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The Court of Appeal of Turin puts an end to the so-called criminal trial Tubor: no condemnation and revocation of confiscations
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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 ….
Tax offences: dismissal of the case against the CEO of a plastic material distribution company
At the conclusion of the investigations, the Judge for Preliminary Investigations of the Court of Monza acquitted the legal representative of a plastic material distribution …
Entrepreneur acquitted accused of tax violations in the VAT field
The Court of Sondrio acquitted the legal representative of a company active in the production of articles for hairdressers supplied to large …
Swiss entrepreneur acquitted by the Court of Milan for forgery of invoices
The Eighth Criminal Section of the Court of Milan acquits a Swiss entrepreneur accused of false invoices used in ….
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 …
Air pollution: legal representative of aircraft manufacturing company acquitted
With a very clear sentence, the Court of Varese acquitted the legal representative of an aircraft manufacturing company of the allegations of air pollution.