Embezzlement is the crime of terrorism under Article. 646 the Criminal Code and belongs to the category of crimes against property. If the crime of theft guarantees the ownership through the protection of possession, misappropriation protects the rights of the owner when a breach of ownership ...
On the subject of theft, where the agent, operating in the same temporal and spatial context, It comes into possession of a piece of property and fails, for reasons beyond their control, to take possession of other existing in the same place, It is realized only consumed a crime, not being able to ...
With reference to the crime of concealing or destroying accounting records (ex art. 10 d.lgs. 74/2000), when you can't rebuild, not even partially, the income and volume of business, cannot be located, nell’an e, However, net amount, any tax due, so that ...
The investigative activity carried out by the defender has some specific peculiarities that distinguish it from that of the public prosecution: it is purely optional, as opposed to the typical compulsory investigations of the Public Prosecutor; has a unilateral purpose, in the sense that it aims exclusively at the defense of the client, where the Public Prosecutor, ex art....
The subject of the prescription, starting from its nature, substantive rather than procedural, it is one of the most debated for the issues it raises in the relationship between domestic and European law. While the dialogue between national and European Courts is still ongoing, the institution of prescription..
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 ...
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 probationary period accessed by the suspect /...
All fraudulent tax crimes, and therefore also that of tax fraud, are suitable to act as a prerequisite for money laundering because the reference of the art. 648 to c.p. the 'other utilities' can well include the cost savings that the agent obtains by avoiding paying the ...
The Cartabia reform in the criminal trial was an important step forward in the evolution of the Italian judicial system. Introduced in 2021, this reform brought significant changes to the Criminal Procedure Code, with the aim of improving the efficiency and effectiveness of criminal proceedings, while ensuring the...
Bribery is a crime which is defined as the abuse of power or extortion by a public official or public service officer. It is considered a form of bribery and is prosecuted by law in many countries. Concussion occurs when...