassation no. 41721 of 2024 offers significant insights into criminal liability in tax matters, highlighting the distinction between personal and corporate assets. A thorough analysis of the legal principles involved.

Bianucci Law Firm
Fraudulent bankruptcy: commentary on the judgment of the Court of Appeal of Taranto no. 488 of 2024.

Analysis of the recent ruling by the Court of Appeal of Taranto regarding the crime of fraudulent bankruptcy, highlighting the responsibilities of de jure and de facto directors and the legal implications.

Bianucci Law Firm
Commentary on Judgment No. 4004 of 2024 of the Court of Appeal of Rome: Implications of Fraudulent Document Bankruptcy.

The analysis of ruling no. 4004 of 2024 by the Court of Appeal of Rome provides important insights into the crimes of document-based bankruptcy and the responsibilities of administrators, illustrating the legal dynamics and consequences for those holding formal roles without actual management.

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: 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: commentary on the ruling Cass. pen. no. 36582 of 2024

Analysis of the Supreme Court ruling regarding the figure of the de facto administrator and the implications of fraudulent bankruptcy, highlighting the dynamics of liability and prescription.

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
Analysis of the Judgment of the Court of Cassation, Criminal Section V, No. 43625 of 2022: the Recognition of the Non-Mention of the Conviction.

The ruling of the Court of Cassation provides important insights on the recognition of the benefit of not mentioning the conviction in the criminal record, highlighting the rights of the defendants and the duties of judges in justifying their decisions.

Bianucci Law Firm
Fraudulent Bankruptcy: Analysis of the Cass. pen. Judgment, Section V, No. 36856 of 2024

In this analysis, we delve into the ruling of the Court of Cassation regarding fraudulent bankruptcy, highlighting the grounds for appeal and the legal implications, with particular attention to the distinction between misappropriation and dissipation of corporate assets.