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:
- A formal request from the requesting State
- Review by the Ministry of Justice
- A decision by the territorially competent Court of Appeal
The principle of dual criminality is fundamental: the offence must be recognised as such in both countries involved.
Extradition requests are frequent in cases of:
- International fraud and scams
- Economic crime
- Drug trafficking and transnational offences
- Tax offences and money laundering
However, extradition may be refused if:
- The offence is of a political nature
- The person risks the death penalty
- Fundamental rights are not guaranteed
- The person is an Italian citizen (in certain cases)
It is essential for anyone involved in an extradition procedure to know their rights and the possibilities for legal defence, acting promptly and with an appropriate strategy.