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Legislation & Jurisprudence
Legislative and case law updates across every area of criminal law. Available 24/7, in multiple languages.
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Crypto Scam: is it possible to recover the money?
Do you feel stupid because you thought you were making a good investment and instead you realized that you were only the victim of a Crypto scam? Did they trick you into saying they guaranteed you safe and highly profitable passive returns? Did you hand over your life savings to a supposed broker -who you ... <a title="Crypto Scam: is it possible to recover the money?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/crypto-scam-money-recovery/" aria-label="Read more about Crypto Scam: is it possible to recover the money?">Read more</a>
Online Scam, money recovered: how did we do it?
Our client, a major financial company based in Dubai (UAE), approached our law firm as he needed legal advice in the context of an international arbitration procedure that involved him. Once the Company gave us all the documents on which the arbitration procedure was based, after our lawyers made a thorough study of them, we ... <a title="Online Scam, money recovered: how did we do it?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/online-scam-abroad/" aria-label="Read more about Online Scam, money recovered: how did we do it?">Read more</a>
Online scam consultancy: our contractual conditions
Did you think you had invested your capital and instead you suffered a scam and now you need a lawyer for online scam consultancy? Do you want to recover your capital? You are in the right place. We are a specialized law firm that deals with cases relating to online scams perpetrated with online trading, ... <a title="Online scam consultancy: our contractual conditions" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/online-scam-consultancy/" aria-label="Read more about Online scam consultancy: our contractual conditions">Read more</a>
Online scam: what to do and how to get the money back?
Many people who have suffered an online scam have turned to our international law firm over the years to find a solution and – above all – to try to recover the money they have invested in online trading, BitCoin, Binary Options, NFT, Forex. Some of them were even victims of the cd. ‘Ponzi scheme’. ... <a title="Online scam: what to do and how to get the money back?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/online-scam/" aria-label="Read more about Online scam: what to do and how to get the money back?">Read more</a>
Extradition Dubai United Arab Emirates. What does the extradition treaty with Italy provide for?
With the ratification of the extradition treaty Italy Dubai United Arab Emirates, approved in Italy by the Council of Ministers starting from 22 February 2018, the intention was to intensify international judicial cooperation in criminal matters between these two States, in order to make it even more effective the fight against international crime in relation ... <a title="Extradition Dubai United Arab Emirates. What does the extradition treaty with Italy provide for?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/extradition-dubai-united-arab-emirates/" aria-label="Read more about Extradition Dubai United Arab Emirates. What does the extradition treaty with Italy provide for?">Read more</a>
Italian lawyer in Dubai. International Law Firm in the United Arab Emirates UAE
If you are looking for an Italian Lawyer in Dubai, you are in the right place: our international law firm provides legal assistance and advice to all entrepreneurs and companies that have decided to relocate their business to the United Arab Emirates also through a secondary office. To undertake this new path (i.e. always feel ... <a title="Italian lawyer in Dubai. International Law Firm in the United Arab Emirates UAE" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/italian-lawyer-in-dubai/" aria-label="Read more about Italian lawyer in Dubai. International Law Firm in the United Arab Emirates UAE">Read more</a>
How we obtained the cancellation of an Interpol red notice
The historical fact An Interpol red notice was issued against our client, a Lebanese citizen, on the basis of the international arrest warrant issued by the judicial authorities of Lebanon, which had applied a criminal sentence against him for having issued a check in Lebanon without financial coverage in the amount of 413,000 US dollars. ... <a title="How we obtained the cancellation of an Interpol red notice" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/interpol-lawyer/" aria-label="Read more about How we obtained the cancellation of an Interpol red notice">Read more</a>
Release of our client following a European arrest warrant. The Judge accepted our thesis
Imagine being in another country and suddenly being arrested on a European arrest warrant for international money laundering, without understanding why. Try to imagine being in a prison, full of people you don’t know and who don’t speak your language, making communication with others impossible. All without understanding why. This may seem like the setting ... <a title="Release of our client following a European arrest warrant. The Judge accepted our thesis" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/european-arrest-warrant/" aria-label="Read more about Release of our client following a European arrest warrant. The Judge accepted our thesis">Read more</a>
Extradition Italy Philippines for murder: The request for release of our lawyers has been approved
The Court of Appeal of Rome, Fourth Criminal Section, accepting the request filed by the lawyer for extradition Italy Philippines of the law firm Criminal Lawyer H24, revoked the declaration of consent to the extradition to the Philippines made by C. R. and ordered the reopening of the judicial extradition proceedings. (read the decision here). ... <a title="Extradition Italy Philippines for murder: The request for release of our lawyers has been approved" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/extradition-italy-philippines-for-murder/" aria-label="Read more about Extradition Italy Philippines for murder: The request for release of our lawyers has been approved">Read more</a>
Divorce and separation lawyer in Italy
It can happen that in a family, after getting married in Italy, they want to divorce or separate and therefore legal disputes often arise between the parents both in terms of financial support and in terms of child custody. In these cases, a divorce and separation lawyer in Italy can help you. The issue becomes ... <a title="Divorce and separation lawyer in Italy" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/divorce-and-separation-lawyer-in-italy/" aria-label="Read more about Divorce and separation lawyer in Italy">Read more</a>
Expulsion from Italy after criminal conviction. How we obtained the cancellation of the provision
Our client, a foreign citizen present in Italy for several years with his entire family and holder of an EU residence permit, was arrested by the Carabinieri who notified him of an order of expulsion from Italy for reasons of public safety. In support of the existence of reasons of public safety, in fact, the ... <a title="Expulsion from Italy after criminal conviction. How we obtained the cancellation of the provision" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/expulsion-italy-criminal-conviction/" aria-label="Read more about Expulsion from Italy after criminal conviction. How we obtained the cancellation of the provision">Read more</a>
Conviction in Italy: how to serve your sentence abroad?
Have you been sentenced in Italy and want to know how to serve your sentence in another EU state? Do you live abroad and want to know how to execute an Italian judgment without leaving your family? Have you received an order of execution of a sentence and want to know how to go to ... <a title="Conviction in Italy: how to serve your sentence abroad?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/conviction-in-italy/" aria-label="Read more about Conviction in Italy: how to serve your sentence abroad?">Read more</a>
Drug trafficking in Italy: what to do in case of arrest for drug trafficking in Italy
Do you have legal problems for the crime of drug trafficking in Italy? Has a family member or friend of yours been arrested in Italy for drug trafficking and you don’t know what to do to help him? Do you need legal assistance for the crime of drug trafficking in Italy? H24 Criminal Lawyer is ... <a title="Drug trafficking in Italy: what to do in case of arrest for drug trafficking in Italy" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/drug-trafficking-italy-arrest/" aria-label="Read more about Drug trafficking in Italy: what to do in case of arrest for drug trafficking in Italy">Read more</a>
Cancellation of the alert in the Schengen SIS II system: how to request it?
In this article, the International Lawyer H24 explains in detail what the Schengen Information System SIS II is, how to verify if your name is present in the system and how to request the correction or cancellation of the Schengen alert. Have you been sentenced or wanted abroad or do you have a deportation order ... <a title="Cancellation of the alert in the Schengen SIS II system: how to request it?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/cancellation-of-the-alert-in-the-schengen/" aria-label="Read more about Cancellation of the alert in the Schengen SIS II system: how to request it?">Read more</a>
Driving under the influence of drugs in Italy. How to face the criminal trial in Italy
Driving under the influence of drugs in Italy: what happens to you if you take drugs and then drive a car? You could face criminal prosecution. When? I will explain it to you in this article. What does the law provide? According to art. 187 CdS anyone who drives in a state of psychophysical deficiency ... <a title="Driving under the influence of drugs in Italy. How to face the criminal trial in Italy" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/driving-under-the-influence-of-drugs-in-italy/" aria-label="Read more about Driving under the influence of drugs in Italy. How to face the criminal trial in Italy">Read more</a>
European Arrest Warrant: How to serve the sentence in Italy
In this article I want to explain to you how we obtained a favorable decision for one of our clients for a European arrest warrant which, in this specific case, was issued by Romania: our goal was to serve our client’s sentence in Italy. First of all, if you are also in the same situation ... <a title="European Arrest Warrant: How to serve the sentence in Italy" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/european-arrest-warrant-how-to-serve-the-sentence-in-italy/" aria-label="Read more about European Arrest Warrant: How to serve the sentence in Italy">Read more</a>
Interpol red notice suspension lawyer. The Interpol Commission accepts our defensive thesis.
What happened to our client? A red notice from Interpol was applied to one of our clients on the basis of an international arrest warrant issued by Romania. The man, seeking an attorney for the suspension of the Interpol Red Notice, contacted us through our website. He had been sentenced by criminal proceedings in Romania ... <a title="Interpol red notice suspension lawyer. The Interpol Commission accepts our defensive thesis." class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/interpol-red-notice-suspension-lawyer/" aria-label="Read more about Interpol red notice suspension lawyer. The Interpol Commission accepts our defensive thesis.">Read more</a>
Extradition from Italy for murder: release of our client
Extradition from Italy for murder: In this article I want to explain to you how we obtained the release of one of our clients against whom extradition has been requested from Brazil for the crime of homicide. This person has been accused in Brazil of the crime of homicide and detained in Italy for the ... <a title="Extradition from Italy for murder: release of our client" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/extradition-from-italy-for-murder/" aria-label="Read more about Extradition from Italy for murder: release of our client">Read more</a>
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