The review is a form of appeal against the ordinance providing for the application of coercive and asset precautionary measures. Against the measures they are determining in order to change or revocation of a measure already previously prepared, and against the ordinances that have the application ...
The warranty information is the act by which the p.m. It informs the suspect debit provisional moved, with laws that are to be violated, the date and place of the event taken as a criminal whereby it was invited to appoint a defender of trust. The alert notification ...
The three forms of seizure provided for in the Criminal Procedure Code are evidentiary, conservative and budget. The seizure of evidence is a means of testing research; the remaining two belong to the genus of the precautionary measures. A common feature of the three types of sequestration is the affixing of a ...
L’art. 415 twice c.p.p. regulates the legal institution of the opinion of the suspect, preliminary investigations. With this provision the Legislature wanted to ensure the suspect object has the ability to effectively exercise their right of defense at a time compared to the prior prosecution by the ...
Embezzlement is the crime of terrorism under Article. 646 the Criminal Code and belongs to the category of crimes against property. If the crime of theft guarantees the ownership through the protection of possession, misappropriation protects the rights of the owner when a breach of ownership ...
L’art. 656 c.p.p. It represents a transition from procedural cognitive phase, that ends with the res judicata of the judgment, to the execution phase, in which shall be put into execution of the sentence. The procedural order gives the p.m. the duty to issue the order ...
L’art. 7 of D, L. 152/1991 provides an aggravation of the penalty for the crimes committed under the conditions provided for in Article 416bis C.P., which incriminates the mafia-type associations, including foreign, or committed in order to facilitate the activities of these associations. The provision in question is split, therefore,...
The legislative decree. 74/2000 split two hypotheses sanctioning in case of non-payment of withholding certified and non-payment of VAT. Pursuant to Article 10-bis of Legislative Decree. 74/2000, entitled omitted payment of withholding certificate, It shall be punished with imprisonment from six months to two years anyone who does not pay, within the time limit set for the ...
The stolen goods is a criminal offense is provided for by Article. 648 c.p., punishing those who buy, He receives or conceals money or property deriving from any crime, or otherwise become involved in acquiring, receiving or concealing. The rationale underlying this crime is that prior to it either ...
The preliminary hearing before celebrating the G.U.P., and its function is to ensure that the judge checks the validity and the merits of the indictment formulated by p.m. . In addition to this, It can act as a seat for advance definition of the procedure, could the ...