Fraud
Distinction between criminal deception and contractual breach.
Property offences
Property offences.
Assistance in proceedings for fraud, misappropriation, theft, robbery, extortion, damage and economic disputes with criminal relevance.
Fraud
Deception, profit and damage
In fraud allegations it is necessary to verify whether there was criminally relevant deception, when it occurred and how it relates to the alleged damage.
A failed business deal is not enough: the entire contractual and documentary sequence must be analysed.
Operational profiles
Defence work must be built on documents, timing and concrete aims.
No standard formula: every step depends on procedural position and available material.
Misappropriation
Analysis of possession title, agreements and failure to return.
Victim
Drafting of a documented complaint and assessment of economic damage.
Misappropriation and related offences
Possession title and subsequent conduct
For misappropriation and related matters it is central to understand why the asset or money was received, the parties’ agreements and later conduct.
The victim, in turn, must document asset transfers, return requests and damage precisely.
Defence method
Rigorous document review and attention to the person.
Every choice is assessed on the actual file: timing, evidence, procedural risk and human impact of the proceedings.
Selective file review
Identification of truly decisive points without dispersing defence work into marginal issues.
Procedural conduct
Assessment of statements, submissions, productions, applications and remedies according to the procedural stage.
Human impact of proceedings
Criminal proceedings may feel like a first conviction before judgment. Defence work must take this into account with rigour and clarity.
FAQ
Frequently asked questions.
Is failure to return always misappropriation?
No. The title of possession, the parties’ agreements and concrete conduct must be assessed.
Is a broken promise always fraud?
No. It must be verified whether deception existed at the relevant time and caused the damage.
Which documents are needed?
Contracts, messages, bank transfers, invoices, receipts, deliveries, reminders and any document reconstructing the economic relationship.
Contact
Send the documents for a technical assessment.
A useful assessment requires the actual document: notice, order, report, complaint, judgment or document received.
Office in Piazza Umberto I, n. 1, 84121 Salerno, Italy. Technical and confidential criminal defence assistance.