🔷 Subjectively non-existent invoices and sponsorships: the Florence Court of Appeal acquits due to the lack of evidence and affirms the limits of criminal tax law.

When evidence prevails over prejudice: a luxury goods entrepreneur accused of counterfeiting and receiving stolen goods after a Striscia la Notizia report was acquitted – The Macerata Court affirms the boundaries of intent and criminal liability.

Real estate confiscation annulled after conviction for aggravated fraud against the state: the Reggio Calabria Court of Appeal strengthens the protection of third parties not involved in the crime.

European arrest warrant issued by France rejected: Turin Court of Appeal denies surrender.

⚖️ Fraudulent bankruptcy and directors' liability: the Supreme Court overturns the conviction and clarifies the limits of "repaired" bankruptcy

⚖️ MAE issued by France rejected by the Milan Court of Appeal: surrender prohibited due to violation of ne bis in idem and to the protection of national jurisdiction

Acquittal for trucking entrepreneurs: the Novara Court rules out extortion, mistreatment, and worker exploitation.

Acquittal for tax offense: the Siena Court rules out the use of subjectively non-existent invoices in sports sponsorship transactions.

Acquittal for subjectively nonexistent invoices: the Siena Court recognizes the legitimacy of sports sponsorships and quashes the charge of tax fraud.

🔷 Acquittal for undue compensation: the Como Court denies liability for using non-existent IRAP credit in the F24 form.

🔷 Objectively nonexistent invoices: the Milan Court acquits due to the lack of intent in the crime of issuing invoices pursuant to art. 8 of Legislative Decree 74/2000.

🔷 Precautionary measure annulled by the Milan Review Court for violation of the right to defense: wiretaps unusable without effective access to documents.

🔷 The appeal ruling is null and void if the appointed defense attorney and the domiciliary agent are not notified: the Supreme Court reaffirms the protection of the right to defense.

Tax Offenses and Criminal Liability: The Florence Court of Appeal's Acquittal in False Invoice Cases (Art. 2 Legislative Decree 74/2000)

税务犯罪与刑事责任：佛罗伦萨上诉法院在虚假发票案件中的无罪判决（意大利立法法令第74/2000号第2条）

Abolition of abuse of office: the Constitutional Court has filed its ruling (no. 90/2025) confirming the Legislature's decision.

The liability of the "convenience" administrator in tax crimes: Criminal Court of Cassation, Section III, no. 13084/2025

Monza Court, January 23, 2025: Acquittal of the conspiracy crime related to over 120 incidents of contractual fraud.

The liability of legal entities in the new European framework: implications and critical issues for the Italian system pursuant to Legislative Decree 231/2001.

Bankruptcy, de facto and de jure administrator: the guidelines of the Court of Milan – Third Criminal Section – with ruling no. 12486/2023 of September 14, 2023

Milan Court of Appeal: Businessman accused of aggravated sexual assault acquitted. What the "Trevisan" ruling teaches us about declaratory
evidence.

Tod’s under the scrutiny of the Milan Public Prosecutor’s Office: request for judicial administration and corporate responsibility within the supply chain