Measures
of prevention
Personal and financial preventive measures represent one of the most sensitive areas of criminal law, impacting individual freedom and the availability of assets.
Particularly complex are those involving assets, such as seizures and confiscations, which require specialist economic, accounting and financial assessments.
In this context, the defense avails itself of the contribution of qualified consultants to correctly delimit the extent of the assets involved, so that the application of the measures remains compliant with the principles of legality and proportionality.
Critical profiles of prevention measures
Personal and financial preventive measures have a profound impact on people and property. They must remain proportionate and relevant to the facts being contested, avoiding undue extension or harm to third parties. Their legitimacy must be assessed in light of the constitutional principles of legality, proportionality, and protection of rights, to prevent unjustified restrictions on freedom and property.
Personal prevention measures
Sorveglianza speciale, obblighi di dimora e divieti di soggiorno, pericolosità qualificata, attualità dei presupposti e proporzione
Sequestri e confische, anche per equivalente o allargate, titolarità e disponibilità dei beni, tracciabilità delle risorse
Amministrazione giudiziaria e commissariamento ex art. 34, presupposti, finalità di bonifica e continuità operativa
Sorveglianza speciale, obblighi di dimora e divieti di soggiorno, pericolosità qualificata, attualità dei presupposti e proporzione
We assist in proceedings involving restrictions on individual freedom: special surveillance, residence requirements, or restrictions on movement. Our defense team verifies the existence of the conditions, the proportionality of the restrictions, and their duration, handling requests and objections to ensure compliance with fundamental guarantees.
Seizures and confiscations of assets
We handle proceedings affecting assets, from seizure to confiscation, including equivalent and extended confiscation. Defense efforts focus on the connection with the disputed facts, the traceability of assets, and the delimitation of the temporal and financial scope, preparing appeals and precautionary measures.
Protection of third party rights
A key aspect concerns the financial rights of third parties not involved in the proceedings. We verify purchase titles, actual availability, and legal relationships to prevent unrelated assets from being affected by the measures. The defense works to safeguard individual rights, economic continuity, and the integrity of business and family assets.