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
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
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
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
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
Analysis of the Judgment of the Court of Cassation, Criminal Section I, No. 36521 of 2024: Liability for Fraudulent Bankruptcy.

The ruling of the Court of Cassation in 2024 provides significant insights on criminal liability in cases of fraudulent bankruptcy, exploring the concept of de facto administrator and management duties.

Bianucci Law Firm
Reflections on the ruling Cass. pen., Sez. II, n. 25824/2024: money laundering and self-laundering.

Analysis of the recent ruling by the Court of Cassation regarding the crimes of receiving stolen goods and self-laundering, with insights into procedural methods and the importance of evidence of the underlying offense.

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
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.