Italian and international criminal lawyer services of ILA

The criminal law firm assumes the defense of subjects, even notorious, accused of mafia, political and common criminal offenses: in particular the lawyer Alexandro Tirelli of great renown today nationally and internationally, having participated in important trials and cases in the field of drugs, money laundering, violent crime and economic criminal law, as well as in the field of extradition and the European arrest warrant.

Matters related to extradition, the European arrest warrant, international letters rogatory, as well as all events related to aspects of judicial cooperation between countries and between police forces, has always represented a particularly complicated issue in our country.

Imagine the difficulties that those involved may encounter for personal or family reasons when seeking protection, but what exactly is the European arrest warrant? And who deals with the issue in Italy, in our country and in Europe? Let's find out …

Extradition is regulated by Italian criminal law [730-741c.pp], by international conventions and customs. Extradition is not allowed if the fact that it is the subject of the extradition request is not foreseen as a crime by Italian law and foreign law.

Extradition may be granted or offered, even for crimes not provided for in international conventions, as long as they do not expressly prohibit it. The extradition of citizens is not allowed, unless expressly permitted by internal conventions ...

The person who replaces or transfers money, goods or other benefits derived from a non-guilty crime and performs operations that make it difficult to identify the criminal origin of the same assets is charged with the crime of money laundering (in accordance with article 648 bis of the Criminal Code ).

The penalty is imprisonment for four to twelve years and a fine of 5,000 to 25,000 euros. The penalty increases when the offense is committed in the exercise of a professional activity. The penalty is reduced if the money, property or other benefits are derived from a crime ...

In accordance with article 74 of the Consolidated Law on Narcotic Drugs, the crime of association for drug trafficking purposes occurs when three or more people associate with the purpose of committing more than one of the crimes set forth in article 70, paragraphs 4, 6. and 10., (excluding operations related to substances listed in category III of Annex I of Regulation (EC) No. 273/2004 and of the Annex of Regulation No. 111/2005 or Article 73) and whoever promotes, establishes , directs, organizes or finances the association is sanctioned - only for this - with a custodial sentence of no less than twenty years ...

Behind every murder story are rights that must be respected. There is the right of the accused to be defended, the right of the victim's family to maintain the confidentiality of the matter that involves them, there is the right to obtain justice from all the protagonists of a trial. Well, there are very few law firms that protect all of these rights. Being harmed is, above all, intimacy: we are witnessing an intolerable spectacle of events and the media weave their success by decreeing the end of the reserve desired by the families involved in these sad acts of murder ...

In order for the terms of this crime to be integrated, the contribution of some subjective and objective factors is necessary. In the first place, the subject must be a commercial entrepreneur or a company or one of the subjects that represents it in the case of a tax offense that is a bankruptcy offense. Bankruptcy is a crime that, therefore, presupposes specific qualities of the subject. This does not mean that an outside party cannot participate in the crime. As we will see better in the course of our discussion, the participation of the extraneus in the crime of fraudulent bankruptcy is also considered a crime by law (art. 216? 217 and 223 of the bankruptcy law) ...

Corporate crimes, included in the list of crimes that can generate criminal and administrative responsibility for the Entity that commits them, are regulated in the body of private law, which establishes that it is a very serious crime class, which the Jurisdiction to judge is delegated to the court in collegiate composition. Within the framework of these crimes, all crimes consisting of false corporate communications and in particular, in the presentation of material facts ...

Coleltti Bianchi crimes, how did this definition come about? It is to Edwin Sutherland, a famous American scholar, that we owe the first definition of those who were included in the "white collar crimes." These crimes were specifically those committed by subjects with a high social status, which could qualify depending on the position covered, so they mainly referred to people of medium-high social extraction and considerable technical experience, authorized and? Socially strong? ...

We often hear about defensive, criminal, banking, and subjective investigations but, in reality, very little is known about them. When it comes to investigations, the activity carried out by law enforcement and police chiefs immediately comes to mind, but in reality, defensive investigations go far beyond the public interest. The civil and criminal trial, both in the preliminary phase and in the executive phase, may in fact require, in the subjective interest ...

In recent years, the number of procedures related to medical malpractice cases has increased significantly. In fact, during the performance of his activity, the doctor may incur criminal, civil or disciplinary responsibilities. This can be produced by the most varied causes that go from the direct breach of the obligations imposed by the law or the regulations? that govern the exercise of your profession? until the breach of duties ...

The exponential increase in episodes of alteration in sports competitions of all kinds has made it imperative to intervene with a regime made up of very specific rules. The matter has been regulated by law for almost 40 years, so that the results of a tender are transparent and honest. More specifically, the discipline aims to dissect the concept of? Sports fraud ?, in order to be able to identify without uncertainty the cases that ...

The association is of the mafia type when its members make use of the intimidating force of the associative bond and the condition of submission and silence derived from it for the commission of crimes, to directly or indirectly acquire management or in any case. the control of economic activities, concessions, authorizations, contracts and public services or to obtain unfair gains or advantages for oneself or for others, or in order to prevent or hinder the free exercise of the vote ...

The subjects who promote, constitute or organize the criminal association are punished, only for the predicate offense, with a custodial sentence of three to seven years. For the mere fact of participating in the association, the penalty is imprisonment from one to five years. Leaders are subject to the same sanction established for promoters. If the associates are armed on the public highway, a prison sentence of five to fifteen years is applied (1). The penalty increases if the number of members ...

El Tribunal Constitucional es el órgano principal encargado de proteger la Constitución italiana; se le ha encomendado tareas muy importantes para la garantía y protección de los principios, normas y valores de nuestra Constitución! La Corte Suprema está compuesta por 15 jueces que son elegidos por méritos académicos sobresalientes, experiencia en el campo forense y mérito en los tribunales superiores; en concreto, de conformidad con lo dispuesto en el art. 135 de la Constitución …

El Tribunal Europeo de Derechos Humanos, establecido en 1959, es un órgano judicial creado tras la entrada en vigor del Convenio Europeo de Derechos Humanos (CEDH), en 1953, para garantizar su aplicación y cumplimiento. Tiene su sede en Estrasburgo y es un órgano permanente del Consejo de Europa, al que, por tanto, se adhieren los 47 miembros. Muy a menudo, el TEDH se confunde con el Tribunal de Justicia de la Unión Europea, que tiene su sede en Luxemburgo y es una institución eficaz de la Unión Europea …

La Corte Penal Internacional es un tribunal permanente establecido para juzgar exclusivamente a las personas, y no a los Estados, que, como órganos del Estado o como ciudadanos particulares, hayan cometido crímenes muy graves de lesa humanidad (genocidio, crímenes de guerra, crímenes de lesa humanidad y crímenes de agresión). ) previsto en el Estatuto de la Corte; este estatuto al que se hace referencia, o el Tratado adoptado por la Conferencia Diplomática de Roma en 1998, y que entró en vigor en 2002, define la jurisdicción, competencias y funcionamiento de la Corte …

El derecho penal internacional constituye una novedad en el panorama del derecho internacional, que, desde hace mucho tiempo, ha visto a los distintos tribunales intervenir solo en disputas entre Estados. De hecho, solo después de la Segunda Guerra Mundial, el proyecto de remitir a los responsables de los crímenes más graves (genocidio, crímenes de guerra y crímenes de lesa humanidad) a un tribunal internacional. En este sentido, The team of International Lawyers Associates Law Firm ha ofrecido, y sigue ofreciendo, su asistencia también en el campo …

The international Court of Justice (también conocida como Corte Mundial de Justicia) es el principal órgano judicial de las Naciones Unidas y tiene su sede en la ciudad holandesa de La Haya, más precisamente en el Palacio de la Paz. Este órgano, creado tras la disolución de la Corte Permanente de Justicia, fue creado en 1945 con la Carta de las Naciones Unidas y comenzó su actividad en abril de 1946. En los primeros años de la ?vida? de la Corte, sin embargo, el La escena ha sufrido importantes cambios que han influido mucho en su negocio …

Our criminal law firm is not available to everyone, because our fees are high. We decided not to accept all cases, but to provide very advanced professional activities, focusing only on certain specific cases. This allows us to face and solve very complex and difficult cases with maximum customer satisfaction.

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Read our reviews here or go to the section Cases and Lawsuits where you can check what were all the release or acquittal measures reached by our criminal lawyers in favor of those who believed in us and decided to entrust their case to us.

Remember that if you need a professional criminal lawyer to help you in your urgent case, we are available immediately as we look after the interests of our clients and remind you that our criminal lawyers speak English, French, Portuguese, Spanish and Italian.

Our Italian and international criminal law firm has its roots in Italy and throughout the national and international territory. Our main headquarters and case collection offices are in Milan, Rome, Naples, Turin, Palermo, Genoa, Bologna and others where we have representatives.

Outside of Italy we are in the main European cities such as Nice, Marseille, Paris, Madrid, Barcelona, Valencia, Porto, Lisbon and worldwide such as Buenos Aires, Montevideo, Santiago de Chile, Mexico DF, Cali, Miami thanks to a network of contacts that allows us to be operational 24 hours a day around the world.

Write to us or Contact us if you want to speak with a Criminal Lawyer in France, Spain, Portugal, Germany, England, Austria, Bulgaria, Croatia, Romania, Belgium, Holland, Luxembourg, United States, Mexico, Cuba Brazil, Argentina, Uruguay, Chile, Colombia , Peru, Australia, China, Japan, Thailand, Indonesia, South Africa, Asia, Africa and all over the world.

Assistance to the detainee at the police station

Before an arrest, the highest priority is to receive specialized legal assistance as soon as possible and to maintain contact with the outside.

 If you or a loved one has been arrested, we can help you.