{"id":5438,"date":"2019-04-08T10:33:08","date_gmt":"2019-04-08T08:33:08","guid":{"rendered":"https:\/\/avvocatopenalistah24.it\/?post_type=legislazione&#038;p=5438"},"modified":"2022-11-09T00:11:32","modified_gmt":"2022-11-08T23:11:32","slug":"lawyer-for-fraud-in-italy","status":"publish","type":"legislazione","link":"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/","title":{"rendered":"Lawyer for fraud in Italy"},"content":{"rendered":"\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">Indice dei contenuti<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Do-you-think-you-are-subjected-to-criminal-proceedings-in-Italy-and-wonder-how-an-expert-lawyer-for-fraud-in-Italy-can-help\" >Do you think you are subjected to criminal proceedings in Italy and wonder how an expert lawyer for fraud in Italy can help?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Crime-of-scam-what-does-the-Italian-law-establish\" >Crime of scam: what does the Italian law establish?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Artifices-or-deceptions-what-does-it-mean\" >Artifices or deceptions, what does it mean?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Deceive-the-victim\" >Deceive the victim<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Unfair-profit-and-other-damages\" >Unfair profit and other damages<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Why-has-our-client-been-acquitted\" >Why has our client been acquitted?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/avvocatopenalistah24.it\/en\/legislazione\/lawyer-for-fraud-in-italy\/#Why-contact-an-Italy-fraud-lawyer\" >Why contact an Italy fraud lawyer?<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Do-you-think-you-are-subjected-to-criminal-proceedings-in-Italy-and-wonder-how-an-expert-lawyer-for-fraud-in-Italy-can-help\"><\/span>Do you think you are subjected to criminal proceedings in Italy and wonder how an expert lawyer for fraud in Italy can help?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Do you want to know when you can get a scam acquittal sentence? Are you investigated or accused of fraud in Italy and want to receive legal advice or assistance?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Don&#8217;t you worry.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you have legal problems in Italy due to the crime of scam, you can contact the <a href=\"https:\/\/avvocatopenalistah24.it\/en\/\" title=\"Avvocato Penalista H24\">Italian Criminal Lawyer H24<\/a> who will support you with an expert lawyer specialized in scam and, in general, an expert lawyer in all crimes against property provided for by the criminal code or special legislation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">We did already obtain the acquittal of one of our clients for scam in Italy.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/avvocatopenalistah24.it\/wp-content\/uploads\/2020\/05\/IMMAGINE-2-1024x270.jpg\" alt=\"Acquittal of one of our clients for fraud\"\/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">The charge against our client was precisely that of fraud, and with the legal assistance of an Italy scam lawyer we have solved the legal problem of our client.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/avvocatopenalistah24.it\/wp-content\/uploads\/2020\/05\/IMMAGINE-1-1024x869.jpg\" alt=\"\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/avvocatopenalistah24.it\/wp-content\/uploads\/2020\/05\/IMMAGINE-1-BIS-1024x356.jpg\" alt=\"\"\/><\/figure>\n\n\n\n<div class=\"wp-block-buttons aligncenter my-2\">\n<div class=\"btn btn-whatsapp\"><a class=\"wp-block-button__link convWa\" title=\"Contact us on Whatsapp\" href=\"https:\/\/wa.me\/393294762919?text=Hi,%20I%20urgently%20need%20legal%20advice%20and%20assistance\" rel=\"noopener\"><i class=\"fab fa-whatsapp\" aria-hidden=\"true\"><\/i>&nbsp;CONTACT US ON WHATSAPP<\/a><\/div>\n<!--<div class=\"btn btn-facebook\"><a class=\"wp-block-button__link convFb\" title=\"Contact us on Facebook\" href=\"https:\/\/www.facebook.com\/AvvocatoPenalistaH24.it\/\" rel=\"noopener\"><i class=\"fab fa-facebook\" aria-hidden=\"true\"><\/i>&nbsp;CONTACT US ON FACEBOOK<\/a><\/div>\n<button class=\"btn btn-chat\" onclick=\"window.HubSpotConversations.widget.open();\" title=\"Contact us\"><i class=\"fas fa-comment-dots\" aria-hidden=\"true\"><\/i>&nbsp;Contact us: open the chat<\/button>-->\n<\/div>\n\n\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Crime-of-scam-what-does-the-Italian-law-establish\"><\/span>Crime of scam: what does the Italian law establish?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">In the first place, you should know that the crime of scam is governed by article 640 of the Italian penal code.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Therefore, the following conditions are necessary to configure the crime of scam:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022 That the act is carried out with &#8220;artifices or deceptions&#8221;, therefore it must be a behavior through which the subject victim of the scam creates himself a false representation of reality;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022 The victim of the scam must be deceived;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022 The person who commits the scam must make unfair gains with consequent harm to another person.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Artifices-or-deceptions-what-does-it-mean\"><\/span>Artifices or deceptions, what does it mean?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The artifices have a direct impact on external reality, making a fact or circumstance that is not reflected in reality appear as true.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">With deception, however, it does not interfere with external reality, but with the psyche of the crime victim, who is convinced of facts or circumstances that are not true.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Logically, for the crime of fraud to occur, it is necessary that the artifice or deception is such that it misleads the person offended by the crime.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Deceive-the-victim\"><\/span>Deceive the victim<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">According to the provisions of the law, artifices are not enough for the crime of fraud to exist, it is necessary that the person offended by the crime, by said artifices or deceptions, has been effectively deceived.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It is clear that the main element to assess in the crime of scam is always the aptitude of the behavior to deceive the victim; it is always necessary to check if the victim has been deceived or was aware of something that was happening to his detriment, a circumstance that can certainly be proven in a criminal trial with the help of an Italy scam lawyer.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The last element to take into account is the one related to obtaining an unfair benefit by the author of the scam with the consequent damage to third parties.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Unfair-profit-and-other-damages\"><\/span>Unfair profit and other damages<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">It is clear that, for the scam to occur, it is necessary that the profit obtained by the author of the scam is unfair and therefore not due.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In this case, it is a very important element in the assessment of the crime of scam because, in the event that the profit obtained is legitimate, but made by artifice or deceit, the crime of scam cannot be considered configured.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In this case, the damage to the injured person must necessarily be of a financial and economic nature and must consist of concrete damage (and not only potential) to the property of the person offended by the crime since, as we have specified above, in the If there is no effective deprivation of an economic asset by the injured party, the crime of scam will not be configured, but the less serious hypothesis of the attempted scam.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It is very important in this case to always evaluate all the above aspects with the help of an expert italy scam lawyer because, in the absence of some of these elements, the crime of scam cannot be considered as existing and, therefore, it must be recognized the innocence of the accused.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Why-has-our-client-been-acquitted\"><\/span>Why has our client been acquitted?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">In the case we have dealt with, we have shown that:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022 there were no artifices or deceptions;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022 that the crime of scam could not be attributed to our client.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">and for these reasons, the judge issued an acquittal.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/avvocatopenalistah24.it\/wp-content\/uploads\/2020\/05\/IMMAGINE-3-1024x537.jpg\" alt=\"\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Why-contact-an-Italy-fraud-lawyer\"><\/span>Why contact an Italy fraud lawyer?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">As you may have understood, the crime of scam in Italy is a particularly complex and delicate matter and requires particular and specific professional skills that not all lawyers have.<\/p>\n\n\n<figure class=\"wp-block-embed-youtube wp-block-embed is-type-video is-provider-youtube \"><div class=\"lyte-wrapper fourthree\" style=\"width:640px;max-width:100%;margin:5px auto;\"><div class=\"lyMe\" id=\"WYL_jO3AZ_c0PMs\"><div id=\"lyte_jO3AZ_c0PMs\" data-src=\"https:\/\/avvocatopenalistah24.it\/wp-content\/plugins\/wp-youtube-lyte\/lyteCache.php?origThumbUrl=%2F%2Fi.ytimg.com%2Fvi%2FjO3AZ_c0PMs%2Fhqdefault.jpg\" class=\"pL\"><div class=\"tC\"><div class=\"tT\"><\/div><\/div><div class=\"play\"><\/div><div class=\"ctrl\"><div class=\"Lctrl\"><\/div><div class=\"Rctrl\"><\/div><\/div><\/div><noscript><a href=\"https:\/\/youtu.be\/jO3AZ_c0PMs\" rel=\"nofollow\"><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/avvocatopenalistah24.it\/wp-content\/plugins\/wp-youtube-lyte\/lyteCache.php?origThumbUrl=https%3A%2F%2Fi.ytimg.com%2Fvi%2FjO3AZ_c0PMs%2F0.jpg\" alt=\"YouTube video thumbnail\" width=\"640\" height=\"460\" \/><br \/>Watch this video on YouTube<\/a><\/noscript><\/div><\/div><div class=\"lL\" style=\"max-width:100%;width:640px;margin:5px auto;\"><\/div><figcaption><\/figcaption><\/figure>\n\n\n<p class=\"wp-block-paragraph\">In the event that you have been subjected to a criminal trial for the crime of scam, it is always advisable to hire an <a title=\"Avvocato Penalista H24\" href=\"https:\/\/avvocatopenalistah24.it\/en\/\">Italy scam lawyer<\/a> competent in the matter, who is familiar with the legal issue you are dealing with so that you can immediately ensure the maximum guarantee of the law and the right of defense, organizing the most appropriate defensive strategy for the specific case.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"featured_media":3191,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false},"tags":[862,425,863],"class_list":["post-5438","legislazione","type-legislazione","status-publish","has-post-thumbnail","hentry","tag-fraud","tag-italian-lawyer","tag-scam"],"acf":[],"yoast_head":"<title>Lawyer for fraud in Italy &#183; Avvocato Penalista h24 &#183; Italian Lawyers<\/title>\n<meta name=\"description\" content=\"The crime of fraud in Italy occurs when artifices or deceptions are used that can mislead the person. 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