The legislative decree. 74/2000 split two hypotheses sanctioning in case of non-payment of withholding certified and non-payment of VAT. Pursuant to Article 10-bis of Legislative Decree. 74/2000, entitled omitted payment of withholding certificate, It shall be punished with imprisonment from six months to two years anyone who does not pay, within the time limit set for the ...
The stolen goods is a criminal offense is provided for by Article. 648 c.p., punishing those who buy, He receives or conceals money or property deriving from any crime, or otherwise become involved in acquiring, receiving or concealing. The rationale underlying this crime is that prior to it either ...
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 ...
The decree of summons to judgment is the act by which the p.m. prosecutes citing the accused to appear directly before the Judge Tribunal and is covered by the 'art. 552 c.p.p. . With this mode of vocatio in ius, being the p.m. to adopt the decree,...
Bankruptcy is a criminal case of bankruptcy criminal law, and it consists of a concealment activities of the royal heritage put in place by the agent, or a destabilization activities of the heritage, direct to realize insolvency, even simulated, to the detriment of creditors. The offenses ...
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 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 ...
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.,...
Legitimate defense is the cause of justification provided for by Article. 52 c.p., thus ruling, upon the occurrence of certain conditions identified by the legislator, configurability to a crime. Allows, within well-defined limits laid down by the Law, the legitimacy of self-protection can be operated in factual contexts ...
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 ...