{"id":1102,"date":"2020-11-13T09:28:37","date_gmt":"2020-11-13T08:28:37","guid":{"rendered":"https:\/\/labfirm.it\/?p=1102"},"modified":"2020-11-13T10:32:15","modified_gmt":"2020-11-13T09:32:15","slug":"verdini-condannato-ecco-perche-e-finito-a-rebibbia","status":"publish","type":"post","link":"https:\/\/labfirm.it\/ro\/verdini-condannato-ecco-perche-e-finito-a-rebibbia\/","title":{"rendered":"VERDINI CONDAMNAT: DE CE S-A SF\u00c2R\u0218IT \u00ceN REBIBBIA"},"content":{"rendered":"<p>Denis Verdini a fost condamnat la \u0219ase ani \u0219i jum\u0103tate pentru <strong>falimentul Creditului Florentin Cooperativ<\/strong> cu ultimul cuv\u00e2nt pus de Curtea Suprem\u0103, care \u00eei acordase patru luni pentru prescrierea fraudei legate de contribu\u021biile la publicare (Curtea de Apel din Floren\u021ba \u00eel condamnase la \u0219ase ani \u0219i zece luni).<\/p>\n\n\n\n<p>Fostul senator al Forza Italia, conform legisla\u021biei actuale privind m\u0103surile alternative la deten\u021bie, <strong>neav\u00e2nd \u00eenc\u0103 70 de ani, nu poate beneficia de niciun regim de deten\u021bie alternativ la \u00eenchisoare<\/strong>, unde a plecat s\u0103-\u0219i a\u0219tepte cea de-a \u0219aptesprezecea aniversare \u00een luna mai a anului viitor.<\/p>\n\n\n\n<p><strong>Ce este falimentul.<\/strong><\/p>\n\n\n\n<p>Decretul legislativ 14\/2019 a introdus Codul de criz\u0103 \u0219i insolven\u021b\u0103 care modific\u0103 Codul civil \u0219i legea falimentului cu privire la infrac\u021biunile de faliment \u0219i pre-faliment. Noua lege impune antreprenorilor s\u0103 implementeze o organizare administrativ\u0103 \u0219i contabil\u0103 adecvat\u0103 pentru detectarea imediat\u0103 a crizei companiei \u0219i adoptarea instrumentelor care vizeaz\u0103 dep\u0103\u0219irea crizei \u0219i revenirea la opera\u021biunile comerciale, de asemenea, contact\u00e2nd organisme specializate precum OCRI Organisme de decontare a crizelor), favoriz\u00e2nd acordurile de restructurare a datoriilor \u0219i extinz\u00e2nd posibilitatea reducerii datoriilor care v\u0103 permite s\u0103 v\u0103 elibera\u021bi treptat de orice datorie.&nbsp;<\/p>\n\n\n\n<p>Articolele 216 \u0219i 217 din Legea falimentului diferen\u021biaz\u0103 ipotezele <strong>faliment \u00een mod fraudulos \u0219i simplu<\/strong>. Falimentul fraudulos pedepse\u0219te de la trei la zece ani de \u00eenchisoare, antreprenorul \u201ee\u0219uat\u201d care \u00ee\u0219i ascunde, distruge sau disipeaz\u0103, chiar \u0219i par\u021bial, bunurile pentru a nu-\u0219i \u00eendeplini datoriile fa\u021b\u0103 de creditori sau scade, distruge sau falsifica c\u0103r\u021bi sau alte eviden\u021be contabile pentru d\u0103uneaz\u0103 creditorilor prin ob\u021binerea unui profit ilegal.<\/p>\n\n\n\n<p>Simplul faliment, pe de alt\u0103 parte, \u00eel pedepse\u0219te pe antreprenorul \u201ee\u0219uat\u201d care face cheltuieli personale excesive \u00een compara\u021bie cu starea sa economic\u0103, \u00ee\u0219i consum\u0103 o mare parte din active \u00een opera\u021biuni imprudente sau efectueaz\u0103 opera\u021biuni imprudente pentru a \u00eent\u00e2rzia falimentul, agraveaz\u0103 suferin\u021ba sa financiar\u0103 prin faptul c\u0103 nu necesit\u0103 falimentul o nu \u00eendepline\u0219te obliga\u021biile asumate \u00eentr-un acord anterior cu creditorii sau falimentul.<\/p>\n\n\n\n<p>Este evident <strong>beneficiul pe care \u00eel pot ob\u021bine antreprenorii afla\u021bi \u00een dificultate financiar\u0103<\/strong> de la adoptarea corect\u0103 a unui acord cu creditorii, a unui acord de restructurare a datoriilor aprobat, a unui plan de recuperare certificat sau a unui acord de solu\u021bionare a crizelor aprobat deoarece, conform art. 217-bis Legea falimentului, <strong>\u00een acest caz infrac\u021biunile de faliment nu ar ap\u0103rea<\/strong>, cu excep\u021bia ipotezelor prev\u0103zute de art. 218 Legea falimentului.<\/p>\n\n\n\n<p>Arta. 218 sanc\u021bioneaz\u0103, de fapt, nu numai antreprenorul, ci \u0219i lichidatorii impruden\u021bi care continu\u0103 s\u0103 solicite \u00eemprumuturi, masc\u00e2nd falimentul sau insolven\u021ba societ\u0103\u021bii, lichidatori care pot fi pedepsi\u021bi \u0219i \u00een cazul \u00een care comit infrac\u021biunile de faliment \u00een temeiul articolelor 223 \u0219i 224 Legea falimentului.<\/p>\n\n\n\n<p><strong>Care sunt m\u0103surile alternative la \u00eenchisoare.<\/strong><\/p>\n\n\n\n<p>Legea prevede, la apari\u021bia anumitor condi\u021bii, <strong>posibilitatea execut\u0103rii pedepsei din \u00eenchisoare<\/strong>: acestea sunt m\u0103suri alternative la deten\u021bie.<\/p>\n\n\n\n<p>Printre acestea se num\u0103r\u0103 \u00eencadrarea de prob\u0103 \u00een serviciul social care permite posibilitatea execut\u0103rii pedepsei reziduale de trei ani din \u00eenchisoare (patru ani dac\u0103 infractorul s-a comportat \u00een a\u0219a fel \u00eenc\u00e2t s\u0103 permit\u0103 o judecat\u0103 pozitiv\u0103 asupra personalit\u0103\u021bii sale) \u00een libertate. asistat \u0219i controlat, cu condi\u021bia ca infractorul s\u0103 se dovedeasc\u0103 \u201ereeducabil\u201d \u0219i s\u0103 nu risc\u0103 s\u0103 comit\u0103 alte infrac\u021biuni, precum \u0219i deten\u021bia la domiciliu (chiar special\u0103), semi-libertatea \u0219i m\u0103suri de natur\u0103 \u201eexecutiv\u0103\u201d.<\/p>\n\n\n\n<p>Aici vom examina deten\u021bia la domiciliu, care este m\u0103sura alternativ\u0103 care ar afecta cazul \u00een cauz\u0103.<\/p>\n\n\n\n<p>Arta. Legea penitenciar\u0103 47-ter prevede c\u0103 pedeapsa cu \u00eenchisoarea de maximum patru ani, chiar dac\u0103 constituie o parte rezidual\u0103 a pedepsei mai mari, <strong>poate fi redus \u00een casa ta<\/strong> sau \u00eentr-un alt loc de re\u0219edin\u021b\u0103 privat\u0103 sau \u00eentr-un loc public de \u00eengrijire, asisten\u021b\u0103 sau primire, <strong>dac\u0103 infractorul are 70 de ani.<\/strong><\/p>\n\n\n\n<p>Apoi vor putea beneficia de <strong>deten\u021bia la domiciliu \u0219i a celor condamna\u021bi la pedepse mai mari de patru ani<\/strong> \u00een cazul \u00een care se afl\u0103, printre alte ipoteze, \u00een condi\u021bii de <strong>infirmitate fizic\u0103 sever\u0103<\/strong>, cu eliberare imediat\u0103, care poate fi dispus\u0103 \u0219i de Magistratul de supraveghere \u00een a\u0219teptarea rezultatului procedurii \u00een fa\u021ba Cur\u021bii.<\/p>","protected":false},"excerpt":{"rendered":"<p>Denis Verdini \u00e8 stato condannato a sei anni e mezzo per la bancarotta del Credito cooperativo fiorentino con la parola fine messa dalla Cassazione che pur gli aveva abbuonato quattro mesi per la prescrizione dei reati di truffa relativa ai contributi all\u2019editoria (la Corte d\u2019Appello di Firenze lo aveva condannato a sei anni e dieci [&hellip;]<\/p>","protected":false},"author":4,"featured_media":1107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"_mbp_gutenberg_autopost":false,"footnotes":""},"categories":[33],"tags":[],"_links":{"self":[{"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/posts\/1102"}],"collection":[{"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/comments?post=1102"}],"version-history":[{"count":0,"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/posts\/1102\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/media\/1107"}],"wp:attachment":[{"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/media?parent=1102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/categories?post=1102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/labfirm.it\/ro\/wp-json\/wp\/v2\/tags?post=1102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}