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 ...
In the case of driving under the influence is no obligation of prior notice to the driver involved in a road accident to be assisted by counsel of trust (in accordance with Articles 356 the Penal Code and 114 of the provisions implementing the code of ...
The call in corrità or in reità cannot in itself only constitute full proof of responsibility and needs feedback, which can be made up of any element or evidentiary data, both representative and logical, provided it is independent, thus being able to solve in ...
The preliminary hearing before celebrating the G.U.P., and its function is to ensure that the judge checks the validity and the merits of the indictment formulated by p.m. . In addition to this, It can act as a seat for advance definition of the procedure, could the ...
Sale of an asset on Ebay of an asset not delivered to the buyer despite payment of the price: it's contractual scam. This was stated by the Court of Cassation, specifying that it integrates the fraudulent conduct envisaged by art. 640 c.p. that of those who are accredited on ...
The so-called 'Roman salute' or 'Fascist salute' (even when accompanied by the expression 'present and we are proud of it') it constitutes an external or proper manifestation of the organizations or groups indicated in the law decree 122/1993, containing urgent measures in the field of racial discrimination, ethnic or religious, and it's...
The judge's offensive power to order the taking of new means of proof, exercised in the pursuit of the interest of the search for truth in view of the punishment of criminally sanctioned conduct, finds no limitation in the device power of the procedural parties; it can also be exercised for taking evidence ...
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 ...
In the crime of stalking, the subjective element is integrated by the general intent, which it consists in the desire to engage in the conduct of threat and harassment in the awareness of the suitability of the same to the production of one of the events alternately provided by incriminating rule, is that,...
On the subject of bankruptcy crimes, is configurable contest the crime of fraudulent bankruptcy by a person unrelated to failure if it is found, As to the subjective element, the voluntary nature of dell'extraneus conduct intake to that dell'intraneus, with the understanding that it determines a depletion ...