Permanent Thematic Research Observatories
Beyond traditional domestic code boundaries, Metodo Giuridico — Ius et Ratio organizes its scholarship into eight permanent horizontal research observatories mapped to international JEL and EU EuroVoc descriptors, automatically aggregating newly published case notes and doctrinal essays in real time.
Public Procurement, Concessions & EU Recovery Funds (NRRP)
101 Papers • 5 ENSystematic tracking of the 2023 Italian Public Contracts Code (result-oriented and good-faith principles), exclusion grounds, DGUE/ESPD disclosures, subcontracting, temporary consortia (RTI), price revision, operational risk in concessions, and Council of State / CJEU review.
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ANAC Sanctioning Powers in Public Procurement Require Actual Proof of Harm Administrative Law • Bruno Taverniti • November 13, 2026EN Full Paper
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National Security in Public Procurement: Cloud Sovereignty and ICT Veto Powers Administrative Law • Federico Palumbo • November 11, 2026EN Full Paper
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Optional Subcontracting and Curative Assistance in the Public Contracts Code Administrative Law • Giovanni Ercole Moscarini • November 3, 2026EN Full Paper
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Artificial Intelligence in Public Administration under Law No. 132/2025 Administrative Law • Federico Palumbo • October 29, 2026EN Full Paper
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Temporary Joint Ventures in Public Procurement: Execution Shares, Subcontracting, and Bid Congruity Administrative Law • Federico Palumbo • September 1, 2026EN Full Paper
Show all +96 additional papers in this Observatory
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Fair Professional Compensation in Engineering Services and Public Tender Clauses Federico Palumbo • November 2, 2026
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The Principle of Rotation in Below-Threshold Direct Procurement Awards Paola De Virgiliis • October 30, 2026
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Severe Construction Defects in Buildings and Remedies for Material Damage Bruno Taverniti • October 29, 2026
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Labor Costs in Economic Tenders and Curative Relief under the Public Contracts Code Federico Palumbo • October 29, 2026
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Grave Professional Misconduct and Grounds for Exclusion in Public Tenders Paola De Virgiliis • October 29, 2026
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Curative Administrative Relief for Special Requirements in Public Procurement Paola De Virgiliis • October 28, 2026
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Defensive Access to Public Tender Documents and Protection of Technical Secrets Giovanni Ercole Moscarini • October 27, 2026
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Client Unilateral Withdrawal and Contractor Breach in Service and Construction Contracts Bruno Taverniti • October 22, 2026
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Limits of Res Judicata and Access to Documents in Public Tender Procedures Paola De Virgiliis • October 22, 2026
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Defensive Access and Protection of Technical Secrets under the New Public Contracts Code Giovanni Ercole Moscarini • October 22, 2026
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E-Procurement Platform System Malfunctions and Unalterability of Tenders Paola De Virgiliis • October 21, 2026
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Verification of Abnormally Low Tenders, Renewal of Administrative Power, and Judicial Review Giovanni Ercole Moscarini • October 20, 2026
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Public Procurement: Redaction of Technical Tenders Does Not Preclude Timely Judicial Review Paola De Virgiliis • October 19, 2026
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Unit Prices in Economic Tenders and Limits to Curative Remediation in Public Procurement Giovanni Ercole Moscarini • October 16, 2026
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Defensive Access to Procurement Records and Temporary Suspension of Public Tender Activities Giovanni Ercole Moscarini • October 9, 2026
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Curative Administrative Relief in Economic Tenders and the Inalterability of Unit Prices Paola De Virgiliis • October 9, 2026
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The Principle of Rotation and Direct Awards: Form and Substance in Public Procurement Paola De Virgiliis • October 8, 2026
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Access to Tender Documents and Redaction: Procedural Expansions in Procurement Litigation Giovanni Ercole Moscarini • October 6, 2026
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Condominium Administrators in Prorogatio: Statutory Limits to Urgent Powers Valerio Faenza • October 5, 2026
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Curative Relief and Mandatory Deadlines in Public Tenders: Limits of the Result Principle Paola De Virgiliis • October 2, 2026
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Aggravated Embezzlement and Dedicated Purpose Funds in Agency Mandates Editorial Board • October 1, 2026
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Curative Relief for Missing ESPD and the Principle of Result in Public Procurement Paola De Virgiliis • October 1, 2026
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Municipal Invalidation of Sworn Notices of Commencement of Works (CILA) and Remedial Relief Giovanni Ercole Moscarini • September 30, 2026
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Verification of Abnormally Low Tenders: The Directory Nature of Clarification Deadlines Federico Palumbo • September 29, 2026
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Discounts on Labor Costs in Public Tenders: The Judicial Stance of the Council of State Paola De Virgiliis • September 29, 2026
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Technical Advisory Boards in Public Procurement and the Jurisdiction of Ordinary Courts Paola De Virgiliis • September 28, 2026
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Building Information Modelling in Public Procurement: Council of State Guidelines Paola De Virgiliis • September 23, 2026
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Maritime State Concessions: Municipal Tender Obligations Precede the 2027 Extension Deadline Giovanni Ercole Moscarini • September 22, 2026
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Ambiguous Tender Clauses: Unlawful Exclusion without Curative Procedural Relief Federico Palumbo • September 21, 2026
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Core Service Qualifications in Tenders: Prohibition of Belated Curative Integration Paola De Virgiliis • September 21, 2026
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Self-Cleaning Measures in Public Procurement: Prohibition of Automatic Exclusion Giovanni Ercole Moscarini • September 18, 2026
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Bids Formulated in Absolute Value: Exhaustiveness Principle Does Not Bar Exclusion Paola De Virgiliis • September 17, 2026
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Mandatory Subcontracting and Curative Relief: Limitations within the ESPD Framework Giovanni Ercole Moscarini • September 14, 2026
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Immutability of Tender Rankings: Abnormally Low Bids Do Not Invalidate Procedural Standings Paola De Virgiliis • September 14, 2026
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Electronic Public Tenders: Unlawful Deadline Extensions and Revival of Initial Offers Paola De Virgiliis • September 11, 2026
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Technical Improvements in Design and Build Contracts within the Permitted Regulatory Framework Giovanni Ercole Moscarini • September 9, 2026
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The Principle of Result in Public Contracts: Substance Prevails over Pure Formalism Paola De Virgiliis • September 8, 2026
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Technical Offers and Abnormally Low Tenders: Prohibition of Score Alterations Paola De Virgiliis • September 7, 2026
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Administrative Inaction, Silence-Default Remedies, and Belated Administrative Measures Giovanni Ercole Moscarini • September 2, 2026
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Curative Relief in Procedural Inversion: Mandatory Nature of Public Procurement Deadlines Paola De Virgiliis • August 31, 2026
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Failure to Confirm Electronic Tenders and Inadmissibility of Curative Administrative Relief Paola De Virgiliis • August 31, 2026
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Single-Phase Abnormally Low Tender Verification and Adequacy of Health and Safety Costs Paola De Virgiliis • August 27, 2026
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Grave Professional Misconduct in Public Procurement: Specificity and Discretionary Powers Paola De Virgiliis • August 26, 2026
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The Principle of Rotation in Sub-Threshold Public Procurement: Rules and Exceptions Paola De Virgiliis • August 25, 2026
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Redaction of Tender Bids and Commencement of Time Limits for Unsuccessful Bidders Giovanni Ercole Moscarini • August 24, 2026
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Defect of Representative Authority in Public Bids and Retroactive Corporate Ratification Paola De Virgiliis • August 24, 2026
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Corrective Procedural Remediation and Economic Tender Bids in Public Procurement Paola De Virgiliis • August 19, 2026
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Employee Transfer Following Revocation of Client Approval and Managerial Prerogatives Maria Di Giorgio • August 19, 2026
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Social Clauses and Workforce Absorption Plans in Public Procurement Contracts Paola De Virgiliis • August 18, 2026
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Building Permits and Landscape Constraints Under Evolving Administrative Case Law Bruno Taverniti • August 17, 2026
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Qualifying Subcontracting and European Single Procurement Document Under the Public Contracts Code Giovanni Ercole Moscarini • August 17, 2026
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The Principle of Result and Administrative Legality in Public Procurement Giovanni Ercole Moscarini • August 14, 2026
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Workplace Accidents and Employer Liability Under Article 2087 of the Civil Code Federico Palumbo • August 14, 2026
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Revenue-Generating Public Contracts and Scope of the Public Contracts Code Paola De Virgiliis • August 12, 2026
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Pre-Contractual Liability and Ten-Year Statute of Limitations Under Contract Law Federico Palumbo • August 11, 2026
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Annulment of Public Procurement Award and Fate of the Executed Contract Giovanni Ercole Moscarini • August 11, 2026
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Revocation of Public Tender Procedures and Division of Jurisdictional Powers Paola De Virgiliis • August 11, 2026
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Workforce Absorption Plans and Social Clauses in Public Procurement Tenders Bruno Taverniti • August 7, 2026
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Revocation of Public Tenders: Public Liability for Harm to Legitimate Expectations Paola De Virgiliis • August 6, 2026
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Procedural Remediation and Attorney Powers in Public Procurement Tenders Paola De Virgiliis • August 5, 2026
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Works Director and Privileged Evidentiary Value in Public Procurement Contracts Paola De Virgiliis • August 3, 2026
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Access to Procurement Documents and Redaction of Bids in Fast-Track Litigation Paola De Virgiliis • August 3, 2026
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Most Economically Advantageous Tender and Technical Discretion: Council of State No. 5294/2026 Editorial Board • July 31, 2026
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Exhaustive Grounds for Procurement Exclusion and Joint Sessions: Cassation No. 22493/2026 Paola De Virgiliis • July 30, 2026
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Procedural Remediation and Qualifying Subcontracting: Council of State No. 99/2026 Paola De Virgiliis • July 29, 2026
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Negative Declaration in the ESPD and Inadmissibility of Remediation for Subcontracting Giovanni Ercole Moscarini • July 28, 2026
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Technical Advisory Boards in Contract Execution: Contractual Awards and Civil Jurisdiction Giovanni Ercole Moscarini • July 24, 2026
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Omission of the ESPD and Its Rectification Through Procedural Remediation Giovanni Ercole Moscarini • July 21, 2026
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Prohibition of Mingling Tender Bids and Mandatory Exclusion in Lowest-Price Tenders Paola De Virgiliis • July 21, 2026
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Computation of Balconies in Legal Building Distances at the Time of Construction Federico Palumbo • July 20, 2026
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Tax Fraud Through Fictitious Transactions in Labor Supply Arrangements Andrea Vesci • July 17, 2026
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Individual Wage Supplements Excluded from Economic Equivalence Assessments in Public Tenders Paola De Virgiliis • July 17, 2026
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Procedural Timelines and Preclusive Deadlines for Entries in the ANAC Computerized Database Paola De Virgiliis • July 13, 2026
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Procedural Remediation and Qualifying Subcontracting in Public Procurement Paola De Virgiliis • July 13, 2026
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Incentive Tariffs for In-House Providing Entities: Exclusion of Statutory Exemptions Bruno Taverniti • July 10, 2026
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Exhaustive Grounds for Procurement Exclusion and Assessment of Technical Improvements Paola De Virgiliis • July 9, 2026
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Algorithmic Decision-Making Between Automation and the Human Reservation Principle Federico Palumbo • July 1, 2026
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Operational Risk Transfer and Legal Qualification of Public Service Concessions Bruno Taverniti • June 24, 2026
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Effective Interoperability Obligations in Digital Ecosystems: The Apple iCloud Case Federico Palumbo • June 23, 2026
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Access to Procurement Documents: Fast-Track Procedure Between Administrative Inertia and Defects Bruno Taverniti • June 9, 2026
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Right of Access to Documents Issued by the Technical Advisory Board in Public Contracts Giovanni Ercole Moscarini • June 1, 2026
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Distinction Between Concierge Services and Armed Private Security in Public Contracts Bruno Taverniti • May 30, 2026
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Tax Assessment Notices Issued by Project Companies and Local Municipal Taxation Editorial Board • May 29, 2026
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Prohibition of Discounting Labor Costs in Public Tenders and Contracting Authority Duties Giovanni Ercole Moscarini • May 26, 2026
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Award of Excluded Legal Services in Public Procurement and ANAC Supervisory Powers Giovanni Ercole Moscarini • May 20, 2026
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Unconstitutionality of Regional Minimum Wage Statutes in Public Procurement Federico Palumbo • May 16, 2026
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Timely Registration of Contractor Reservations in Abnormal Progress of Public Works Giovanni Ercole Moscarini • May 13, 2026
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Fair Remuneration and Wage Alignment with Analogous Collective Bargaining Agreements Federico Palumbo • May 12, 2026
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Legitimacy Requirements and Control Criteria in Public Sector In-House Providing Paola De Virgiliis • May 5, 2026
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Duty of Financial Transparency and Intentional Information Asymmetry in Divorce Monica Cerchi • May 4, 2026
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Judicial Annulment of Lot-Divided Tender Notices: Procedural Flaws and Remedies Giovanni Ercole Moscarini • May 4, 2026
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Distinction Between Institutional Healthcare Accreditation and Public Contracts Giovanni Ercole Moscarini • April 29, 2026
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Unreviewability of Breach Materiality Under Express Contractual Termination Clauses Bruno Taverniti • April 25, 2026
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Exhaustive Grounds for Tender Exclusion Under Article 10 of the Public Contracts Code Paola De Virgiliis • April 25, 2026
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Between Public Authority and Contract: Key Reforms of the Corrective Procurement Decree Giovanni Ercole Moscarini • April 24, 2026
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The Principle of Non-Modifiability of Labor Costs in Public Procurement Tenders Paola De Virgiliis • April 24, 2026
Constitutional Adjudication & Multilevel Dialogue of Courts (CJEU / ECtHR)
46 Papers • 3 ENPermanent observatory on Italian Constitutional Court review, preliminary references under Art. 267 TFEU, primacy and direct effect of EU law, European Court of Human Rights standards (Arts. 6, 7, 8 ECHR, Art. 1 Prot. 1), and constitutional counter-limits (controlimiti).
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Permit-Free Building Works for Appurtenant Structures and Municipal Zoning Limits Administrative Law • Paola De Virgiliis • November 13, 2026EN Full Paper
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Written Witness Evidence in Tax Proceedings and Its Operational Limits Tax Law • Antonio Sansone • November 9, 2026EN Full Paper
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Confiscation of Direct Profit and Victim Restitution in Embezzlement Offences Criminal Law • Editorial Board • November 3, 2026EN Full Paper
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Defensive Access to Public Tender Documents and Protection of Technical Secrets Administrative Law • Giovanni Ercole Moscarini • October 27, 2026
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Fraudulent Tax Returns, Value-Based Asset Confiscation, and Statute of Limitations Criminal Law • Editorial Board • October 22, 2026
Show all +41 additional papers in this Observatory
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Consumer Guarantors and Implicit Res Judicata: Ex Officio Review of Unfair Terms Bruno Taverniti • October 16, 2026
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Refusal to Revoke Preventive Seizure: Unconstitutionality of Gaps in Judicial Protection Editorial Board • October 13, 2026
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Vehicles Confiscated in Narcotics Offences: Police Assignment and Constitutional Limits Editorial Board • October 13, 2026
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Short-Term Tourist Rentals and Urban Destination Changes: Constitutional Boundaries Paola De Virgiliis • October 12, 2026
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Parliamentary Immunity and Defamatory Social Media Posts: Constitutional Boundaries Editorial Board • October 12, 2026
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Gang Rape and Complicity in Sexual Assault: Demarcating Plurisubjective Criminal Conduct Editorial Board • October 1, 2026
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Evidentiary Seizure of Smartphones: Judicial Limits and Temporal Delimitation of Data Editorial Board • September 29, 2026
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Criminal Appeals Filed via Certified Email: Inadmissibility Outside Official DGSIA Directories Editorial Board • September 16, 2026
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Tax Offences and the Statute of Limitations: Inadmissibility of Value Confiscation Editorial Board • September 10, 2026
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Curative Relief in Procedural Inversion: Mandatory Nature of Public Procurement Deadlines Paola De Virgiliis • August 31, 2026
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Protected Sick Leave Period for Disabled Workers and Employer Duty of Reasonable Accommodation Editorial Board • August 28, 2026
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Equivalent Asset Seizure in Tax Offences: Exclusion of Joint and Several Liability Federico Sciullo • August 26, 2026
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Disciplinary Dismissal, Conservative Sanctions, and Reinstatement Under Collective Agreements Giovanni Ercole Moscarini • August 20, 2026
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Penalty Clauses in Preliminary Real Estate Contracts and Consumer Protection Standards Bruno Taverniti • August 19, 2026
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Preventative Seizure and Periculum in Mora in Offences Against Public Administration Attilio Taverniti • August 14, 2026
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Preventative Seizure for Confiscation and Evidentiary Burden of Periculum in Mora Attilio Taverniti • August 10, 2026
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The Binding Effect of Final Criminal Judgments in Tax Litigation Proceedings Bruno Taverniti • August 10, 2026
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Equivalent Confiscation, Judicial Overruling, and Foreseeability Under Article 7 ECHR Editorial Board • July 28, 2026
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Sanctioning System Reform in Financial Markets: Favor Rei and Administrative Commitments Carlo De Gennaro • July 24, 2026
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Computation of Balconies in Legal Building Distances at the Time of Construction Federico Palumbo • July 20, 2026
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Artificial Intelligence Hallucinations and Disciplinary Penalties Against Defense Counsel Federico Palumbo • July 17, 2026
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New Documentary Evidence in Tax Appeals: Applicability of Transitional Procedural Rules Editorial Board • July 16, 2026
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Computerized Allocation of Teaching Positions: Renunciation Limited to Omitted School Preferences Federico Palumbo • July 15, 2026
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Prior Authorization for Banking Tax Investigations and the Tax Administration Duty of Allegation Editorial Board • July 13, 2026
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Incentive Tariffs for In-House Providing Entities: Exclusion of Statutory Exemptions Bruno Taverniti • July 10, 2026
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The Principle of Ne Bis in Idem and Prison Disciplinary Sanctions in Criminal Law Editorial Board • July 9, 2026
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Perpetual Astreinte and Substantive Limits on Indirect Coercive Judicial Measures Editorial Board • July 6, 2026
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Binding Effects of Criminal Judgments in Tax Proceedings After the Constitutional Court Editorial Board • June 23, 2026
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Access to Procurement Documents: Fast-Track Procedure Between Administrative Inertia and Defects Bruno Taverniti • June 9, 2026
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Double Acquittal and Statutory Limits on Prosecutor Appeals to the Court of Cassation Federico Palumbo • June 8, 2026
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Pay Transparency and Collective Bargaining Under Legislative Decree No. 96/2026 Federico Palumbo • June 5, 2026
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Tax Assessment Notices Issued by Project Companies and Local Municipal Taxation Editorial Board • May 29, 2026
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Antitrust Nullity of ABI Standard Suretyships Following Joint Sessions Referral Federico Palumbo • May 22, 2026
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Award of Excluded Legal Services in Public Procurement and ANAC Supervisory Powers Giovanni Ercole Moscarini • May 20, 2026
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Evidentiary Preclusions in Tax Litigation and the Right to Fair Trial Under ECHR Editorial Board • May 19, 2026
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Unconstitutionality of Regional Minimum Wage Statutes in Public Procurement Federico Palumbo • May 16, 2026
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Fair Remuneration and Wage Alignment with Analogous Collective Bargaining Agreements Federico Palumbo • May 12, 2026
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Civil Res Judicata and Retroactive Declarations of Unconstitutionality: Remedial Avenues Federico Palumbo • April 27, 2026
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Jurisdictional Allocation in the Appointment of Hospital Department Directors Federico Palumbo • April 25, 2026
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Repression of Anti-Union Conduct and Collective Representation of Healthcare Professionals Giovanni Ercole Moscarini • April 24, 2026
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Calculation Criteria for Ground Rent Redemption Capital: Judgment No. 1753/2025 Federico Palumbo • April 23, 2026
Tort Law, Custodial & Medical Liability, Insurance & Personal Injury
34 Papers • 4 ENTracking doctrinal and Supreme Court developments across general tort and strict custodial liability (Art. 2051 Civil Code), healthcare and medical malpractice (Law 24/2017), causal probability, loss of chance, non-pecuniary/bereavement damages (Art. 2059), and insurance coverage.
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ANAC Sanctioning Powers in Public Procurement Require Actual Proof of Harm Administrative Law • Bruno Taverniti • November 13, 2026EN Full Paper
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Parental Bereavement Damages for the Conceived Child upon Live Birth Civil Law • Bruno Taverniti • November 11, 2026EN Full Paper
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Generic Damages Awards in Criminal Proceedings and Evidentiary Requirements Criminal Law • Editorial Board • November 10, 2026EN Full Paper
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Strict Liability for Things in Custody and the Burden of the Unknown Cause Civil Law • Bruno Taverniti • November 3, 2026EN Full Paper
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Point-Based Valuation of Parental Bereavement Damages: Tables and Judicial Limits Civil Law • Giovanni Ercole Moscarini • October 30, 2026
Show all +29 additional papers in this Observatory
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Severe Construction Defects in Buildings and Remedies for Material Damage Bruno Taverniti • October 29, 2026
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Custodial Liability for Falls and the Comparative Fault of the Injured Party Bruno Taverniti • October 27, 2026
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Individual Customization of Biological Damages under the Milan Tables: Substantive Requirements Federico Palumbo • October 26, 2026
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Liability for Damage Caused by Things in Custody and the Defense of Fortuitous Event Giovanni Ercole Moscarini • October 23, 2026
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Wastewater Purification Tariffs, Third-Party Cooperation, and Internal Recourse Actions Bruno Taverniti • October 20, 2026
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Constructor Liability for Serious Building Defects and the Concurrence of Legal Actions Bruno Taverniti • October 20, 2026
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Condominium Resolutions: Misuse of Power Is Not an Autonomous Ground for Annulment Domitilla Sineo • October 7, 2026
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Employee Demotion through Marginal Inferior Duties: Damage Recovery Even below Ten Percent Federico Palumbo • September 30, 2026
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Water Infiltrations from Rooftop Terraces: Joint Liability of Condominium and Exclusive User Bruno Taverniti • September 28, 2026
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Medical Malpractice and Court-Appointed Experts: Burden of Proof and Internal Contribution Bruno Taverniti • September 24, 2026
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Support Administration and Life Insurance Policies: Prohibition of Third-Party Beneficiaries Monica Cerchi • September 24, 2026
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Professional Legal Negligence: No Actionable Damages without Proof of Likely Success Bruno Taverniti • September 21, 2026
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Sales of Purebred Animals and Consumer Protection: Remedies for Latent Defects Federico Palumbo • September 7, 2026
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Pre-Contractual Liability and Ten-Year Statute of Limitations Under Contract Law Federico Palumbo • August 11, 2026
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Medical Malpractice Liability and Parental Bereavement Damages Under Milan Tables Federico Palumbo • August 7, 2026
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Biological Harm, Moral Damage, and Medical Malpractice Under the 2026 Milan Tables Federico Palumbo • July 30, 2026
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Joint and Several Liability Across Contractual and Tortious Claims Under Article 2055 Valerio Faenza • July 23, 2026
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Computation of Balconies in Legal Building Distances at the Time of Construction Federico Palumbo • July 20, 2026
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Functions of the Supervisory Body Under Decree 231 and Internal Controls Under Article 2086 Andrea Vesci • July 15, 2026
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Civil Liability of Bloggers for Failure to Remove Defamatory Third-Party Comments Editorial Board • July 15, 2026
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Biological Harm Between Natural Pre-Existing Conditions and Employer Negligence Editorial Board • July 10, 2026
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Civil Liability for Damages Caused by Projecting Balconies in Condominium Law Valerio Faenza • July 7, 2026
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Passive Solidarity in Medical Malpractice Liability and Claims-Made Insurance Clauses Giovanni Ercole Moscarini • June 17, 2026
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Professional Liability of Tax Advisors and Co-Responsibility for Tax Penalties Fabio Tardanico • June 12, 2026
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Illegality of Systematic Partial Demotion and Remedial Protections for Employees Federico Palumbo • May 28, 2026
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Deprivation of Parental Relationship and Breach of Parental Duties of Care Monica Cerchi • May 27, 2026
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Vicarious Civil Liability of Sports Associations Under Article 2049 of the Civil Code Editorial Board • May 12, 2026
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The European AI Act and Civil Liability of Autonomous Decision-Making Systems Federico Palumbo • May 8, 2026
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Causation Criteria and Assessment of Personal Injury of Multifactorial Genesis Federico Palumbo • May 6, 2026
Corporate Governance, Banking, Financial Markets & Insolvency Law
82 Papers • 5 ENFocus on corporate governance and directors’ duties (Art. 2086 Civil Code), the Italian Crisis and Insolvency Code (negotiated restructuring, concordato preventivo, judicial liquidation), banking transparency, antitrust-void ABI guarantees, usury, and CONSOB market enforcement.
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Judicial Liquidation of Ceased Entrepreneurs and the Statutory One-Year Time Limit Civil Law • Attilio Taverniti • November 13, 2026EN Full Paper
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Liability of Non-Managing Shareholders between Intentional Fault and Interference Civil Law • Attilio Taverniti • November 11, 2026EN Full Paper
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Joint Liability of Legal Representatives for Tax Debts of Unincorporated Entities Tax Law • Andrea Vesci • November 10, 2026EN Full Paper
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Breach of the Prohibition of Del Credere Clauses in Commercial Agency Contracts Labour & Employment Law • Federico Palumbo • November 6, 2026EN Full Paper
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Phenomenology of Juvenile Delinquency and the Illusion of Criminal Deterrence Criminal Law • Leonardo Mazza • October 30, 2026EN Full Paper
Show all +77 additional papers in this Observatory
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Forfeiture of Suretyship Guarantees in Preventive Composition with Creditors Bruno Taverniti • October 30, 2026
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Shareholder Loan Repayments and Fraudulent Bankruptcy by Asset Misappropriation Editorial Board • October 29, 2026
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Omnibus Bank Guarantees, Revival Clauses, and Settlement Agreements Giovanni Ercole Moscarini • October 28, 2026
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Preventive Seizure and Conduit Companies in Criminal Tax Investigations Editorial Board • October 28, 2026
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Standstill Period and Prior Adversarial Hearing in Tax Assessment Notices Andrea Vesci • October 27, 2026
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First-Demand Guarantees and the Limits of Creditor Forfeiture Bruno Taverniti • October 26, 2026
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Termination of Preliminary Contracts, Confirmatory Deposit, Withdrawal, and Damages Bruno Taverniti • October 23, 2026
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Bankruptcy through Intentional Operations, Accumulated Tax Debts, and General Intent Editorial Board • October 22, 2026
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Banking Investigations into Self-Employed Professionals and the Burden of Analytical Proof Domitilla Sineo • October 21, 2026
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Mortgage Loans with Escrow Security Deposits and Enforceability as Title for Execution Federico Palumbo • October 21, 2026
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Asset Confiscation in Corporate Tax Offences: Subsidiary Progression from Entity to Director Editorial Board • October 19, 2026
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Pre-Deduction Liabilities and Debts Incurred during Judicial Administration of Seized Companies Giovanni Ercole Moscarini • October 19, 2026
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Consumer Guarantors and Implicit Res Judicata: Ex Officio Review of Unfair Terms Bruno Taverniti • October 16, 2026
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Statute of Limitations for Financial Damages and Intermediaries’ Disclosure Obligations Giovanni Ercole Moscarini • October 15, 2026
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Family Patrimonial Funds and Personal Guarantees: Limits of Nuclear Family Protection Bruno Taverniti • October 14, 2026
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Third-Party Complicity in Fraudulent Bankruptcy: Evidentiary Proof of Material Contribution Editorial Board • October 14, 2026
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Refusal to Revoke Preventive Seizure: Unconstitutionality of Gaps in Judicial Protection Editorial Board • October 13, 2026
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Severance Pay (TFR) and the INPS Treasury Fund: The Ruling of the Joint Civil Chambers Attilio Taverniti • October 12, 2026
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Occupational Pension Funds and Preferential Claims: The Stance of the Joint Civil Chambers Federico Palumbo • October 12, 2026
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Postal Interest-Bearing Bonds, Statute of Limitations, and Intermediary Information Deficits Giovanni Ercole Moscarini • October 8, 2026
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Fictitious Interposition of Corporate Entities and Direct Tax Sanctions against Shareholders Andrea Vesci • October 7, 2026
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Review of Preventive Seizure on Corporate Assets: Standing to Challenge of the Accused Editorial Board • October 7, 2026
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Companies in Voluntary Liquidation: Asset Surplus Does Not Preclude Insolvency Attilio Taverniti • October 5, 2026
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Omnibus Guarantees and Standard ABI Clauses: Creditor Forfeiture and Guarantor Relief Bruno Taverniti • October 1, 2026
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Enhanced Tax Depreciation for Energy Efficiency and the Burden of Expert Technical Evidence Fabio Tardanico • September 30, 2026
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Value Confiscation in Corporate Tax Offences and Solidary Liability for the Full Amount Editorial Board • September 30, 2026
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Postal Interest-Bearing Bonds: Failure to Deliver Information Sheets Precludes Damages Federico Palumbo • September 29, 2026
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Opening of Judicial Liquidation and State of Insolvency in Distressed Companies Attilio Taverniti • September 28, 2026
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Autonomous Bank Guarantees, ABI Standard Clauses, and Creditor Forfeiture Giovanni Ercole Moscarini • September 25, 2026
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Net Equity Differential and the Assessment of Corporate Directors’ Liability for Damages Attilio Taverniti • September 25, 2026
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Faithless Building Administrators: Commingled Account Transfers and the Burden of Proof Valerio Faenza • September 23, 2026
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Corporate Capital Increases via Shareholder Loan Set-Off: Application of Proportional Tax Fabio Tardanico • September 18, 2026
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Ordinary Revocatory Action: Substantive Prerequisites, Burden of Proof, and Prescription Bruno Taverniti • September 17, 2026
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Public Economic Entities: Article 2103 CC Prevails over Mandatory Public Contests Editorial Board • September 11, 2026
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Standard ABI Bank Guarantees: Evidence of Antitrust Collusion and Creditor Forfeiture Federico Palumbo • September 10, 2026
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Tax Offences and the Statute of Limitations: Inadmissibility of Value Confiscation Editorial Board • September 10, 2026
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Transfer of Undertakings: Dismissal by the Transferor and Inapplicability of Forfeiture Federico Palumbo • September 9, 2026
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Corporate Disloyalty, Breach of Trust, and Compensatory Group Advantages Bruno Taverniti • September 4, 2026
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Preventive Seizure against Corporate Entities: Appellate Review Cannot Cure Deficient Judicial Reasoning Andrea Vesci • September 3, 2026
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De Facto Directorship: Criminal Liability across Tax Fraud, Bankruptcy, and Money Laundering Federico Sciullo • September 1, 2026
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Equivalent Asset Seizure in Tax Offences: Exclusion of Joint and Several Liability Federico Sciullo • August 26, 2026
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Non-Existent Commercial Transactions and the Burden of Proof in Tax Assessments Antonio Sansone • August 20, 2026
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De Facto Directors and Fraudulent Bankruptcy by Misappropriation: Evidentiary Indices Editorial Board • August 19, 2026
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Suretyship Agreements and Guarantor Defenses Concerning the Extinction of Principal Debt Federico Palumbo • August 17, 2026
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Suretyship for Buildings Under Construction and Evidence of Individual Negotiation Federico Palumbo • August 13, 2026
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Recognizability of Latent Defects and Termination of Contracts for the Sale of Goods Federico Palumbo • August 10, 2026
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The Binding Effect of Final Criminal Judgments in Tax Litigation Proceedings Bruno Taverniti • August 10, 2026
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Seizure of Direct Profit in Corporate Liability Under Decree 231 and Offender Autonomy Editorial Board • August 7, 2026
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Buildings Under Construction, Suretyship Guarantees, and Notarial Civil Liability Valerio Faenza • August 6, 2026
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Corporate Creditors Against LLC Directors and the Statute of Limitations Attilio Taverniti • August 6, 2026
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Preventative Seizure in Bankruptcy Offences and Evidentiary Periculum in Mora Editorial Board • August 5, 2026
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Statute of Limitations on Postal Savings Bonds and Contractual Gap-Filling Attilio Taverniti • August 4, 2026
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Joint and Several Obligations, Subrogation, and Contribution Claims: Cassation No. 16835/2026 Attilio Taverniti • July 31, 2026
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Personal Suretyship Guarantees and the Quantum of Spousal Maintenance Allowance Monica Cerchi • July 27, 2026
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Brand Sponsorship and Hospitality Expenses: Evidentiary Burden of Commercial Return Antonio Sansone • July 24, 2026
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Sanctioning System Reform in Financial Markets: Favor Rei and Administrative Commitments Carlo De Gennaro • July 24, 2026
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Remuneration of LLC Directors: Financial Statement Approval Does Not Constitute Authorization Attilio Taverniti • July 22, 2026
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Structure of the Condominium Financial Statement: Cash Versus Accrual Accounting Domitilla Sineo • July 21, 2026
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Omission of the ESPD and Its Rectification Through Procedural Remediation Giovanni Ercole Moscarini • July 21, 2026
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Unilateral Modification of Agency Contracts: Unlawful Termination Following Agent Refusal Attilio Taverniti • July 16, 2026
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Functions of the Supervisory Body Under Decree 231 and Internal Controls Under Article 2086 Andrea Vesci • July 15, 2026
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The Exclusive Designated Representative in Listed Companies and Shareholder Participation Rights Carlo De Gennaro • July 14, 2026
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Corporate Mergers as Inter Vivos Acts in Bankruptcy Set-Off Proceedings Attilio Taverniti • July 14, 2026
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Unfair Contract Terms in Public Deeds: Notarial Authentication Does Not Shield the Bank Editorial Board • July 14, 2026
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Prior Authorization for Banking Tax Investigations and the Tax Administration Duty of Allegation Editorial Board • July 13, 2026
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Incentive Tariffs for In-House Providing Entities: Exclusion of Statutory Exemptions Bruno Taverniti • July 10, 2026
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POS Commission Costs and Inequity of Tourist Tax Collection for Hotel Operators Ludovica Cella • July 9, 2026
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Subject-Matter Jurisdiction of Specialized Commercial Courts in Corporate Litigation Attilio Taverniti • June 13, 2026
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Corporate Dissolution and Judicial Liquidation Proceedings Under Insolvency Law Attilio Taverniti • May 31, 2026
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Tax Assessment Notices Issued by Project Companies and Local Municipal Taxation Editorial Board • May 29, 2026
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Antitrust Nullity of ABI Standard Suretyships Following Joint Sessions Referral Federico Palumbo • May 22, 2026
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Joint and Several Liability in Partial Corporate Demergers and Debt Allocation Carlo De Gennaro • May 13, 2026
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The European AI Act and Civil Liability of Autonomous Decision-Making Systems Federico Palumbo • May 8, 2026
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Reforming the Legal Profession: Systematic Exegesis of the Enabling Legislation Paola De Virgiliis • May 8, 2026
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Fault-Based Judicial Separation and Unilateral Abandonment of the Marital Home Monica Cerchi • May 6, 2026
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Corporate Directors' Duty of Care and Civil Liability for Artificial Intelligence Carlo De Gennaro • May 5, 2026
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Legitimacy Requirements and Control Criteria in Public Sector In-House Providing Paola De Virgiliis • May 5, 2026
Taxpayer Safeguards, Prior Adversarial Hearing & Tax Litigation Reform
70 Papers • 6 ENAnalysis of Italian tax reform and tax litigation: mandatory pre-assessment adversarial hearing (contraddittorio preventivo), burden of proof and witness testimony in tax courts, ECHR safeguards during tax audits, abuse of law, EU VAT fraud/deduction jurisprudence, and tax collection.
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Input VAT Deductibility on Pre-Leasing Payments in Lease-to-Build Contracts Tax Law • Antonio Sansone • November 13, 2026EN Full Paper
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Self-Laundering through Cryptoassets and Digital Currency Mixing Services Criminal Law • Editorial Board • November 11, 2026EN Full Paper
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Joint Liability of Legal Representatives for Tax Debts of Unincorporated Entities Tax Law • Andrea Vesci • November 10, 2026EN Full Paper
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Written Witness Evidence in Tax Proceedings and Its Operational Limits Tax Law • Antonio Sansone • November 9, 2026EN Full Paper
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Prior Adversarial Hearing and the Resistance Test in Tax Assessment Proceedings Tax Law • Domitilla Sineo • November 2, 2026EN Full Paper
Show all +65 additional papers in this Observatory
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Tax Adversarial Proceedings following On-Site Inspection: Standstill Period and Nullity Fabio Tardanico • October 28, 2026EN Full Paper
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Shareholder Loan Repayments and Fraudulent Bankruptcy by Asset Misappropriation Editorial Board • October 29, 2026
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Periculum in Mora in Preventive Seizure for Equivalent Value in Tax Offences Editorial Board • October 29, 2026
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Preventive Seizure and Conduit Companies in Criminal Tax Investigations Editorial Board • October 28, 2026
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Standstill Period and Prior Adversarial Hearing in Tax Assessment Notices Andrea Vesci • October 27, 2026
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Intra-Group Financial Transactions, Embezzlement, and Corporate Interest Editorial Board • October 26, 2026
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Bankruptcy through Intentional Operations, Accumulated Tax Debts, and General Intent Editorial Board • October 22, 2026
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Fraudulent Tax Returns, Value-Based Asset Confiscation, and Statute of Limitations Editorial Board • October 22, 2026
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Banking Investigations into Self-Employed Professionals and the Burden of Analytical Proof Domitilla Sineo • October 21, 2026
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Postal Service by Unclaimed Certified Mail, Empty Envelopes, and the Burden of Proof Fabio Tardanico • October 20, 2026
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Asset Confiscation in Corporate Tax Offences: Subsidiary Progression from Entity to Director Editorial Board • October 19, 2026
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Renunciation of Inheritance and Tax Payment Notices: Annulment of Derivative Tax Liability Andrea Vesci • October 14, 2026
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Defensive Access to Third-Party Administrative Records and the Requirement of Strict Necessity Giovanni Ercole Moscarini • October 14, 2026
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Third-Party Complicity in Fraudulent Bankruptcy: Evidentiary Proof of Material Contribution Editorial Board • October 14, 2026
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IRAP Exemption for Legal Practitioners and Autonomous Organization of Capital Assets Antonio Sansone • October 13, 2026
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Value Confiscation in Corporate Tax Offences and Joint Liability of Co-Perpetrators Editorial Board • October 9, 2026
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Fictitious Interposition of Corporate Entities and Direct Tax Sanctions against Shareholders Andrea Vesci • October 7, 2026
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Preventive Seizure for Bogus Invoices: Confiscation Restricted to Offence Price Editorial Board • October 6, 2026
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Prior Adversarial Hearing in Tax Law and Application of the Resistance Test Antonio Sansone • October 5, 2026
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Enhanced Tax Depreciation for Energy Efficiency and the Burden of Expert Technical Evidence Fabio Tardanico • September 30, 2026
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External Res Judicata in Periodic Taxation: Temporal Limits and Preclusive Effects Domitilla Sineo • September 30, 2026
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Value Confiscation in Corporate Tax Offences and Solidary Liability for the Full Amount Editorial Board • September 30, 2026
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Net Equity Differential and the Assessment of Corporate Directors’ Liability for Damages Attilio Taverniti • September 25, 2026
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Corporate Capital Increases via Shareholder Loan Set-Off: Application of Proportional Tax Fabio Tardanico • September 18, 2026
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Tax Assessment Notices: Actual Knowledge Triggers Statutory Time Limits for Appeal Antonio Sansone • September 11, 2026
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Tax Offences and the Statute of Limitations: Inadmissibility of Value Confiscation Editorial Board • September 10, 2026
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Allocation and Offset of Litigation Costs in Tax Litigation and the Loser-Pays Rule Antonio Sansone • September 4, 2026
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Corporate Disloyalty, Breach of Trust, and Compensatory Group Advantages Bruno Taverniti • September 4, 2026
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The Statutory Standstill Period and Nullity of Premature Tax Assessment Notices Federico Palumbo • September 3, 2026
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De Facto Directorship: Criminal Liability across Tax Fraud, Bankruptcy, and Money Laundering Federico Sciullo • September 1, 2026
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Judicial Review of Uneconomic Business Decisions and Deductibility of Corporate Costs Domitilla Sineo • August 27, 2026
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Equivalent Asset Seizure in Tax Offences: Exclusion of Joint and Several Liability Federico Sciullo • August 26, 2026
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Proportionality of Equivalent Asset Confiscation on Immovable Property in Tax Crimes Editorial Board • August 25, 2026
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Prior Adversarial Hearing in Tax Assessments and the Resistance Test in Cassation Case Law Fabio Tardanico • August 21, 2026
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Non-Existent Commercial Transactions and the Burden of Proof in Tax Assessments Antonio Sansone • August 20, 2026
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De Facto Directors and Fraudulent Bankruptcy by Misappropriation: Evidentiary Indices Editorial Board • August 19, 2026
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Omission of VAT Return and Substantive Right to Input Tax Deduction Antonio Sansone • August 12, 2026
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Fraudulent Evasion of Tax Enforcement and Judicial Assessment of Illegal Profit Federico Sciullo • August 12, 2026
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The Binding Effect of Final Criminal Judgments in Tax Litigation Proceedings Bruno Taverniti • August 10, 2026
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Seizure of Direct Profit in Corporate Liability Under Decree 231 and Offender Autonomy Editorial Board • August 7, 2026
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Unfaithful Tax Returns and Direct Confiscation of Corporate Cost Savings Editorial Board • August 6, 2026
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Tax Audits and Penalties: Admissibility of Records and Favor Rei Principle Domitilla Sineo • August 4, 2026
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Fraudulent Evasion of Taxes and Seizure: Mere Holding Does Not Constitute Conduct Editorial Board • August 3, 2026
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Forfeiture of First-Home Tax Benefits and VAT Assessment Timelines: Cassation No. 22669/2026 Editorial Board • July 30, 2026
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Tax Confiscation and Dismissal on Grounds of Prescription: Cassation No. 22128/2026 Editorial Board • July 29, 2026
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Presumptive Evidence in Tax Litigation: Atomistic Assessment as an Error of Law Editorial Board • July 28, 2026
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Brand Sponsorship and Hospitality Expenses: Evidentiary Burden of Commercial Return Antonio Sansone • July 24, 2026
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Unregistered Certified Email Address Does Not Invalidate Service of Tax Collection Notices Editorial Board • July 23, 2026
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Remuneration of LLC Directors: Financial Statement Approval Does Not Constitute Authorization Attilio Taverniti • July 22, 2026
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Recourse for Unduly Paid VAT: Preclusion of Direct Refund Claims Against Tax Authorities Fabio Tardanico • July 21, 2026
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Tax Fraud Through Fictitious Transactions in Labor Supply Arrangements Andrea Vesci • July 17, 2026
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Aiding and Abetting in Tax Penalties: Evidentiary Value of Accounting Bookkeeping Fabio Tardanico • July 16, 2026
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Solemn Renunciation of Inheritance Precludes Tacit Revocation by Subsequent Conduct Giovanni Ercole Moscarini • July 16, 2026
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New Documentary Evidence in Tax Appeals: Applicability of Transitional Procedural Rules Editorial Board • July 16, 2026
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Prior Authorization for Banking Tax Investigations and the Tax Administration Duty of Allegation Editorial Board • July 13, 2026
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POS Commission Costs and Inequity of Tourist Tax Collection for Hotel Operators Ludovica Cella • July 9, 2026
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Taxation of Wage Increases in 2026: Administrative Guidance in Circular No. 3/E Editorial Board • July 8, 2026
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Binding Effects of Criminal Judgments in Tax Proceedings After the Constitutional Court Editorial Board • June 23, 2026
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Professional Liability of Tax Advisors and Co-Responsibility for Tax Penalties Fabio Tardanico • June 12, 2026
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Prohibition of Set-Off Against Child Maintenance Claims in Family Law Monica Cerchi • June 12, 2026
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Tax Assessment Notices Issued by Project Companies and Local Municipal Taxation Editorial Board • May 29, 2026
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Distinction Between Tax Evasion and Abuse of Law Under Article 39 Assessment Rules Editorial Board • May 22, 2026
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Evidentiary Preclusions in Tax Litigation and the Right to Fair Trial Under ECHR Editorial Board • May 19, 2026
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The Binding Efficacy of External Res Judicata in Tax Litigation Proceedings Editorial Board • May 16, 2026
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Duty of Financial Transparency and Intentional Information Asymmetry in Divorce Monica Cerchi • May 4, 2026
Dismissal Remedies, Non-Discrimination, Disability & Occupational Safety
81 Papers • 5 ENExamination of reinstatement and compensation remedies in unfair dismissals, disability sick-leave (comporto) and EU reasonable accommodation duties, constitutional minimum wage adequacy, anti-union conduct remedies (Art. 28 Law 300/1970), workplace surveillance, and employer safety duties.
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Compensation for Damages Arising from Managerial Demotion and De-Skilling Labour & Employment Law • Federico Palumbo • November 11, 2026EN Full Paper
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Validity of Post-Contractual Non-Compete Covenants: Subject Matter and Adequacy Labour & Employment Law • Federico Palumbo • November 10, 2026EN Full Paper
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Standing to Sue against Anti-Union Conduct and Representative Union Prerequisites Labour & Employment Law • Federico Palumbo • November 9, 2026EN Full Paper
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Undue Social Security Payments, Return to Work, and Omissive Fraud in UNILAV Filings Labour & Employment Law • Federico Palumbo • November 5, 2026EN Full Paper
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Temporary Joint Ventures in Public Procurement: Execution Shares, Subcontracting, and Bid Congruity Administrative Law • Federico Palumbo • September 1, 2026EN Full Paper
Show all +76 additional papers in this Observatory
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Duty of Repêchage and Higher Duties in Dismissal for Objective Justified Grounds Federico Palumbo • November 2, 2026
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Assessment and Quantification of Damages Arising from Employee Demotion Federico Palumbo • October 30, 2026
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Dismissal upon Exceeding Sick Leave and Prior Notice Duties in Collective Bargaining Federico Palumbo • October 28, 2026
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Exhaustion of Protected Sick Leave and Evidentiary Value of Digital Medical Certificates Federico Palumbo • October 26, 2026
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Breach of Internal Corporate Operating Procedures and Just Cause Dismissal of Store Managers Federico Palumbo • October 23, 2026
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Bankruptcy through Intentional Operations, Accumulated Tax Debts, and General Intent Editorial Board • October 22, 2026
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Quota 100 Early Retirement Pension, Prohibition of Combination, and Limits on INPS Recovery Federico Palumbo • October 21, 2026
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Verification of Abnormally Low Tenders, Renewal of Administrative Power, and Judicial Review Giovanni Ercole Moscarini • October 20, 2026
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Prohibition of Combining Early Retirement Pensions with Earned Income: Proportional Offset Federico Palumbo • October 20, 2026
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Omission of Disciplinary Charges and Unlawful Dismissal: Mandatory Reinstatement Federico Palumbo • October 16, 2026
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Support Administration for Strictly Physical Disabilities and the Limits of Judicial Imposition Bruno Taverniti • October 16, 2026
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Reinstatement Overturned on Appeal: Retention of Remuneration and Validity of Management Acts Federico Palumbo • October 15, 2026
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Reclassification of Project Contracts into Permanent Employment and the Flat-Rate Indemnity Federico Palumbo • October 15, 2026
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Supreme Court Appeals under the Fornero Procedure: Time Limits Running from Certified Email Federico Palumbo • October 13, 2026
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Severance Pay (TFR) and the INPS Treasury Fund: The Ruling of the Joint Civil Chambers Attilio Taverniti • October 12, 2026
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Occupational Pension Funds and Preferential Claims: The Stance of the Joint Civil Chambers Federico Palumbo • October 12, 2026
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Protected Sick Leave Period, Workplace Accidents, and Employer Burden of Proof Federico Palumbo • October 9, 2026
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Probationary Clauses in Employment Contracts: Job Specificity and Generic CCNL References Federico Palumbo • October 8, 2026
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Dismissal for Objective Reasons and Retaliatory Motive: Presumptive Evidentiary Standards Federico Palumbo • October 6, 2026
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False Testimony by an Employee and Disciplinary Dismissal for Breach of Trust Federico Palumbo • October 5, 2026
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Allowance in Lieu of Untaken Annual Leave: Employer Burden to Prove Prior Notice Federico Palumbo • October 2, 2026
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Employee Demotion through Marginal Inferior Duties: Damage Recovery Even below Ten Percent Federico Palumbo • September 30, 2026
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Disciplinary Dismissal and Tolerated Company Practices Departing from Compliance Rules Federico Palumbo • September 28, 2026
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Entitlement to NASpI Unemployment Benefits after Reinstatement without Actual Resumption of Work Federico Palumbo • September 22, 2026
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Embezzlement by Public Officials: Third-Party Complicity Exploiting Fiduciary Custody Editorial Board • September 18, 2026
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Premature Dismissal before Expiration of Protected Sick Leave: Nullity and Remedies Federico Palumbo • September 17, 2026
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Non-Compete Covenants: Nullity Arising from Disproportionate or Inadequate Compensation Federico Palumbo • September 16, 2026
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Disproportionate Disciplinary Dismissal: Exclusivity of Indemnification Relief Federico Palumbo • September 15, 2026
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Public Economic Entities: Article 2103 CC Prevails over Mandatory Public Contests Editorial Board • September 11, 2026
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Overturned Judicial Reinstatement: Non-Recoverability of Accrued Wages Federico Palumbo • September 10, 2026
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Transfer of Undertakings: Dismissal by the Transferor and Inapplicability of Forfeiture Federico Palumbo • September 9, 2026
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Workplace Mobbing Liability and the Contributory Conduct of the Employee Maria Di Giorgio • September 4, 2026
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Dismissal for Objective Justified Grounds and Repeated Sickness Absences Monica Cerchi • September 3, 2026
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Retaliatory Dismissal, Sickness Comporto Periods, and Employer Demotion Maria Di Giorgio • September 2, 2026
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Unlawful Employee Secondment and Dismissal by the Formal Employer as an Act a Non Domino Maria Di Giorgio • September 1, 2026
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Protected Sick Leave Period for Disabled Workers and Employer Duty of Reasonable Accommodation Editorial Board • August 28, 2026
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Single-Phase Abnormally Low Tender Verification and Adequacy of Health and Safety Costs Paola De Virgiliis • August 27, 2026
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Wage Reduction Agreements and Validity Requirements in Protected Settlement Venues Federico Palumbo • August 27, 2026
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Disciplinary Dismissal Without Prior Charge: Mandatory Reinstatement of the Employee Federico Palumbo • August 26, 2026
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Defensive Workplace Monitoring in Dismissal and the Principle of Non-Contestation Maria Di Giorgio • August 25, 2026
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Temporary Agency Employment and Unlawful Dismissal: Calculation of Statutory Indemnity Maria Di Giorgio • August 21, 2026
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Disciplinary Dismissal, Conservative Sanctions, and Reinstatement Under Collective Agreements Giovanni Ercole Moscarini • August 20, 2026
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De Facto Directors and Fraudulent Bankruptcy by Misappropriation: Evidentiary Indices Editorial Board • August 19, 2026
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Employee Transfer Following Revocation of Client Approval and Managerial Prerogatives Maria Di Giorgio • August 19, 2026
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Disciplinary Dismissal and Retaliatory Motive in Supreme Court Jurisprudence Federico Palumbo • August 18, 2026
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Workplace Accidents and Employer Liability Under Article 2087 of the Civil Code Federico Palumbo • August 14, 2026
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Dismissal for Physical Unfitness and Employer Liability for Health and Safety Breaches Maria Di Giorgio • August 11, 2026
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Duty of Repêchage to Lower Duties in Redundancy Dismissals for Objective Reasons Federico Palumbo • August 10, 2026
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Disciplinary Dismissal and Generic Charges: Remedial Protection Frameworks Federico Palumbo • August 5, 2026
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Non-Compete Covenants in Employment Contracts: Legal Requirements and Limits Federico Palumbo • August 4, 2026
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Labor Inspection Orders and Set-Off of Employer Counterclaims Editorial Board • August 1, 2026
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Higher Job Duties and Automatic Promotion Under Article 2103: Cassation No. 23718/2026 Maria Di Giorgio • July 31, 2026
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Retaliatory Dismissal and Hostile Work Environment: Cassation No. 17216/2026 Giovanni Ercole Moscarini • July 29, 2026
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Supervening Physical Unfitness, Demotion, and the Burden of Repêchage in Employment Law Editorial Board • July 29, 2026
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Abuse of Fixed-Term Contracts in the Public Sector: Damages Without the 36-Month Cap Federico Palumbo • July 24, 2026
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Corporate Chat Monitoring and Disciplinary Dismissal: Case Note to Cassation No. 32283/2025 Editorial Board • July 23, 2026
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Allowance for Untaken Paid Leave for Senior Executives and the Employer Burden of Proof Federico Palumbo • July 22, 2026
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Illegal Labor Exploitation: Individual Assessment of the State of Vulnerability Editorial Board • July 20, 2026
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Individual Wage Supplements Excluded from Economic Equivalence Assessments in Public Tenders Paola De Virgiliis • July 17, 2026
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Recovery of Unduly Paid Indemnity in Lieu of Notice: Substantive and Procedural Limits Federico Palumbo • July 10, 2026
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Biological Harm Between Natural Pre-Existing Conditions and Employer Negligence Editorial Board • July 10, 2026
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Recovery of Undue Welfare Benefits: Dual Regulatory Regimes and Good Faith Protection Bruno Taverniti • July 9, 2026
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Taxation of Wage Increases in 2026: Administrative Guidance in Circular No. 3/E Editorial Board • July 8, 2026
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Statutory Regulation of Fair Wages in Italy Following Law No. 112 Federico Palumbo • July 6, 2026
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Termination of Matrimonial Rights and Surrender of Caretaker Service Accommodation Monica Cerchi • June 23, 2026
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Pay Transparency and Collective Bargaining Under Legislative Decree No. 96/2026 Federico Palumbo • June 5, 2026
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Illegality of Systematic Partial Demotion and Remedial Protections for Employees Federico Palumbo • May 28, 2026
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Unconstitutionality of Regional Minimum Wage Statutes in Public Procurement Federico Palumbo • May 16, 2026
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Fair Remuneration and Wage Alignment with Analogous Collective Bargaining Agreements Federico Palumbo • May 12, 2026
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Legal Distinction Between Commercial Agency and Occasional Business Brokerage Attilio Taverniti • May 6, 2026
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Dismissal of Disabled Workers for Exceeding Maximum Sick Leave: Reasonable Accommodation Federico Palumbo • April 30, 2026
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Anti-Union Conduct and Collective Agreement Substitution in Telecommunications and BPO Federico Palumbo • April 28, 2026
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Unemployment Benefits Following Resignation for Workplace Transfer: Note to Cassation No. 10559 Federico Palumbo • April 25, 2026
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Summary Dismissal for Just Cause: Cyber Fraud and Gross Employee Negligence Federico Palumbo • April 24, 2026
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Repression of Anti-Union Conduct and Collective Representation of Healthcare Professionals Giovanni Ercole Moscarini • April 24, 2026
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The Principle of Non-Modifiability of Labor Costs in Public Procurement Tenders Paola De Virgiliis • April 24, 2026
White-Collar & Public-Sector Criminal Law, Confiscation & Trial Safeguards
72 Papers • 6 ENObservatory on offences against public administration, money laundering and tax/insolvency crimes, direct and value-based confiscation of criminal profit, corporate criminal/administrative liability (Decree 231/2001), pre-cautionary judicial interrogation, and fair-trial guarantees.
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Requesting Substitute Criminal Sanctions on Appeal: Referral to the Joint Divisions Criminal Law • Editorial Board • November 13, 2026EN Full Paper
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Self-Laundering through Cryptoassets and Digital Currency Mixing Services Criminal Law • Editorial Board • November 11, 2026EN Full Paper
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Embezzlement and Arbitrary Exercise of Rights within Commercial Relationships Criminal Law • Editorial Board • November 9, 2026EN Full Paper
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The Standard of Restraint in Political Criticism on Social Media Platforms Criminal Law • Editorial Board • November 6, 2026EN Full Paper
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Confiscation of Direct Profit and Victim Restitution in Embezzlement Offences Criminal Law • Editorial Board • November 3, 2026EN Full Paper
Show all +67 additional papers in this Observatory
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Preliminary Interrogation and Personal Precautionary Orders: System of Nullities Editorial Board • November 2, 2026EN Full Paper
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Periculum in Mora in Preventive Seizure Directed at Mandatory Asset Confiscation Editorial Board • October 30, 2026
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Shareholder Loan Repayments and Fraudulent Bankruptcy by Asset Misappropriation Editorial Board • October 29, 2026
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Periculum in Mora in Preventive Seizure for Equivalent Value in Tax Offences Editorial Board • October 29, 2026
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Preventive Seizure and Conduit Companies in Criminal Tax Investigations Editorial Board • October 28, 2026
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Intra-Group Financial Transactions, Embezzlement, and Corporate Interest Editorial Board • October 26, 2026
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Exhaustion of Protected Sick Leave and Evidentiary Value of Digital Medical Certificates Federico Palumbo • October 26, 2026
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Online Contractual Fraud and Self-Laundering: Digital Deceit and Asset Confiscation Editorial Board • October 23, 2026
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Bankruptcy through Intentional Operations, Accumulated Tax Debts, and General Intent Editorial Board • October 22, 2026
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Fraudulent Tax Returns, Value-Based Asset Confiscation, and Statute of Limitations Editorial Board • October 22, 2026
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Opposition to Penal Orders of Conviction, Prescription, and Abnormal Judicial Dismissal Editorial Board • October 21, 2026
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Asset Confiscation in Corporate Tax Offences: Subsidiary Progression from Entity to Director Editorial Board • October 19, 2026
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Filing Criminal Appeals via Certified Email: Inadmissibility and Mandatory Portal Filings Editorial Board • October 16, 2026
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Third-Party Complicity in Fraudulent Bankruptcy: Evidentiary Proof of Material Contribution Editorial Board • October 14, 2026
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Restorative Justice Programs and Victim Dissent: Absence of an Absolute Veto Right Editorial Board • October 13, 2026
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Refusal to Revoke Preventive Seizure: Unconstitutionality of Gaps in Judicial Protection Editorial Board • October 13, 2026
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Vehicles Confiscated in Narcotics Offences: Police Assignment and Constitutional Limits Editorial Board • October 13, 2026
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Protected Sick Leave Period, Workplace Accidents, and Employer Burden of Proof Federico Palumbo • October 9, 2026
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Value Confiscation in Corporate Tax Offences and Joint Liability of Co-Perpetrators Editorial Board • October 9, 2026
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Aggravated Calumny and the Absorption of Circumstances: Sentencing Boundaries Editorial Board • October 8, 2026
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Review of Preventive Seizure on Corporate Assets: Standing to Challenge of the Accused Editorial Board • October 7, 2026
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Preventive Seizure for Bogus Invoices: Confiscation Restricted to Offence Price Editorial Board • October 6, 2026
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Circumstantial Evidence and the Two-Tier Method: The Assessment of Gravitas Editorial Board • October 2, 2026
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Aggravated Embezzlement and Dedicated Purpose Funds in Agency Mandates Editorial Board • October 1, 2026
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Gang Rape and Complicity in Sexual Assault: Demarcating Plurisubjective Criminal Conduct Editorial Board • October 1, 2026
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Value Confiscation in Corporate Tax Offences and Solidary Liability for the Full Amount Editorial Board • September 30, 2026
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Evidentiary Seizure of Smartphones: Judicial Limits and Temporal Delimitation of Data Editorial Board • September 29, 2026
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Embezzlement by Public Officials: Third-Party Complicity Exploiting Fiduciary Custody Editorial Board • September 18, 2026
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Compensation for Wrongful Detention: Exercising the Right to Remain Silent Is Not Gross Negligence Editorial Board • September 15, 2026
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Preliminary Interrogation: The Joint Criminal Chambers on Plurality of Defendants Editorial Board • September 11, 2026
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Tax Offences and the Statute of Limitations: Inadmissibility of Value Confiscation Editorial Board • September 10, 2026
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Domestic Mistreatment: Inadmissibility of Unrecorded Audio-Visual Victim Testimonies Federico Palumbo • September 9, 2026
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Corporate Disloyalty, Breach of Trust, and Compensatory Group Advantages Bruno Taverniti • September 4, 2026
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Preventive Seizure against Corporate Entities: Appellate Review Cannot Cure Deficient Judicial Reasoning Andrea Vesci • September 3, 2026
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Preventive Seizure, Direct Confiscation of Money, and Requirements of Periculum in Mora Federico Sciullo • September 2, 2026
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De Facto Directorship: Criminal Liability across Tax Fraud, Bankruptcy, and Money Laundering Federico Sciullo • September 1, 2026
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Appellate Review of Preventive Seizure and the Requirement of Actual Interest to Challenge Bruno Taverniti • August 28, 2026
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Equivalent Asset Seizure in Tax Offences: Exclusion of Joint and Several Liability Federico Sciullo • August 26, 2026
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Proportionality of Equivalent Asset Confiscation on Immovable Property in Tax Crimes Editorial Board • August 25, 2026
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Self-Laundering and Predicate Fraud: Substantive Limits of Appellate Judicial Reasoning Leonardo Mazza • August 21, 2026
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Confiscation in Money Laundering Offences: Substantive Limits on Actual Net Profit Federico Sciullo • August 20, 2026
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De Facto Directors and Fraudulent Bankruptcy by Misappropriation: Evidentiary Indices Editorial Board • August 19, 2026
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Preventative Impeditive Seizure Against Corporate Entities Under Decree 231/2001 Federico Palumbo • August 18, 2026
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Preventative Seizure and Periculum in Mora in Offences Against Public Administration Attilio Taverniti • August 14, 2026
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Fraudulent Evasion of Tax Enforcement and Judicial Assessment of Illegal Profit Federico Sciullo • August 12, 2026
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Preventative Seizure for Confiscation and Evidentiary Burden of Periculum in Mora Attilio Taverniti • August 10, 2026
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Seizure of Direct Profit in Corporate Liability Under Decree 231 and Offender Autonomy Editorial Board • August 7, 2026
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Unfaithful Tax Returns and Direct Confiscation of Corporate Cost Savings Editorial Board • August 6, 2026
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Preventative Seizure in Bankruptcy Offences and Evidentiary Periculum in Mora Editorial Board • August 5, 2026
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Works Director and Privileged Evidentiary Value in Public Procurement Contracts Paola De Virgiliis • August 3, 2026
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Fraudulent Evasion of Taxes and Seizure: Mere Holding Does Not Constitute Conduct Editorial Board • August 3, 2026
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Preliminary Interrogation and Custodial Precautionary Needs in Cassation No. 21144/2026 Editorial Board • July 31, 2026
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Emotional Relationship and Sexual Assault Aggravating Circumstance: Cassation No. 20668/2026 Editorial Board • July 30, 2026
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Tax Confiscation and Dismissal on Grounds of Prescription: Cassation No. 22128/2026 Editorial Board • July 29, 2026
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Equivalent Confiscation, Judicial Overruling, and Foreseeability Under Article 7 ECHR Editorial Board • July 28, 2026
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Summary Trial and Continuing Offences: One-Half Sentence Reduction for Misdemeanors Editorial Board • July 24, 2026
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Sanctioning System Reform in Financial Markets: Favor Rei and Administrative Commitments Carlo De Gennaro • July 24, 2026
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Voluntary Judicial Control in Anti-Mafia Law: Binding Effects on the Prefectural Decision Editorial Board • July 23, 2026
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Wiretaps in Connected Proceedings: Irrelevance of Subsequent Formal Registration Editorial Board • July 22, 2026
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Tax Fraud Through Fictitious Transactions in Labor Supply Arrangements Andrea Vesci • July 17, 2026
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Functions of the Supervisory Body Under Decree 231 and Internal Controls Under Article 2086 Andrea Vesci • July 15, 2026
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Inadmissibility of Jurisdictional Conflicts in Precautionary Criminal Measures Editorial Board • July 10, 2026
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Crisis of Juvenile Criminal Justice: From the Caivano Decree to Criminal Responsibility Leonardo Mazza • June 21, 2026
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Generative Artificial Intelligence in Legal Defense Pleadings: Automation and Professional Diligence Federico Palumbo • June 11, 2026
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Award of Excluded Legal Services in Public Procurement and ANAC Supervisory Powers Giovanni Ercole Moscarini • May 20, 2026
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Exclusion of Particular Tenuity of the Fact and Statutory Hindering Offences Editorial Board • May 14, 2026
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Causation Criteria and Assessment of Personal Injury of Multifactorial Genesis Federico Palumbo • May 6, 2026
Artificial Intelligence, Digital Platforms, Crypto-Assets & Data Protection
18 Papers • 4 ENCross-disciplinary research on algorithmic transparency in administrative and private decision-making, GDPR enforcement by the Garante Privacy, online platform liability and social-media defamation, electronic justice (PCT/PTT), digital forensics, and crypto-assets.
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Self-Laundering through Cryptoassets and Digital Currency Mixing Services Criminal Law • Editorial Board • November 11, 2026EN Full Paper
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The Standard of Restraint in Political Criticism on Social Media Platforms Criminal Law • Editorial Board • November 6, 2026EN Full Paper
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Affidavits of Service in Supreme Court Appeals: Procedural Defects and Forfeitures Civil Law • Giovanni Ercole Moscarini • November 5, 2026EN Full Paper
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Artificial Intelligence in Public Administration under Law No. 132/2025 Administrative Law • Federico Palumbo • October 29, 2026EN Full Paper
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Labor Costs in Economic Tenders and Curative Relief under the Public Contracts Code Administrative Law • Federico Palumbo • October 29, 2026
Show all +13 additional papers in this Observatory
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Filing Criminal Appeals via Certified Email: Inadmissibility and Mandatory Portal Filings Editorial Board • October 16, 2026
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Supreme Court Appeals under the Fornero Procedure: Time Limits Running from Certified Email Federico Palumbo • October 13, 2026
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Parliamentary Immunity and Defamatory Social Media Posts: Constitutional Boundaries Editorial Board • October 12, 2026
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Criminal Appeals Filed via Certified Email: Inadmissibility Outside Official DGSIA Directories Editorial Board • September 16, 2026
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Unregistered Certified Email Address Does Not Invalidate Service of Tax Collection Notices Editorial Board • July 23, 2026
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Artificial Intelligence Hallucinations and Disciplinary Penalties Against Defense Counsel Federico Palumbo • July 17, 2026
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Computerized Allocation of Teaching Positions: Renunciation Limited to Omitted School Preferences Federico Palumbo • July 15, 2026
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Algorithmic Decision-Making Between Automation and the Human Reservation Principle Federico Palumbo • July 1, 2026
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Effective Interoperability Obligations in Digital Ecosystems: The Apple iCloud Case Federico Palumbo • June 23, 2026
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Generative Artificial Intelligence in Legal Defense Pleadings: Automation and Professional Diligence Federico Palumbo • June 11, 2026
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Access to Procurement Documents: Fast-Track Procedure Between Administrative Inertia and Defects Bruno Taverniti • June 9, 2026
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The European AI Act and Civil Liability of Autonomous Decision-Making Systems Federico Palumbo • May 8, 2026
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Corporate Directors' Duty of Care and Civil Liability for Artificial Intelligence Carlo De Gennaro • May 5, 2026
