Concluded with a ruling not to proceed with the preliminary hearing against an official of the Chamber of Commerce accused of abuse of office ….
Examination and cross-examination in the criminal trial
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Undue receipt of EU funding: entrepreneur acquitted
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Bank usury: manager of credit institution acquitted
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Environmental violations: the Chairman of the Board of Directors of a purification company acquitted
New acquittal for the Chairman of the Board of Directors of the company Environmental Protection of the Arno, Rile and Tenore S.p.A. streams, defended by Avv. Fabrizio Busignani …
Entrepreneur acquitted of the hypothesis of participation in urban planning violations
Acquitted of the charges brought and ordered the immediate release from seizure of a significant plot of land near Malpensa Airport …
Defensive investigations as an instrument of procedural truth?
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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 …