STS

17 January 2020

MONEY SELF LAUDERING AND PREDICATE OFFENSIVE NOT EXCLUDED FROM THE JUDGE

The Italian Corte di Cassazione, whit the sentence number 42502 of 2019, established that the crime of money self laundering is punishable even when the predicate […]
17 January 2020

TRUST: NEW FISCAL PROSPECTS

A long series of judgements from the tax section of the Corte di Cassazione, esplecially number 16699/2019 which has reformulated, universalized and reinforced the interpretation of […]