Con ordinanza, la Corte di Appello di Campobasso dichiarava inammissibile l’istanza di revisione, proposta ai sensi degli artt. 630, 633 c.p.p. e art. 73 d.lgs. n. 231 del 2001, della sentenza di applicazione della pena su richiesta delle parti nei confro
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Cagnola & Associati Lab: una nuova serie di approfondimenti su tematiche di attualità emerse durante la settimana, curate e commentate dai nostri futuri avvocati - Non trova ancora una pace il rapporto tra sequestro penale e procedure concorsuali ed infat
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Cagnola & Associati Lab: una nuova serie di approfondimenti su tematiche di attualità emerse durante la settimana, curate e commentate dai nostri futuri avvocati - Con sentenza n. 4855 del 3 febbraio 2023, la Suprema Corte di Cassazione è intervenuta in m
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The judgment in question (Criminal Supreme Court, div. III, no. 5899/2023) arises from an appeal to the Supreme Court filed by the lawyer of a financial advisor - who had already received an administrative penalty from the Revenue Agency.
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Supreme Court judgment no. 4910, entered on 6 February 2023, enshrines the principle that the offence of concealment or destruction of accounting entries and the offence of fraudulent tax return using other ploys can constitute a concurrence of offences.
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With judgment no. 3348 of 4 January 2023, the Venice Court of Appeal ruled on a matter involving the Banca Popolare di Vicenza and concerning aspects of the credit institution’s liability under Legislative Decree 231/2001.
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With judgement no. 3238/2023 filed on 25 January, The Italian Court of Cassation [Supreme Court] Criminal section III, ruled that the profit from a tax offence committed before 31 January 2019, cannot be subject to confiscation for equivalent value purpos
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Very recent and interesting Decree for Dismissal pursuant to Art. 58, Legislative Decree 231/2001, filed by the Milan Public Prosecutor's Office on 11 November 2022.
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Lawyers Fabio Cagnola, Filippo Ferri and Silvia Martina participated to 2023 Chambers Anti-corruption Guide with the paper entitled "ITALY - Trends & Developments”.
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As in other countries around the world, Italy is also calling for the introduction of a case for non-punishment or dismissal of criminal prosecution for those companies that cooperate with the Public Prosecutor's office. In recent years, at an internation
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