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Responsibility pursuant to Legislative Decree no. 231/2001: the non-applicability to the legal person of the particular tenuousness of the fact performed by the natural person
- 03/04/2019
The non-punishment cause of the particular tenuousness of the fact, as per art. 131-bis of the Criminal Code, it is not applicable to legal persons, which responsibility is attributed pursuant to Legislative Decree 231/2001. This principle was stated by the Court of Cassation, Section III criminal with sentence n. 11518 of 15 March 2019.
The declaration of non-punishment for particular tenuousness of the fact towards the author of the offense does not take effect, in fact, on the dispute against a legal person whose responsibility can still exist
NEWS
The Contracting Authority enjoys wide discretion in the evaluation of technical offers
18/04/2024The Council of State, section V, in its judgement of 27 February 2024, no. 1911, rendered on the subject of tenders, reaffirmed that "the evaluation of the tenders and, likewise, the awarding of sc...
- 15/04/2024
The Court of Cassation, in its judgement of 20 March 2024, no. 7329, rendered in banking matters, ruled that "in bank account agreements, the statement of account balance has evidentiary effectiven...
- 14/03/2024
The Court of Cassation, in its Order No. 34889 of 13.12.2023, ruled that banking or financing contracts that refer to a manipulated Euribor rate through a restrictive agreement by credit instituti...