Criminal tax law punishes the violation of tax rules, i.e. the rules regarding taxes. The tax rules are designed to protect the interest of the financial administration in the exercise of assessment powers, control and collection of taxes. Despite the innovations introduced by Law no. 157/2019,...
When the judicial police officer collects information from the suspect, in the absence of the defender, to ascertain the actual consummation of a crime, they are not usable, pursuant to Article. 350, co. 6, c.p.p. . Nor could it be invoked, in a different sense, the special discipline contained in the article 220 of the provisions of ...
Process suspension with probation is an alternative way of defining the process, activated from the preliminary investigation stage, through which it is possible to reach a ruling of acquittal for extinction of the crime, where the trial period you access...
Cannabis light refers to cannabis inflorescences that have a low THC content. The quantitative data of this active principle, which must be referred to in relation to the lawfulness of cultivation and consequent marketing, is established by Law no. 242/2016, which limits cultivation,...
The Naples Bar Association is the oldest in the world. It was established in 1780 by Ferdinand IV of Bourbon. L'albo was compiled in order to establish the Neapolitan College of Advocates, a pragmatic of the King who established and regulated the Bar Association of Naples. Fu un...
John Falcone in 1992, at the first meeting of the Commission on Crime Prevention and Criminal Justice at the United Nations, he hoped for the introduction of supranational legislation aimed at combating forms of organized crime. The achieved awareness of the...
The right to be forgotten, recognized for the first time by European jurisprudence in the Google Spain SL case, Google Inc. vs. AEPD, Mario Costeja Gonzále (case C-131/12), is the right to obtain the elimination of personal data by the cd. intermediary (es. search engine), if the interested party....
The distinctive element between the crime of embezzlement and that of aggravated fraud, according to the article 61, number 9, of the criminal code, it must be identified with reference to the methods of possession of the money or other movable property of others subject to appropriation, recurring the first figure when the...
On the subject of abuse of office, the public employee's duty to abstain is based on the article 6 bis of the law n. 241 of the 1990 and in the article 7 of Presidential Decree n. 62 of the 2013. In particular, the article 6 to - introduced by the law n. 190 of the 2012...
There is the aggravating circumstance of the 'impaired defense' in the hypothesis of fraud committed through the sale of products online; in this case, the distance between the victim's location, who usually pays the price of the goods sold in advance, and what in which, instead, and...