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Bankruptcy and corporate crimes: what to do

Posted on 22 Mar 202122 Mar 2021 by Fulvio Sarzana

Bankruptcy and corporate crimes: what to do. Are you under investigation for bankruptcy crimes? Do you need a criminal lawyer? Are you looking for a law firm specializing in corporate crimes? What does the Supreme Court of Cassation say about bankruptcy crimes? The Supreme Court of Cassation recently ruled that, regarding the relationship between bankruptcy crimes and corporate crimes, in the case of Read more about Bankruptcy and corporate crimes: what to do[…]

Liability of the company director

Posted on 8 Mar 20218 Mar 2021 by Fulvio Sarzana

The liability of the company director: what to do The Court of Cassation, jointly constituted, intervened after the appeal of the Cassation lawyer, regarding the existence of all the necessary requirements for the qualification of the subsidiary as an in-house providing company so that the liability action brought against the administrative and management bodies can be brought. Read more about Liability of the company director[…]

Corporate crimes of the director

Posted on 20 Oct 202020 Oct 2020 by Fulvio Sarzana

Corporate Crimes by Directors: The Supreme Court of Cassation has ruled on corporate crimes and director liability, following a petition filed by the Supreme Court lawyer. The case initially concerned a ruling by the Court of Milan, which had convicted the de facto director of a joint-stock company of having committed a crime. Read more about Corporate crimes of the director[…]

tax crimes and bankruptcy lawyer

Posted on 20 Apr 20178 Sep 2020 by Fulvio Sarzana

The seizure of the computers of a company, against which proceedings are being carried out for fraudulent bankruptcy of assets and documents, is legitimate, but must be adopted respecting the criteria of proportionality and adequacy. Tax crimes and bankruptcy lawyer This was established by the Court of Cassation in a provision filed Read more about tax crimes and bankruptcy lawyer[…]

Bankruptcy, tax evasion, arrest warrant, extradition. When the conditions for surrender are not met.

Posted on 30 Aug 201630 Aug 2016 by Fulvio Sarzana

With regard to serious evidence of guilt for the purposes of delivery to a foreign country, the Supreme Court has repeatedly clarified that "with regard to delivery abroad, in order to establish the prerequisite of serious evidence of guilt pursuant to Article 17, paragraph four, of Law No. 69 of 22 April 2009, it is necessary that Read more about Bankruptcy, tax evasion, arrest warrant, extradition. When the conditions for surrender are not met.[…]

Corporate Crimes: What to Do

Posted on 18 Nov 201510 Sep 2020 by Fulvio Sarzana

Corporate Crimes: What to Do Corporate crimes are those criminal offenses that arise in the exercise of a business activity carried out collectively, i.e., as a company. The criminal provisions pertaining to this category are found in the Civil Code, specifically in Title XI of Book V, from Articles 2621 to 2642. The offenses Read more about Corporate Crimes: What to Do[…]