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Tax crimes: the 770 tax model is not enough to prove the issue of certifications to tax substitutes
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Preliminary ruling requested to the EU Court of Justice in a case of a planned demerger of joint-stock companies for joint liability about environmental damage
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The liability insurer must reimburse the litigation costs incurred by the insured
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Preventive detention: the illegitimate omitted acquisition of a defense document by the Court of Review determines nullity according to the Supreme Court of Cassazione
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The Italian Supreme Court specifies the relationship between fraudulent transfer of values and money laundering
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Italian Supreme Court’s United Chambers: revocation of the civil statutes in case of statute of limitations for the crime
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Tax crimes: partial constitutional illegitimacy of art. 10-bis of Legislative Decree 74/2000
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Violation of the ne bis in idem for the application of criminal and administrative sanctions in the field of copyright
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The minimum savings of the company for accident prevention measures does not exclude liability pursuant to Legislative Decree 231/01
Secondo la Suprema Corte, la circostanza che il risparmio conseguito per la mancata adozione delle misure antinfortunistiche sia stato minimo, a fronte delle spese ingenti che la società …