In the Italian penal system, the relationship between tax fraud and money laundering constitutes one of the topics of greatest interest for doctrine and jurisprudence in recent years, especially in light of the evolution of economic crime and the progressive strengthening of the tools to combat the conduct of....
The expression "aberratio" or "aberrant crime" refers to those hypotheses in which the agent realizes, by mistake in the means of execution or for any other cause, a crime other than the intended one, or causes an offense against a person other than the one he intended...
The liability of legal persons in the Italian criminal legal system represents one of the most significant innovations of recent decades in the system of repression of economic offenses and corporate crime. With the introduction of the legislative decree. n. 231 of the 2001, the legislature passed, at least on a substantial level,...
The investigative activity carried out by the defender has some specific peculiarities that distinguish it from that of the public prosecution: it is purely optional, as opposed to the typical compulsory investigations of the Public Prosecutor; has a unilateral purpose, in the sense that it aims exclusively at the defense of the client, where the Public Prosecutor, ex...
Review is the main extraordinary means of appeal, governed by articles. 629 e ss. c.p.p. , with which it can be engraved, essentially and absolutely, on the irrevocability of the criminal judgement. The object of the request for revision is the conviction sentence, the sentence issued pursuant to art....
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...
Failure to pay VAT constitutes one of the most relevant cases in the context of Italian criminal tax law and is governed by art.. 10-ter del D.Lgs. 10 March 2000, n. 74, rule that punishes anyone who does not pay with imprisonment from six months to two years, within the deadline....
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 events of the criminal immunity of Parliamentarians in the Republican period are marked by a watershed: the l. cost. 29 October 1993, n. 3, which decisively modified the original structure of the art. 68 Cost. This article was approved by the constituents without significant debate on the appropriateness..
The examination of witnesses in criminal proceedings is a key moment in the formation of declaratory evidence in the accusatory system outlined by the criminal procedure code, representing the privileged place of explication of the principles of orality, immediacy and contradictory, as well as the implementation of the right of defence..