La Quinta Sezione penale ha affermato che la condotta sanzionata dal reato di falso nelle relazioni o nelle comunicazioni dei responsabili della revisione legale, già disciplinato dall’abrogato art. 2624 cod. civ. ….
The particularly tenuous cause of non-punishment of the fact is also applicable to documentary bankruptcy
The Italian Supreme Court reminds that it had already been clarified by the United Sections how, for the purposes of configuring the cause of exclusion of punishment due to particular tenuousness of the fact …
Dismissal of the case for the former Central Director of the Maugeri Foundation by the JPI of Pavia
The Judge for Preliminary Investigations of the Court of Pavia ordered the dismissal of the case of some suspects in the criminal proceedings ….
Real Estate entrepreneur acquitted of multiple bankruptcy charges
The Court of Milan, Criminal Section 1, following a trial concerning the bankruptcy of an Italian-Swiss construction company, acquitted an entrepreneur – defended by Avv. Fabrizio Busignani …
No fraudulent bankruptcy for fashion company managers
Following the preliminary hearing, the Judge of the Court of Varese acquitted the accused of the crimes ascribed to the manager because …
Entrepreneur operating in the tap-ware sector acquitted by the Court of Novara for fraudulent bankruptcy charges
The Court of Novara, as a result of a complex trial, acquitted an entrepreneur accused of complicity in bankruptcy of a well-known company of ….
Acquittal verdict of the CEO of an airline company charged of criminal bankruptcy
Accepting the defensive request of the lawyer Fabrizio Busignani, the sentence ascertained that no responsibility existed in the managerial conduct …
The Naples Court of Appeal acquits the businessman of the charge of tax crimes
The legal representative of the company, defended by Avv. Fabrizio Busignani was therefore found not guilty of the complaints against him …
No participation in the crime of bankruptcy by member of the board of statutory auditors
The dismissal of the criminal proceedings against a member of the Board of Statutory Auditors of a well-known company active in the tourism sector ….
Fraudulent bankruptcy: dismissal of the criminal proceedings for a board member of a metalworking company
The Judge for Preliminary Investigations of the Court of Verbania orders the dismissal of the position of a director of an important company operating in the engineering field …