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Case Law

The latest updates on BLF's activity and recent legal insights

Date of consummation of the embezzlement to the detriment of the state and consequences on liability pursuant to Legislative Decree 231/01

2023-12-04

The conduct of the agent in the crime of falsehood in the reports or communications of the persons in charge of the legal audit cannot be of an omissive nature

2023-12-01

Constitutional illegitimacy of the prohibition on the prevalence of the special mitigating circumstance pursuant to article 648-ter.1, 2nd paragraph, Criminal Code

2023-10-20

The removal of even a single fire extinguisher constitutes the crime of the art. 437 cp

2023-09-14

The Constitutional Court reiterates the constitutional illegitimacy of the obligation to file an acceleration request for fair compensation in the event of excessive duration of the civil trial

2023-07-14

No embezzlement for those carrying out activities without decision-making powers and without margins of discretion

2023-04-05

Supreme Court of Cassazione: the limits on the use of interceptions in proceedings registered by 31 August 2020

2023-03-13

Tax crimes: the 770 tax model is not enough to prove the issue of certifications to tax substitutes

2023-02-22

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