Art. 10. del D.Lgs 74/2000 sanction the conduct constituted by the concealment or destruction of the accounting records or documents whose conservation is mandatory, when it derives the impossibility of the reconstruction of income and the volume of business. In fact, these scriptures have a fundamental function ...
The appeal by cassation is an ordinary means of appeal, that is to say proposable exclusively against a sentence that has not become definitive, to bound criticism, as the deductible reasons are strictly indicated by the legislator, consistent in a specific errors in the procedure o in a judging,...
The principle of secularism expressed by the Consulta with sentence n. 203 of the 1989, it was later clarified by other judgments, including those on the subject of crimes against religious sentiment, like the no. 508 of the 2000, with which it was expunged from the law..
The article 53 of the criminal code acts in the first paragraph: “Stopping the provisions contained in the two previous articles, The public official is not punishable that, In order to fulfill a duty of your office, uses or order to use weapons or ...
As required by art. 612 bis of the criminal code, The stalker is defined as “anyone, with repeated conduct, threatens or harassing some in order to cause a persistent and serious state of anxiety or fear, That is to generate a well -founded fear for the safety of one's own or a ...
Art. 2 del D.Lgs. 74/2000 punish, with imprisonment from 18 mesi a 6 years, Anyone who indicates fictitious passive elements in annual declarations in order to escape taxes on added value or income, using invoices or other documents for non-existent transactions. Unlike ...
The guarantee information (commonly known with the athecs expression "guarantee notice") It is the act with which the public prosecutor, or the owner of the criminal action, informs the suspect and the offended person, of the fulfillment of an act of investigation that implies the technical defense, in relation to which ...
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,...
The three different hypotheses of the fraudulent bankruptcy crime are currently governed by a single provision: art. 216 of bankruptcy law. He commits this crime the failed entrepreneur who, before the intervention of the bankruptcy sentence, has distracted, hidden, unfortunate, destroyed or dissipated in whole or in part ...
The case of the correo call, or call in the field, whatever you want to call it, refers to the hypothesis in which, the accusatory system is based, also, on the declarations made by a defendant against other co -defendants or by defendants for crimes connected or connected to the one for which ...