L’art. 2634 c.c. provides for the criminal case of patrimonial infidelity and states: The administrators, the general managers and liquidators, that, having an interest in conflict with that of the company, for the purpose of obtaining an unfair profit or other advantage for oneself or others, they do....
The political-mafia exchange vote is a crime provided for by article 416-ter of the penal code. It was established to sever the illicit links between politics and organized crime. Punishes with imprisonment from 10 a 15 years the person who accepts the promise of votes obtained through intimidation or...
Review is the main extraordinary means of appeal, governed by articles. 629 e ss. c.p.p. , with which it can be engraved, essentially and absolutely, on the irrevocability of the criminal judgement. The object of the request for revision is the conviction sentence, the sentence issued pursuant to art....
The crime of issuing invoices or other documents for non-existent operations can be committed even when the person who provided the service has not been identified. In fact, the documentary mendacity fully achieves the illicit result of keeping the latter free from the VAT debt towards....
The public prosecutor being the person in charge of the investigations, if you need to carry out checks that require specific skills, he is allowed to make use of technical consultants who can provide specialist contributions in order to contribute to the investigative activity. During the preliminary investigations, the public prosecutor may need to carry out acts that….
Traditionally the distinction between fraud and negligence rests in the element of will. The intentional crime is the desired one (according to intention); the negligent crime is the unwanted one (against the intention). It is also specified that in guilt the event is never wanted, if anything only expected (and not always, because in cases of....
The attempt is configured as a case in which the objective sphere has remained incomplete, Why, beyond the guilty will, the criminal hypothesis foreseen by the law is only partially realized. This situation becomes punishable if the two requirements are met: suitability and uniqueness. For suitability,...
Fraudulent declaration through the use of invoices or other documents for non-existent operations pursuant to art. 2 D.lgs. 74/2000 punishes those who use invoices or other evidentiary documents to declare non-existent liabilities in the VAT return or tax return in order to fraudulently reduce the taxable amount..
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 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..