Blog
Legislation & Jurisprudence
Legislative and case law updates across every area of criminal law. Available 24/7, in multiple languages.
Articles
All updates
CoinMarketCap reviews: scam or not? How is it possible to recover the capital
We are receiving numerous reports from people who say they have been scammed by the company ‘CoinMarketCap’ https://coinmarketcap.com/: we decided to write this article to clarify so that you can fully understand how the scam implemented by these characters is developing, who certainly deserve to go to jail. So to the fateful question whether ‘it ... <a title="CoinMarketCap reviews: scam or not? How is it possible to recover the capital" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/coinmarketcap/" aria-label="Read more about CoinMarketCap reviews: scam or not? How is it possible to recover the capital">Read more</a>
FinCloud Capital: reviews. Scam or not. Online fraud lawyer
We are receiving numerous reports from people who report that they have been defrauded by the company ‘FinCloud Capital’ : in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="FinCloud Capital: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/fincloud-capital-scam-reviews/" aria-label="Read more about FinCloud Capital: reviews. Scam or not. Online fraud lawyer">Read more</a>
Axi24: reviews. Scam or not. Online fraud lawyer
We are receiving numerous reports from people who report that they have been defrauded by the company ‘Axi24’ : in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="Axi24: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/axi24-scam-reviews/" aria-label="Read more about Axi24: reviews. Scam or not. Online fraud lawyer">Read more</a>
Capital Pro Trade: reviews. Scam or not. Online fraud lawyer
We are receiving numerous reports from people who report that they have been defrauded by the company ‘Capital Pro Trade’ : in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or ... <a title="Capital Pro Trade: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/capital-pro-trade-reviews-scam/" aria-label="Read more about Capital Pro Trade: reviews. Scam or not. Online fraud lawyer">Read more</a>
FCA reviews: scam or not? How is it possible to recover the capital
We are receiving numerous reports from people who say they have been scammed by the company ‘FCA’ https://www.fca.org.uk/: we decided to write this article to clarify so that you can fully understand how the scam implemented by these characters is developing, who certainly deserve to go to jail. So to the fateful question whether ‘it ... <a title="FCA reviews: scam or not? How is it possible to recover the capital" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/fca/" aria-label="Read more about FCA reviews: scam or not? How is it possible to recover the capital">Read more</a>
Trezo Capital: reviews. Scam or not. Online fraud lawyer
We are receiving numerous reports from people who report that they have been defrauded by the company ‘Trezo Capital’ (https://www.trezocapital.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="Trezo Capital: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/terzo-capital-reviews/" aria-label="Read more about Trezo Capital: reviews. Scam or not. Online fraud lawyer">Read more</a>
Money recovery for fake online trading: how did we do it?
Well yes, we have succeeded, once again: we are specialized in recovering money in case you have suffered an online scam for fake online trading. In this article I want to explain how we managed to raise and give hope to a client of ours who by now seemed lost, desperate; we recovered the capital ... <a title="Money recovery for fake online trading: how did we do it?" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/fake-online-trading/" aria-label="Read more about Money recovery for fake online trading: how did we do it?">Read more</a>
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>
Write to us
Request a confidential consultation
Fill in the form: we reply within a few hours.