Search results for "pena"

Corte edu e Corte costituzionale tra operazioni di bilanciamento e precedente vincolante. Spunti teorico-generali e ricadute penalistiche (pt.II)

2019

Questo articolo è suddiviso in tre parti e si occupa delle interazioni complesse che si instaurano tra bilanciamenti di competenza della Corte edu e bilanciamenti di competenza della Corte costituzionale sul terreno dei conflitti tra diritti convenzionali e interessi costituzionalmente rilevanti tutelati dal sistema penale nazionale. La prima parte dell’articolo si concentra su un primo possibile modello di bilanciamento riscontrabile nella prassi applicativa del giudice sovranazionale, e cioè il bilanciamento ad hoc (o “caso per caso”); e arriva alla conclusione per cui, in questa prima famiglia di strategie decisionali, la Corte europea, rompendo la c.d. “connessione necessaria diritti/in…

Corte edu e Corte costituzionale tra operazioni di bilanciamento e precedente vincolante. Spunti teorico-generali e ricadute penalistiche (pt. I)

2019

This article is divided into three parts. The subject is the complex connections between the test balancing of the Italian Constitutional Court and that of the CEDU Court. Balancing between interests protected by European Convention and interests protected by national constitutional system. The “ad hoc balancing” is the first type of test balancing, according to the author, applied by CEDU Court to many judicial cases, which argues that the value protected by the European Convention is superior to the value protected by the national State. In the second part of the article, the author shows some judicial cases as examples of his argumentation. In the third part, the author analyzes the case…

Bitcoin e cyber self-laundering: lo sguardo sospettoso della Cassazione sull'impiego di criptovaluta

2023

In Judgment n. 27023 of 2022, the italian Supreme Court recognized the confgurability of the crime of self-money laundering in the conduct of a person who uses the proceeds of crimes committed by him to purchase bitcoin, not directly, but through the intermediation of cryptocurrency exchange companies. The Author takes the pronouncement as a starting point to probe the extent to which the culture of suspicion, with which the anti-money laundering legislation is imbued, and the stigmatization of cryptocurrency have influenced the Supreme Court's guidance, in which there emerges a strong temptation to establish a kind of automatism between the input of illicit proceeds into the bitcoin system…

Globalizar la solidaridad

2001

Cartas al Director : Respuesta

2003

NESSO DI CAUSALITA'

2012

CONFISCA NEL DIRITTO TRIBUTARIO

1988

L'INDAGINE INTENDE INDIVIDUARE LA NATURA DELLA CONFISCA NEL DIRITTO TRIBUTARIO, ATTRAVERSO L'INDIVIDUAZIONE DELL'INTERESSE GIURIDICAMENTE PROTETTO NELLE FATTISPECIE DISCIPLINATE DAL DIRITTO POSITIVO

EFFICIENCY AND JUSTICE IN EUROPEAN CONTRACT LAW

2008

Abstract: In the last century, refl ections on contract law have been almost entirely dominated by classical contract theory and laissez–faire ideology, while open considerations of effi ciency and justice have played a marginal role. The rise of European contract law has gradually led to the abandonment of traditional arguments typical of national private laws and has sparked a growing debate on effi ciency and justice. This trend does not always contribute to the quality of the debate, as it is often ideologically polarized between ‘right wing’ arguments pleading in favour of marketoriented polices and ‘left wing’ arguments in support of consumers’ rights, both proposing solutions inspir…

IL METODO MAFIOSO ALLA PROVA DELLE NUOVE MANIFESTAZIONI CRIMINALI

2021

EL ARTÍCULO 324 DEL CÓDIGO ORGÁNICO DE TRIBUNALES Y EL PRINCIPIO DE IGUALDAD EN EL ORDENAMIENTO JURÍDICO CHILENO

2005

El presente artículo analiza la norma contenida en el inciso segundo del art. 324 del Código Orgánico de Tribunales y su correspondencia con la Constitución Política. Tradicionalmente dicha norma se ha entendido, en la doctrina y jurisprudencia nacionales, como una auténtica excepción al principio general que orienta la aplicación de la ley penal en relación a las personas. A partir del desarrollo que el principio de igualdad ha experimentado en la evolución del Estado moderno, y de su reconocimiento en el Derecho constitucional chileno, se llega a establecer la incompatibilidad de la norma en cuestión con el mencionado principio This paper examines the rule embodied in the second paragraph…