avvocato Roma riciclaggio Archivi - Studio Legale Sarzana, Montagna & Associati

Corporate Criminal Liability and Financial Crimes. Legislative Decree 231/01

Posted on 13 Sep 2015 by Fulvio Sarzana

The Court of Cassation held that the entity's liability, pursuant to Legislative Decree 231/2001, exists even when the individual employee charged with the underlying crime has been acquitted for not having committed the crime. Specifically, the perpetrator of the underlying crime—an employee of the company—had been acquitted of the crime of stock market manipulation. http://www.avvocatopenale.net/

PREVENTIVE SEIZURE OF EQUIVALENTS IN CASE OF CRIMINAL ASSOCIATION, TAX CRIMES, FRAUDULENT BANKRUPTCY AND MONEY LAUNDERING

Posted on 10 Jun 2015 by Fulvio Sarzana

The Supreme Court of Cassation, with a ruling dated April 2015, considered the preventive seizure of assets conferred in trust by the settlor (in this case investigated for crimes of criminal association, tax crimes, fraudulent bankruptcy and money laundering) to be legitimate, in the event that several factual elements emerge which make evident the merely intentional Read more about PREVENTIVE SEIZURE OF EQUIVALENTS IN CASE OF CRIMINAL ASSOCIATION, TAX CRIMES, FRAUDULENT BANKRUPTCY AND MONEY LAUNDERING[…]

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