L’art. 7 of D, L. 152/1991 provides an aggravation of the penalty for the crimes committed under the conditions provided for in Article 416bis C.P., which incriminates the mafia-type associations, including foreign, or committed in order to facilitate the activities of these associations. The provision in question is split, therefore,...
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 ...
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 ...