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Criminal law Milan
Revenge porn
On August 28, the Court of Cassation filed judgment no. 33230 on revenge porn and stalking. Revenge porn: The case The appellant had been convicted
The new provisions regarding offenses related to income tax and value-added tax
The Legislative Decree on Tax Sanctions No. 87 of June 14, 2024, has been in force since June 29, 2024, and implements some of the
Seizure of messages on electronic devices
On June 28, the Court of Cassation issued a ruling concerning the seizure of messaging stored in the memory of cell phones, smartphones, or any
Directive 2024/1260 of the European parliament and of the Council of 24 April 2024 on asset recovery and confiscation
On May 2nd, Directive 2024/1260 of April 24th on asset recovery and confiscation was published in the Official Journal of the European Union. Member States
The Italian Draft Law against bullying and cyber-bullying
On May 15, the Draft Law containing provisions to bolster the prevention and counteraction of bullying and cyberbullying was approved, which integrates and develops the existing provisions on the subject.
The identification through IP addresses of users who violate copyright online is lawful
National public authority responsible for combating online counterfeiting may access identification data on the basis of an IP address.
AI and Crimes: The Criminal Provisions of the Italian Draft Law on Artificial Intelligence
The 23rd of April, the Government approved the Draft Law ‘Principles regarding artificial intelligence’, which foresees, on a criminal level, a range of offenses committed
Computer Seizure: Cassation Rules for Forensic Copies of Devices
4On December 15, 2023, the Court of Cassation issued a judgment annulling with referral of the Review Court order, which upheld the probative seizure decree
Cancellation of the corporation’s conviction for workplace injury
On December 28, 2023, the Court of Cassation issued ruling no. 51455, ordering the annulment with referral of the sentence convicting a company for the
Cancellation of Employer’s Conviction for Workplace Accident
On December 28, 2023, the Court of Cassation issued ruling No. 51455, which ordered the annulment with referral of the employer’s conviction for the crime
The new crime of cyber extortion and other cybercrimes contained in the Italian Cybersecurity draft parliamentary bill
On February 16th, draft parliamentary bill no. 1717 containing provisions to bolster national cybersecurity and cybercrimes was presented to the Chamber of Deputies. The legislative
Cybersecurity enforcement in Italy
On February 16th, draft parliamentary bill no. 1717 containing provisions to bolster national cybersecurity and cybercrimes was presented to the Chamber of Deputies. The legislative
Anti–money laundering: European stricter rules
Il 18 gennaio il Consiglio e il Parlamento UE hanno raggiunto un accordo su norme più rigorose antiriciclaggio per armonizzare il sistema in modo unitario a livello europeo, superando i singoli approcci nazionali.
Annulment of the conviction of the de jure director
The Supreme Court of Cassation by judgment No. 2885 filed on 23.1.2024 annulled with judicial review the conviction of de jure director, who had been found guilty of complicity with the de facto director in a money laundering crime.
The declaration of the prescription of the tax crime and the fate of the confiscation by equivalent
The Court of Cassation on Dec. 6 2023 annulled the judgment by which the Venice Court of Appeal ruled the prescription of a tax crime, related to the 2011 year, in the case of a de facto director of a company who had failed to submit annual VAT returns for three years
