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 typical conduct of the crime of theft with snatch, ex art. 624 to c.p., it occurs when the violence is immediately directed towards the thing and only indirectly towards the person who holds it, though, due to the physical relationship between ....
The crime of concealing or destroying accounting documents pursuant to art. 10 d.lgs. 74/2000 presupposes the establishment of accounting documentation and the production of income and therefore does not also include the conduct of failure to keep accounting records, administratively sanctioned by art. 9 d.lgs. 471/97. Ai ...
The warranty information is the act by which the p.m. It informs the suspect debit provisional moved, with laws that are to be violated, the date and place of the event taken as a criminal whereby it was invited to appoint a defender of trust. The alert notification ...
On the subject of bankruptcy crimes, art. 216, co. 1, n. 2, L.F. it sets up two distinct hypotheses of fraudulent documentary bankruptcy. The first consists in subtraction, destruction or falsification of the scriptures and is characterized by the specific intent to procure an unjust for himself or others ...
Consumption abroad, not just pregnancy, but also the preparatory activities for carrying out a surrogacy entail the impossibility of prosecution in Italy. This was stated by the Supreme Court, clarifying the scope of the surrogacy ban, established by art. 12, co. 6, L....
Concerning the succession of collateral positions, when the obligation to prevent the event connected to a dangerous situation weighs on several people obliged to intervene at different times, ascertaining the causal link with respect to the event that occurred must be made with regard to the conduct and the ...
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,...
Regarding the responsibility of the healthcare professionals, in base all’art. 2, co. 4, c.p., in light of the supervening fundamental rules on medical liability, is worth saying art. 3 of the so-called Balduzzi Law (which introduced an exemption for facts characterized by ...
For the purposes of the criminal charge, the fault has not only an objective side, focused on conduct in violation of a precautionary rule, but also a subjective side, connected to the agent's ability to observe the precautionary rule. The subjective and personal profile of the fault..