Apr 6, 2023 | Academic Subcommittee, Case law database
On the 27th of February 2023, the Juzgado Central de lo Penal of the National High Court (Audiencia Nacional) issued a conformity judgment (sentence bargain) convicting two persons for subsidy fraud (arts. 308.4, 308.1 Penal Code). AB and CD, both of legal age and...
Mar 29, 2023 | Academic Subcommittee
The Sixth Criminal Chamber of the Italian Court of Cassation upheld the appeal lodged by the European Delegated Prosecutor (EDP) of the Palermo office against the order of the Tribunale di Ragusa rejecting the request for the application of the precautionary measure...