The topic of liability of legal persons e, more generally, of bodies for offenses resulting from crime has assumed increasing importance in recent years in the field of corporate criminal law and corporate compliance. The fundamental point of reference is represented by the decree..
With final approval, by the Chamber of Deputies 29 July 2026, of the bill containing provisions on home detention for the recovery of drug- or alcohol-dependent prisoners, the legislator intervened significantly on the Presidential Decree. 9 October 1990, n....
The regulation of limitation in tax crimes constitutes one of the most important institutions in the field of economic criminal law, since it represents the point of balance between the State's interest in repressing tax evasion conduct and the principle of reasonable duration of the sanctioned process..
Manslaughter constitutes one of the most peculiar figures of the entire Italian penal system and represents a case that continues to arouse intense debate both on a jurisprudential and doctrinal level, especially with reference to the nature of the subjective element and its compatibility with the principle...
The phenomenon of mobbing constitutes one of the most complex manifestations of oppressive conduct capable of developing in the work environment and represents, still today, one of the areas in which criminal law encounters the greatest difficulties of interpretation and application. Unlike what happens in other....
The crime of failure to pay VAT represents one of the main cases of Italian criminal tax law and constitutes one of the tools through which the legislator intended to strengthen the protection of the financial interests of the State, providing criminal consequences against the taxpayer who, pur...
The reform of the appeal sentence by the Court of Cassation constitutes one of the moments of greatest systematic importance in the Italian criminal process, since it is located at the intersection of the principle of the double degree of jurisdiction, the nomophylactic function of the Supreme Court and the guarantees...
The examination of witnesses in criminal proceedings represents one of the central moments of the accusatory process outlined by the criminal procedure code, constituting the main instrument through which the principle of cross-examination is implemented in the formation of evidence, sanctioned by the art. 111 the Constitution. The normative discipline..
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...