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Author:
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ISBN:
Category :
Languages : it
Pages : 180
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Author:
Publisher:
ISBN:
Category :
Languages : it
Pages : 180
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Author: Carlo Ciminiello
Publisher:
ISBN: 9788819026800
Category : Law
Languages : it
Pages : 192
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Author: Enzo Musco
Publisher: Giuffrè Editore
ISBN: 8814128162
Category : Law
Languages : it
Pages : 380
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Author: Antonio Ciccia
Publisher:
ISBN: 9788851300456
Category : Law
Languages : it
Pages : 159
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Author: Andrea Baldassarro
Publisher: Wolters Kluwer Italia
ISBN: 8821776832
Category : Law
Languages : it
Pages : 253
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Il secondo volume della collana Reati e Impresa traccia i profili giuridici e di operatività dei reati di false comunicazioni sociali e di infedeltà patrimoniale; ci si sofferma in particolare sulla disamina di quei fenomeni “fisiologici” e “patologici” che vedono quale protagonista l’impresa in crisi. In tale ambito, una questione centrale è rappresentata dalla rilevanza che assumono le valutazioni estimative. La tematica viene affrontata con l’obiettivo di focalizzare la riflessione giuridica in ordine agli elementi distintivi esistenti tra bilancio irregolare e bilancio falso. La seconda parte del volume è dedicata al rapporto con la responsabilità dell’ente dipendente da reato ex D.lgs. n. 231/2001, nonché alla disamina di alcuni casi esemplificativi in tema di reati societari. Lo sviluppo del vasto tema giuridico si concentrerà sull’analisi di due aspetti: il primo riguardante l'accertamento dei presupposti oggettivi (individuazione dell’“interesse” e/o del “vantaggio” e relativa quantificazione); il secondo inerente la sussistenza del requisito soggettivo (c.d. relazione “qualificata” tra reato ed ente), al fine di individuare ovvero escludere profili di responsabilità in capo alla persona giuridica. La nuova Collana REATI E IMPRESA, suddivisa in quattro volumi, è dedicata ad alcune tematiche del diritto penale dell’economia, settore giuridico in continua evoluzione nello studio delle scienze economico-aziendali. Ogni titolo, attraverso l’analisi dei casi storici, affronta i diversi argomenti con taglio pratico e in maniera approfondita, con particolare attenzione agli aspetti dottrinali e giurisprudenziali, alla luce anche delle modifiche normative introdotte a seguito della diffusione dell’emergenza epidemiologica da COVID-19.
Author: Armando Macrillò
Publisher:
ISBN: 9788858206355
Category : Law
Languages : it
Pages :
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Author: Paola Balzarini
Publisher: Giuffrè Editore
ISBN: 8814135851
Category : Law
Languages : it
Pages : 1224
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Author: SILVIA ALLEGREZZA
Publisher: CEDAM
ISBN: 8813369859
Category : Law
Languages : en
Pages : 638
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This book explores the sheer complexity of the SSM’s institutional design adopting an comprehensive approach to banking supervision. At its core, this work examines the tangible mechanisms of prudential regulation or supervision both at the European and national levels, offering a comparative analysis of ten national systems. Reflecting the results of an intensive, four-year research project that saw the collaboration of academics and practitioners, it addresses two interrelated issues. It investigates the efficacy of the shared national- and EU-level enforcement system the EU introduced in reaction to the financial and banking crisis.Secondly, it scrutinizes the role that criminal law can play in sanctioning the breaches to banking regulation.
Author: Cecilia Cristellon
Publisher: Springer
ISBN: 3319388002
Category : History
Languages : en
Pages : 295
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This book investigates the actions of marriage tribunals by analyzing the richest source of marriage suits extant in Italy, those of the Venetian ecclesiastical tribunal, between 1420 and the opening of the Council of Trent. It offers a strongly representative overview of the changes the Council introduced to centuries-old marriage practices, relegating it to the realm of marginality and deviance and nearly erasing the memory of it altogether. From the eleventh century onward, the Church assured itself of a jurisdictional monopoly over the matter of marriage, operating both in concert and in conflict with secular authorities by virtue of marriage’s civil consequences, the first of which regarded the legitimacy of children. Secular tribunals were responsible for patrimonial matters between spouses, though the Church at times inserted itself into these matters either directly, by substituting itself for the secular authority, or indirectly, by influencing Rulings through their own sentences. Lay magistratures, for their part, somewhat eroded the authority of ecclesiastical tribunals by continuing to exercise autonomous jurisdiction over marriage, especially regarding separation and crimes strictly connected to the nuptial bond and its definition, including adultery, bigamy, and rape.
Author:
Publisher:
ISBN:
Category : Italian literature
Languages : en
Pages : 244
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