All fraudulent tax crimes, and therefore also that of tax fraud, are suitable are suitable to act as a prerequisite for money laundering because the reference in art. 648 to c.p. the 'other utilities' may well include the cost savings that the agent obtains by avoiding ...
The three forms of seizure provided for in the Criminal Procedure Code are evidentiary, conservative and budget. The seizure of evidence is a means of testing research; the remaining two belong to the genus of the precautionary measures. A common feature of the three types of sequestration is the affixing of a ...
The crime of failure to provide assistance is also committed in the presence of possible fraud. However, the assessment of the factual circumstances - such as the extreme lightness of the damage caused, the presence of several passers-by ready to help the injured person, and the fact that the investor is ...
He risks a sentence for false ideology that the bankruptcy trustee, in its report, deviates from the peaceful principles, affirmed by the Court of legitimacy regarding bankruptcy crimes. The activities of the curator can not, indeed, be considered completely discretionary and therefore out of the range of ...
On the issue of test, the alibi failed to be considered as an element completely agnostic in terms of evidence and, therefore, which has not been even a hint; only in the case in which it was acquired aliunde proof of the responsibility it may constitute a supplementary element, closing date.
The oral evidence in criminal proceedings is taken through the cross-examination of the witness, ie the set of rules by which the parties may ask questions directly and orally to the heads. At the Judge has the direct control about the form, having the Judicial ...
On the subject of circumstances impeding arrest in the act, represented by the cause of justification for the fulfillment of a duty or the exercise of a legitimate right, and a cause of non-punishment, it is not required that they exist clearly, being able to be even likely to exist ....
In the event of a third party accident on the construction site, the client has a guarantee position, being the recipient of a duty of supervision and verification of compliance, by the safety coordinator, of the obligations imposed on it. Managing the connected risk..
For the purposes of configuring the crime of mistreatment, the identification of systematic conduct is not required - notion, the latter, which sends to the pre-ordination and structuring of a real program aimed at humiliation and annihilation of the victim - being, instead, the habituality with respect to which the ...
On the subject of self-laundering, the term 'speculative activity', in accordance with the criteria of literal interpretation, teleological and extensive, it must be understood as inclusive not only of speculation that occurs in the financial or stock exchange sector, but also in the gaming and betting sector (sports or related ...