BORSA - IN GENERE Illecito amministrativo ex art. 187-bis T.U.F. - Assoluzione definitiva dell'incolpato, con formula piena in sede penale e con riferimento ai medesimi fatti storici, dal delitto ex art. 184 T.U.F. - Instaurazione procedimento amministrativo sanzionatorio o sua prosecuzione anche in sede di opposizione - Compatibilità con il principio del "ne bis in idem" di diritto convenzionale ed euro unitario - Esclusione - Fondamento.

Pilns teksts sentenza 2018 31632 - 1,11M (PDF dokuments tiks atvērts jaunā cilnē)
Paziņojuma presei / kopsavilkuma virsraksts -
Paziņojuma presei / kopsavilkuma numurs -
Paziņojuma presei pilns teksts sent 201831632 rv. 651762 02 - 359,89K (PDF dokuments tiks atvērts jaunā cilnē)
ECLI numurs -
ELI numurs -
Nolēmuma oriģinālvaloda italien
Dokumenta datums 06/12/2018
Izdevējtiesa Corte suprema di cassazione (IT)
Joma
  • Pamattiesību harta
EUROVOC joma
  • sods
  • dubultās sodīšanas nepieļaujamības princips
  • administratīvā sankcija
Valsts tiesību norma -
Minētā Savienības tiesību norma -
Starptautisko tiesību norma -
Apraksts

STOCK EXCHANGE – IN GENERAL Administrative offense provided by Article 187-bis of Decreto Legislativo [Legislative Decree] No 58 of 24/02/1998 – Final and full acquittal of defendant by a criminal court for the same fatti storici [material acts] - of the delitto [crime] provided by Article 184 of Testo Unico della Finanza [Consolidation Law on Finance] - Starting or continuing an administrative sanctioning procedure also in the opposizione [appeal] - Compatibility with the Treaty Law and EU Law principle of "ne bis in idem" - Exclusion.