Expertise
Patrimonial prevention measures
Recent legislative interventions have progressively widened the area of applicability of prevention measures as an instrument to combat forms of illicit accumulation of goods and capital.
The peculiar procedural profiles, detached from the more rigorous forms of assessment typical of criminal proceedings, require an adjustment of defensive techniques and a (even more) constant updating of national jurisprudential guidelines in order to verify their compatibility with the rulings of the European Court of Human Rights.
With this approach, Dinacci Law Firm has specialized in assisting natural and legal persons, both Italian and foreign, drawn from a wide variety of asset prevention measures, in the context of proceedings of major national importance.