Extradition in Italy: Not Just for High-Profile Cases
Extradition in Italy isn’t limited to high-profile media cases. Even ordinary citizens can be involved in extradition procedures, whether they are in Italy and requested by another country, or abroad with Italy requesting their extradition.
The Extradition Process in Italy
The procedure involves:
- A formal request by the requesting state
- Review by the Ministry of Justice
- A decision by the territorially competent Court of Appeal
The principle of double criminality is essential: the crime must be recognized as such in both countries.
Common Reasons for Extradition Requests
Extradition requests are frequent in cases of:
- International fraud and scams
- Economic crimes
- Drug trafficking and transnational offenses
- Tax crimes and money laundering
When Extradition Can Be Denied
Extradition may be denied if:
- The crime is political in nature
- The individual faces the death penalty
- Fundamental rights are not guaranteed
- The person is an Italian citizen (in some cases)
Facing Extradition with a Strategic Legal Approach
Facing an extradition procedure requires in-depth knowledge of international laws and treaties, along with a well-defined legal strategy to protect one’s rights.