Italy’s Court of Cassation upholds gaming operator’s embezzlement conviction
The ruling confirms criminal liability for a gaming operator’s failure to remit sums treated by the court as public funds.
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Italy’s Court of Cassation upholds embezzlement conviction over 2015 gaming levy
The ruling confirms criminal liability may apply to gaming-machine managers who fail to pass on levy-related receipts.
Cassazione rejects gaming company’s tax appeal over 2006 entertainment duty
The ruling underlines that gaming companies disputing tax collection must identify evidence of when a payment notice was served.
Cassazione upholds €15,000 sanction over betting-centre licence breach
The ruling confirms that betting centres need the specified public-security authorisation even when gaming machines hold other permits.
Italy’s Supreme Court upholds authorisation requirement for betting intermediaries
The ruling reinforces the authorisation requirement for businesses collecting bets directly in Italy.
Argentine court upholds vehicle seizure in alleged illegal online betting case
The ruling maintains vehicle retention and approves transfer to the Supreme Court in an alleged illegal betting and laundering case.
Italy’s Cassation Court upholds six-month sentence for Bari club operator
For private club operators, the rejected appeal makes a six-month prison sentence for gambling law breaches final.
Italian tax courts favour ADM's position in nearly 70 unauthorised bookmaker rulings
Nearly 70 rulings support ADM’s position on the tax base used to calculate unauthorised bookmakers’ single betting tax.
Rome tax court applies margin-based betting tax to Stanleybet
The ruling supports margin-based tax calculations for betting operators whose activity is documented outside the national totalisator.
Italy’s Court of Cassation upholds confiscation of businesses linked to betting agencies
The ruling leaves confiscated betting-related business assets in state hands and affirms the scope of forfeiture in this case.
Italy’s top court excludes non-prize arcade games from gambling-machine authorisation rules
The ruling may affect how operators and suppliers of non-prize arcade machines are regulated in Italy.
Italy’s Court of Cassation rejects appeal over delayed online betting case
The ruling leaves the conviction’s consequences in place despite the court’s criticism of the notification delay.
Italy’s Court of Cassation overturns aggravated-damage conviction at gaming venue
The ruling clarifies when venue property under active supervision can qualify for an aggravated-damage charge.
Italy’s Court of Cassation rejects appeal in illegal betting case
The ruling upholds a conviction based on organised betting collection despite the small value of the recorded wager.
Italy’s Court of Cassation reopens tax case over betting centre records
The ruling may affect how betting businesses can use accounting records in tax appeals.
Italy’s Cassation Court upholds €300 gambling conviction in Prato case
The ruling confirms criminal exposure for gambling involving prizes where chance, rather than skill, determines outcomes.
Italy’s Court of Cassation orders fresh review of Saint-Vincent casino seizures
The remand leaves the seizure measures and related allegations subject to further judicial review.
Italy's Court of Cassation orders retrial over alleged mafia-related betting
The remand leaves the application of the mafia-related aggravating factor to be reassessed in the betting case.
Italy’s Court of Cassation confirms betting tax liability for CTDs
The ruling affects the tax exposure of betting shops serving foreign bookmakers and leaves the 2015 calculation to be reconsidered.
Italian Supreme Court rejects 2015 betting-tax multiplier
The ruling requires recalculation of higher-method assessments for 2015, affecting outstanding tax claims without cancelling them automatically.
Italy’s Court of Cassation upholds convictions in clandestine lottery case
The ruling confirms criminal liability for an organised illegal lottery operation and its established mafia link.
Italy’s Court of Cassation says gaming venues may choose standard VAT regime
Gaming-machine businesses can argue for standard VAT treatment based on their accounting and tax conduct.