CIRIELLI: "Modifica all'articolo 512-bis del codice penale in materia di trasferimento fraudolento di valori" (129)

This legislative act proposes a modification to Article 512-bis of the Italian Penal Code. It focuses on updating the legal framework regarding the fraudulent transfer of assets, which is typically used to avoid paying creditors. This change affects individuals and businesses involved in asset transfers, aiming to strengthen the legal tools available to prevent and punish fraudulent financial activities.