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 ...
In shutdown issue in flagrante delicto, the integration of the hypothesis of 'almost flagrante' presupposes that the police perceive directly the elements which suggests a high probability the responsibility of the person arrested and, then, there must be a direct perception of the suspect's 'surprise' ...
The probative is a procedural institution that allows the anticipation of the phase of the test formation in the course of the preliminary investigations or in the preliminary hearing. It finds its ratio in the need to ensure those sources of evidence that for certain reasons, strictly defined by Article. 392 c.p.p.,...
They can be used in the procedural phase, and therefore in the precautionary accident and in any contractual proof rites, spontaneous declarations made by the person under investigation to the Judicial Police pursuant to art. 350, co. 7, c.p.p., as long as it is clear that the suspect has chosen to make them ...
In shutdown issue in flagrante delicto, the integration of the hypothesis of 'almost flagrante' presupposes that the police perceive directly the elements which suggests a high probability the responsibility of the person arrested and, then, there must be a direct perception of the suspect's 'surprise' ...
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. 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 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 ...
The judgment very direct way is a special criminal proceedings, requirements of Art. 449 e ss. del c.p.p., characterized by the preliminary hearing and lack of pre-trial phase. When a citizen is arrested in flagrante delicto, it p.m. It can introduce him into custody directly in front of the judge ...