The crime of fraud is intended to protect the assets and the free formation of consent within the taxable person. More specifically, Punishability does not derive only from damage to the individual's financial sphere, already protected by the regulations on contracts, but also of the public interest in....
The probative is a procedural institution that allows the anticipation of the phase of the test formation in the course of the preliminary investigations or in the preliminary hearing. It finds its ratio in the need to ensure those sources of evidence that for certain reasons, strictly defined by Article. 392 c.p.p.,...
Process suspension with probation is an alternative way of defining the process, activated from the preliminary investigation stage, through which it is possible to reach a ruling of acquittal for extinction of the crime, where the trial period you access...
The legislator has inserted the criminal hypothesis foreseen by the art. 612 bis of the penal code in order to provide criminal protection in cases in which threatening or harassing conduct occurs repeatedly, therefore particularly harmful to the psychic and moral freedom of the subject....
Fraudulent declaration through the use of invoices or other documents for non-existent operations pursuant to art. 2 D.lgs. 74/2000 punishes those who use invoices or other evidentiary documents to declare non-existent liabilities in the VAT return or tax return in order to fraudulently reduce the taxable amount..
The provision pursuant to art 648 to c.p., in predicting the criminal figure of money laundering, sanctions – except in cases of complicity in the crime – anyone who replaces or transfers money, goods or other benefits deriving from an intentional crime, or does in relation to them..
Whoever, outside the cases provided for by the article 285, in order to kill, carries out acts that endanger public safety and is punished, if the event results in the death of several people, with life imprisonment. If the death of only one person is caused, life imprisonment applies. In every....
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..
Review is the main extraordinary means of appeal, governed by articles. 629 e ss. c.p.p. , with which it can be engraved, essentially and absolutely, on the irrevocability of the criminal judgement. The object of the request for revision is the conviction sentence, the sentence issued pursuant to art....
The European arrest warrant (“MAE”) is a simplified judicial surrender procedure for the purpose of criminal prosecution or execution of a sentence or a security measure involving deprivation of liberty. A warrant issued by the judicial authorities of a Member State is valid throughout its territory..