When the judicial police officer collects information from the suspect, in the absence of the defender, to ascertain the actual consummation of a crime, they are not usable, pursuant to Article. 350, co. 6, c.p.p. . Nor could it be invoked, in a different sense, the special discipline contained in the article 220 of the provisions of ...
Regarding contractual fraud, Regarding contractual fraud, Regarding contractual fraud, with artificial conduct capable of generating damage with a correlative unfair profit, integrates the element of artifices and ...
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 ...
Regarding the responsibility of the competent doctor for the death of a worker, died as a result of an undiagnosed disease, the assumption of subjective reproach implies the predictability of the event that must be accomplished ex ante, referring to the time when the conduct was placed ...
For the purposes of recognition or exclusion of the minor fact ex art. 73, co. 5, D.P.R. 309/90, the overall evaluation of the indices listed by the provision in question is necessary. Only then after the overall evaluation of all the indices that determine the typical profile ...
The probative is a procedural institution that allows the anticipation of the phase of the test formation in the course of the preliminary investigations or in the preliminary hearing. It finds its ratio in the need to ensure those sources of evidence that for certain reasons, strictly defined by Article. 392 c.p.p.,...
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 ...
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..
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 judgment very direct way is a special criminal proceedings, requirements of Art. 449 e ss. del c.p.p., characterized by the preliminary hearing and lack of pre-trial phase. When a citizen is arrested in flagrante delicto, it p.m. It can introduce him into custody directly in front of the judge ...