Legal Protection in Pyramid Investment Schemes
What Are Pyramid Investment Schemes? Pyramid investment schemes are fraudulent structures based on the constant recruitment of new participants. The money paid by new members is used to pay returns to earlier investors, without any real underlying business or product being sold. When the recruitment slows down, the scheme collapses, causing substantial financial losses. Such […]
Global Legal Support for Businesses and International Taxation
Why Global Enterprises Need Specialized Legal Advice In today’s economic landscape, characterized by increasingly tight international connections, businesses operating across borders face complex tax and corporate regulations. Making strategic decisions without expert legal support can expose a company to significant economic and legal risks. This is why global legal support for businesses and international taxation […]
Legal Defense for Italians in the United States: Facing Transnational Criminal Proceedings
Challenges Faced by Italian Citizens in the US For Italian citizens residing in the United States, being involved in a criminal case can be particularly complex. The differences between the American and Italian legal systems require a carefully planned and informed legal strategy. Transnational Offenses and Dual Jurisdiction Common Types of Offenses Crimes that may […]
Extradition Procedure with Italy: Legal and Defensive Aspects
The extradition procedure with Italy can involve anyone, not just prominent figures or media cases. A citizen, an entrepreneur or a professional may be subject to an extradition request, whether from Italy to another State or from a foreign country to Italy. This procedure is governed by international agreements and includes: The principle of dual […]
Mexico–Italy Extradition: What the Law Provides
Criminal Charges in Mexico and Extradition to Italy Being accused of a crime in Mexico can lead to an extradition request, even if the individual is currently in Italy. In such cases, knowing the applicable legal framework is crucial to defend oneself and respond appropriately. The Bilateral Extradition Treaty Between Italy and Mexico The extradition […]
Italy and Colombia: When Extradition Happens and How to Defend Yourself
Legal Cooperation Between Italy and Colombia in Criminal Matters Being involved in an extradition request between Italy and Colombia can be complex and carry serious consequences. Authorities from both countries collaborate in the prosecution of major crimes, but the law provides specific safeguards and criteria that must be met before a person is transferred. When […]
Extradition between Italy and the USA: Complete Guide to Procedure and Rights
The 1983 Bilateral Treaty Extradition between Italy and the United States is governed by a bilateral treaty signed in 1983 and ratified in Italy through Law No. 225 of 1984. This agreement defines the conditions and procedures under which one country can request the transfer of a person accused or convicted of serious crimes. How […]
Translated Content: Interpol Notices: Red Notice and Other Types of Alerts
Interpol Notices Are Not All the Same When Interpol is mentioned, most people immediately think of the Red Notice—the best-known alert used to request the provisional arrest of a person for extradition. However, Interpol actually issues eight distinct types of notices, each serving a specific legal and operational function within the international cooperation of over […]
Auction and Collecting Frauds: Crimes and Legal Defense
Frauds in Auctions and International Collecting: Crimes, Risks and Legal Defense The international market of auctions and collecting moves billions of euros every year, involving artworks, antiques, and luxury items. Auction and collecting frauds represent a growing risk in a sector that is both exclusive and vulnerable, where forgeries, scams, and legal disputes are frequent. […]
Removal of a SIS Alert in the European Union
Removal of a SIS Alert in the European Union The removal of a SIS alert (Schengen Information System) is a legal process available to those who have been flagged for arrest, location, or surveillance. At ILA Law Firm, we specialize in international criminal law and extradition, assisting individuals flagged in Interpol and European systems. Acting […]