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Financial and tax crimes: the Court of Cassation explains the procedures for computer seizures and searches.

Posted on 7 Jul 201721 Sep 2017 by Fulvio Sarzana

In a ruling dated early July 2017, the Supreme Court of Cassation ruled on the validity of searches and seizures of computers and IT equipment in cases of tax crimes. The case involved three individuals charged with criminal conspiracy to commit financial crimes and issuing invoices for non-existent transactions. The Public Prosecutor had Read more about Financial and tax crimes: the Court of Cassation explains the procedures for computer seizures and searches.[…]

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.[…]