ITA: Il presente lavoro si concentra sull’elemento soggettivo del reato di bancarotta da operazio... more ITA: Il presente lavoro si concentra sull’elemento soggettivo del reato di bancarotta da operazioni dolose di cui all’art. 223, comma 2, n. 2, secondo periodo, l. fall., ed in particolare sul nesso psicologico che deve legare il soggetto agente e l’evento finale non voluto, ovvero il dissesto societario. ENG: The paper focuses on the psychological element of the “bankruptcy due to malicious transactions” crime, provided by ar ticle 223, paragraph 2, n. 2, second sentence of r.d. 16 march 1942, n. 267, and specifically on the psychic connection that has to exist between the offender and the unwanted event, i.e. the insolvency of the company.
ITA: Il presente lavoro, esaminando le scelte operate dalla l. n. 190 del 2012 alla luce delle p... more ITA: Il presente lavoro, esaminando le scelte operate dalla l. n. 190 del 2012 alla luce delle pulsioni riformatrici degli interpreti interni e delle organizzazioni internazionali, oltre che di un’analisi comparata con gli ordinamenti esteri, propone di interpretare la nuova fattispecie di induzione indebita a dare o promettere utilità secondo l’attuale logica clientelare, e non semplicemente mercantile, che caratterizza i fenomeni corruttivi. Su queste basi, e tenendo in considerazione l’attuale affinità con il sistema di cui agli artt. 318 ss. c.p., passa ad analizzare la struttura del delitto, da intendersi come fattispecie plurisoggettiva bilaterale.
ENG: The Halting Restyling of “Concussione” (Extortion By A Public Official) and the Structural Problems of “Induzione Indebita a Dare O Promettere Utilità” (Undue Induction). The paper, evaluating the choices made by l. n. 190/2012 in the light of the reforming tendencies of italian interpreters and international organizations, as well as of a comparison with foreign legal systems, proposes to interpret the new crime of undue induction in the actual crony perspective of corruption. On these grounds, and according to the affinity to bribery, the Author concludes for the configuration of the induction as a bilateral plurisubjective crime.
ITA: Il presente lavoro, dopo aver ripercorso la genesi ed i profili di criticità riguardanti le... more ITA: Il presente lavoro, dopo aver ripercorso la genesi ed i profili di criticità riguardanti le fattispecie di cui all’art. 2638 c.c., si focalizza sul concetto di autorità pubblica di vigilanza espresso nella norma ai fini dell’inclusione, tra le stesse, della F.I.G.C. ENG: Obstruction to the Functions of the Public Supervisory Authorities: the F.I.G.C. Case After retracing the genesis and the critical profiles of the provisions referred to in Article 2638 of the Civil Code, the paper focuses on the concept of public supervisory authorities, in order to assess the possible inclusion of F.I.G.C.
ITA: La suprema Corte delimita ulteriormente il perimetro del concetto di profitto assoggettabile... more ITA: La suprema Corte delimita ulteriormente il perimetro del concetto di profitto assoggettabile a confisca affermando la necessità che questo sia costituito da un mutamento materiale, attuale e di segno positivo nel patrimonio dell’ente nel cui interesse o vantaggio è stato posto in essere il reato. Il presente lavoro, ripercorrendo l’iter argomentativo della Corte, critica tale scelta, potendo il vantaggio patrimoniale altresì consistere in una mancata diminuzione del patrimonio stesso, in particolare mediante l’elusione di un vincolo legale.
ENG: A Further Restriction to the Confines of the Notion of Profit: the Requirement of “Externality”. The supreme Court further defines the confines of the notion of profit subject to confiscation by stating that it has to result in a positive, current and concrete increment of the assets of the company in whose interest or to whose benefit the crime was committed. Retracing the reasoning of the Court, this article criticizes the decision since the advantage can also consist in a lack of lowering of these assets, obtained in this case through a fraudulent avoidance of the restrictions imposed by law.
ITA: Il presente lavoro si concentra sull’elemento soggettivo del reato di bancarotta da operazio... more ITA: Il presente lavoro si concentra sull’elemento soggettivo del reato di bancarotta da operazioni dolose di cui all’art. 223, comma 2, n. 2, secondo periodo, l. fall., ed in particolare sul nesso psicologico che deve legare il soggetto agente e l’evento finale non voluto, ovvero il dissesto societario. ENG: The paper focuses on the psychological element of the “bankruptcy due to malicious transactions” crime, provided by ar ticle 223, paragraph 2, n. 2, second sentence of r.d. 16 march 1942, n. 267, and specifically on the psychic connection that has to exist between the offender and the unwanted event, i.e. the insolvency of the company.
ITA: Il presente lavoro, esaminando le scelte operate dalla l. n. 190 del 2012 alla luce delle p... more ITA: Il presente lavoro, esaminando le scelte operate dalla l. n. 190 del 2012 alla luce delle pulsioni riformatrici degli interpreti interni e delle organizzazioni internazionali, oltre che di un’analisi comparata con gli ordinamenti esteri, propone di interpretare la nuova fattispecie di induzione indebita a dare o promettere utilità secondo l’attuale logica clientelare, e non semplicemente mercantile, che caratterizza i fenomeni corruttivi. Su queste basi, e tenendo in considerazione l’attuale affinità con il sistema di cui agli artt. 318 ss. c.p., passa ad analizzare la struttura del delitto, da intendersi come fattispecie plurisoggettiva bilaterale.
ENG: The Halting Restyling of “Concussione” (Extortion By A Public Official) and the Structural Problems of “Induzione Indebita a Dare O Promettere Utilità” (Undue Induction). The paper, evaluating the choices made by l. n. 190/2012 in the light of the reforming tendencies of italian interpreters and international organizations, as well as of a comparison with foreign legal systems, proposes to interpret the new crime of undue induction in the actual crony perspective of corruption. On these grounds, and according to the affinity to bribery, the Author concludes for the configuration of the induction as a bilateral plurisubjective crime.
ITA: Il presente lavoro, dopo aver ripercorso la genesi ed i profili di criticità riguardanti le... more ITA: Il presente lavoro, dopo aver ripercorso la genesi ed i profili di criticità riguardanti le fattispecie di cui all’art. 2638 c.c., si focalizza sul concetto di autorità pubblica di vigilanza espresso nella norma ai fini dell’inclusione, tra le stesse, della F.I.G.C. ENG: Obstruction to the Functions of the Public Supervisory Authorities: the F.I.G.C. Case After retracing the genesis and the critical profiles of the provisions referred to in Article 2638 of the Civil Code, the paper focuses on the concept of public supervisory authorities, in order to assess the possible inclusion of F.I.G.C.
ITA: La suprema Corte delimita ulteriormente il perimetro del concetto di profitto assoggettabile... more ITA: La suprema Corte delimita ulteriormente il perimetro del concetto di profitto assoggettabile a confisca affermando la necessità che questo sia costituito da un mutamento materiale, attuale e di segno positivo nel patrimonio dell’ente nel cui interesse o vantaggio è stato posto in essere il reato. Il presente lavoro, ripercorrendo l’iter argomentativo della Corte, critica tale scelta, potendo il vantaggio patrimoniale altresì consistere in una mancata diminuzione del patrimonio stesso, in particolare mediante l’elusione di un vincolo legale.
ENG: A Further Restriction to the Confines of the Notion of Profit: the Requirement of “Externality”. The supreme Court further defines the confines of the notion of profit subject to confiscation by stating that it has to result in a positive, current and concrete increment of the assets of the company in whose interest or to whose benefit the crime was committed. Retracing the reasoning of the Court, this article criticizes the decision since the advantage can also consist in a lack of lowering of these assets, obtained in this case through a fraudulent avoidance of the restrictions imposed by law.
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ENG: The paper focuses on the psychological element of the “bankruptcy due to malicious transactions” crime, provided by ar ticle 223, paragraph 2, n. 2, second sentence of r.d. 16 march 1942, n. 267, and specifically on the psychic connection that has to exist between the offender and the unwanted event, i.e. the insolvency of the company.
ENG: The Halting Restyling of “Concussione” (Extortion By A Public Official) and the Structural Problems of “Induzione Indebita a Dare O Promettere Utilità” (Undue Induction).
The paper, evaluating the choices made by l. n. 190/2012 in the light of the reforming tendencies of italian interpreters and international organizations, as well as of a comparison with foreign legal systems, proposes to interpret the new crime of undue induction in the actual crony perspective of corruption. On these grounds, and
according to the affinity to bribery, the Author concludes for the configuration of the induction as a bilateral plurisubjective crime.
ENG: Obstruction to the Functions of the Public Supervisory Authorities: the F.I.G.C. Case
After retracing the genesis and the critical profiles of the provisions referred to in Article 2638 of the Civil Code, the paper focuses on the concept of public supervisory authorities, in order to assess the possible inclusion of F.I.G.C.
ENG: A Further Restriction to the Confines of the Notion of Profit: the Requirement of “Externality”.
The supreme Court further defines the confines of the notion of profit subject to confiscation by stating that it has to result in a positive, current and concrete increment of the assets of the company in whose interest or to whose benefit the crime was committed. Retracing the reasoning of the Court, this article criticizes the decision since the advantage can also consist in a lack of lowering of these assets, obtained in this case through a fraudulent avoidance of the restrictions imposed by law.
ENG: The paper focuses on the psychological element of the “bankruptcy due to malicious transactions” crime, provided by ar ticle 223, paragraph 2, n. 2, second sentence of r.d. 16 march 1942, n. 267, and specifically on the psychic connection that has to exist between the offender and the unwanted event, i.e. the insolvency of the company.
ENG: The Halting Restyling of “Concussione” (Extortion By A Public Official) and the Structural Problems of “Induzione Indebita a Dare O Promettere Utilità” (Undue Induction).
The paper, evaluating the choices made by l. n. 190/2012 in the light of the reforming tendencies of italian interpreters and international organizations, as well as of a comparison with foreign legal systems, proposes to interpret the new crime of undue induction in the actual crony perspective of corruption. On these grounds, and
according to the affinity to bribery, the Author concludes for the configuration of the induction as a bilateral plurisubjective crime.
ENG: Obstruction to the Functions of the Public Supervisory Authorities: the F.I.G.C. Case
After retracing the genesis and the critical profiles of the provisions referred to in Article 2638 of the Civil Code, the paper focuses on the concept of public supervisory authorities, in order to assess the possible inclusion of F.I.G.C.
ENG: A Further Restriction to the Confines of the Notion of Profit: the Requirement of “Externality”.
The supreme Court further defines the confines of the notion of profit subject to confiscation by stating that it has to result in a positive, current and concrete increment of the assets of the company in whose interest or to whose benefit the crime was committed. Retracing the reasoning of the Court, this article criticizes the decision since the advantage can also consist in a lack of lowering of these assets, obtained in this case through a fraudulent avoidance of the restrictions imposed by law.