The alternatives to detention (governed by Law. n. 354/1975) consist of the implementation of the various sentences from the execution of the sentence in prisons. The competence to decide on their concession is assigned to the Probate Court. They can access the detainees who highlighted ...
It integrates the crime of material forgery in an administrative certificate committed by a private individual, ex artt. 477 e 482 c.p., the formation of a false attestation of the revision of a vehicle with a foreign license plate, performed in the country of registration with a positive outcome, even when the false indication ...
IT data (files) they qualify as movable things under the criminal law e, therefore, theft from a corporate personal computer constitutes embezzlement conduct, entrusted for business purposes, of the computer data placed there, subsequently providing for the cancellation of the same data ...
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 ...
On the issue of self-defense 'home', also in the light of the regulatory novum referred to L. 36/2019, detrimental for the reaction of the subject agent may be parted, for the existence of self-defense must be provided that the intrusion took place in the house with violence or threats (in...
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 ...
The proof of the specific intent of tax evasion, As the failure declaration aimed evasion of income tax and value added tax, in the statement omitted crime in art. 5 d.lgs. 74/2000, can be inferred from the extent of exceeding the punishment threshold together with the full ...
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 ...
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 ...