L'art. 2 del D.Lgs. 74/2000 punisce, con la reclusione da 18 mesi a 6 years, chiunque indichi elementi passivi fittizi nelle dichiarazioni annuali al fine di evadere le imposte sul valore aggiunto o sui redditi, using invoices or other documents for non-existent transactions. A differenza...
The guarantee information (commonly known with the athecs expression "guarantee notice") It is the act with which the public prosecutor, or the owner of the criminal action, informs the suspect and the offended person, of the fulfillment of an act of investigation that implies the technical defense, in relation to which ...
Cannabis light refers to cannabis inflorescences that have a low THC content. The quantitative data of this active principle, which must be referred to in relation to the lawfulness of cultivation and consequent marketing, is established by Law no. 242/2016, which limits cultivation,...
The three different hypotheses of the fraudulent bankruptcy crime are currently governed by a single provision: art. 216 of bankruptcy law. He commits this crime the failed entrepreneur who, before the intervention of the bankruptcy sentence, has distracted, hidden, unfortunate, destroyed or dissipated in whole or in part ...
The case of the correo call, or call in the field, whatever you want to call it, refers to the hypothesis in which, the accusatory system is based, also, on the declarations made by a defendant against other co -defendants or by defendants for crimes connected or connected to the one for which ...
The alternatives to detention (governed by Law. n. 354/1975) consist of the implementation of the various sentences from the execution of the sentence in prisons. The competence to decide on their concession is assigned to the Probate Court. They can access the detainees who highlighted ...
The causes of justification o, objective causes for the exclusion of the crime, also known as exigencies or causes of lawfulness, they are particular situations in the presence of which a fact, which otherwise would be considered a crime, this is not because the law allows it, impose it or....
The events of the criminal immunity of Parliamentarians in the Republican period are marked by a watershed: the l. cost. 29 October 1993, n. 3, which decisively modified the original structure of the art. 68 Cost. This article was approved by the constituents without significant debate on the appropriateness..
the crime of concealment or destruction of accounting documents is provided for by art. 10 D.L.gs n.74/2000, which verbatim provides that "Unless the fact constitutes a more serious crime, anyone is punished with imprisonment from three to seven years, in order to evade taxes..
The structure of the Vassalli Code gives the parties powerful levers in the fertile terrain of the government of oral criminal evidence (c.d. parts process), of which the so-called. cross examination which in the sector of declarative proof represents the Novum organum (orality, Like this, assume...