All 218 guides: Italian criminal law in English
This page is the index to everything published on the site: guides to Italian criminal law written in English for people who are already caught up in a procedure they did not choose. The material is grouped by subject — emergency and arrest, Italian criminal procedure, offences and defences, the European dimension of arrest warrants, extradition and Interpol alerts, and the practical questions about costs and about working with a defence lawyer. Each guide states the deadline that applies to the situation it describes, where a deadline exists at all.
If something is already under way, do not read in order. Open the group that matches your position instead: the pages on arrest and emergency set out the steps that have to be taken while they can still be taken, and the procedural pages explain what the papers already served on you are actually asking of you.
Avv. Massimo Romano — Ordine degli Avvocati di Napoli n. 14553, patrocinante in Cassazione dal 23/10/2015 — Roma, Via Avicenna 97, 00146 · Milano, Via Giuseppe Pecchio 3, 20129 · Napoli, Corso Umberto I 237, 80138 — +39 335 669 3954
In brief
- The index gathers every guide on the site into subject groups, so a reader can move from a general question to the page dealing with their own situation without working through unrelated material.
- The emergency and arrest group covers what happens in the hours after a person is detained in Italy or abroad, including what relatives can usefully do from home while the detained person is still being questioned.
- The procedural group explains the stages of an Italian criminal case, from the opening of an investigation to the review of a judgment, and what each document served on a defendant requires of them.
- The group on offences and defences takes the charges that recur most often and sets out what the prosecution has to establish and where the defence usually concentrates its work.
- The European group deals with arrest warrants, extradition requests and Interpol alerts, where the matter is decided partly in the country holding the person and partly in the country asking for them.
- The practical group answers the questions people are reluctant to ask: how fees are agreed, what legal aid covers, how instructions are given from abroad, and what a defence lawyer is not able to do.
- Where a guide states a deadline, that deadline is the reason to read the page now rather than later, because most remedies in Italian procedure are lost through the passage of time rather than refused on their merits.
Everything published on this site, grouped by subject. Each guide states the deadline that applies, where there is one.
218 guides · updated 2026-08-07
About the lawyer
Most people reach this office in the middle of something they did not plan for: an arrest in another country, a search at dawn, a summons that arrived while they were away from Italy. The first conversation is with Avv. Massimo Romano himself, not with a secretary who takes a message. He is a criminal defence lawyer admitted to plead before the Italian Court of Cassation, and his work has long centred on Italian criminal procedure, European arrest warrants and extradition. On that first call he asks what documents exist, who has seen the person detained, and which authority is involved. No assessment is given before the papers have been read. Afterwards he sets out, in writing, what can be done from Italy and what has to be done where the person is held. Relatives who do not speak Italian are not left translating for themselves: the office speaks with the family in English, by telephone and in writing.
Call the office, or write on WhatsApp if that is easier from abroad. Have to hand the full name of the person involved, the city and country where they are held, and any document already received, even as a photograph.
Avv. Massimo Romano — criminal defence lawyer, admitted to the Italian Court of Cassation
Iscritto all'Ordine degli Avvocati di Napoli n. 14553 | Patrocinante in Cassazione dal 23/10/2015
Roma, Via Avicenna 97, 00146 · Milano, Via Giuseppe Pecchio 3, 20129 · Napoli, Corso Umberto I 237, 80138
+39 335 669 3954 · WhatsApp
Emergency and arrest
12 guides
- Alternatives to prison in Italy: serving a sentence outside
- Arrested abroad in Europe: the first 96 hours
- Arrested at an Italian airport: the three situations
- Arrested in Italy: what happens in the first 96 hours
- Arrests at sea, in ports and on board ships
- When a relative dies in Italy and an investigation opens
- House arrest in Italy: the rules that actually apply
- How long pre-trial detention can last in Italy
- Prison in Italy: rights, conditions and remedies
- Someone in your family has been arrested abroad
- A relative has been arrested in Italy: what to do today
- Stopped by Italian police: what you must do and what you need not
The guides are arranged in groups, and the group a page belongs to tells you how urgently it needs reading. The table below sets each group beside the question it answers and the reader it was written for.
| Group | What it answers | Who it is written for |
|---|---|---|
| Emergency and arrest | What happens immediately after a detention, and what can still be done | Relatives acting from home and people detained in Italy or abroad |
| Italian criminal procedure | How a case moves from investigation to judgment and review | People holding a notice, a summons or a judgment they cannot interpret |
| Offences and defences | What the prosecution must establish for a given charge | Anyone who has been told which offence is being investigated |
| Europe: warrants, extradition, alerts | How surrender requests and international alerts are handled | People stopped at a border or living under a request from another state |
| Costs, lawyers and practical matters | How instructions, fees and legal aid actually work | Readers deciding whether and how to instruct a defence lawyer |
Italian criminal procedure
18 guides
- Appealing a conviction in Italy: appeal and Cassation
- You have discovered an Italian case you knew nothing about
- Defence investigations in Italy: the powers nobody uses
- Ending an Italian case early: which route, and what it costs
- Interpreters and translation in Italian proceedings
- Italian criminal law for readers from common law systems
- Italian criminal procedure explained for English speakers
- What is this Italian legal document you received?
- Italian criminal law terms explained in English
- Italian police and courts: who is who
- Limitation periods in Italy: when a case can no longer proceed
- Mental capacity in Italian criminal law: from assessment to REMS
- It is not me, or it was years ago: identity and old cases
- There is no bail in Italy: what exists instead
- Summoned as a witness in Italy: what it means
- Taking an Italian case to the European Court of Human Rights
- What actually happens at an Italian trial
- Giving evidence when you have something to lose
Readers arrive here from very different positions, and the useful starting point depends on which of them applies. This table matches a position to the group worth opening before any other.
| Your position | Where to start | Why there |
|---|---|---|
| A relative has been detained in another country | Emergency and arrest | The steps that matter are taken before anyone sees a judge |
| A notice or summons has arrived from an Italian authority | Italian criminal procedure | The document names a stage, and the stage sets the deadline |
| You have discovered proceedings you knew nothing about | Italian criminal procedure | Access to the file comes before any decision on strategy |
| A judgment has been given against you | Italian criminal procedure | Review runs from the filing of the written reasons, not the hearing |
| You were stopped at a border on an alert | Europe: warrants, extradition, alerts | The case turns on the measure issued elsewhere, not on the stop |
Offences and defences
61 guides
- Offences against animals in Italy: what changed in 2025
- Art and cultural property offences in Italy
- Fights and assault in Italy: how the charges are graded
- Bribery and corruption charges in Italy
- Renovating property in Italy: when building work becomes a crime
- You bought something stolen or counterfeit in Italy
- Cannabis in Europe: what is actually permitted, country by country
- Cash, goods and customs at Italian borders
- Charged together with someone else: joint liability in Italy
- Controlled deliveries and undercover operations: where the line is
- Criminal charges and your right to remain in Italy
- Money laundering across borders: how these cases run
- Crypto and digital asset investigations in Italy
- Cybercrime charges in Italy and digital evidence
- Darknet drug cases: parcels, wallets and attribution
- Data protection as a criminal matter in Italy
- Doping and sports fraud charges in Italy
- Driving licences in Italy: conversion, expiry and driving without one
- Drug arrest in Germany: cannabis left the narcotics act in 2024
- Drug arrest in Spain: an offence against public health
- Drug arrest in Sweden: where using is itself an offence
- Drug arrest in the Czech Republic: the most permissive, within limits
- Drug arrest in the Netherlands: the Opium Act and two lists
- Drug charges in Italy: what foreign visitors get wrong
- Drug couriers and body packers: the airport cases
- Drug driving in Italy: the rules changed in 2024
- Drug trafficking association: article 74 and encrypted evidence
- Drink driving in Italy: what a foreign driver faces
- Immigration and labour exploitation offences in Italy
- Enforcing a debt in Italy: where it becomes extortion
- Reporting something that did not happen: what it costs
- Financial crime in Italy: what a foreign company faces
- Fire in Italy: when negligence becomes a criminal charge
- Food and product fraud charges in Italy
- Accused of fraud in Italy: what has to be proved
- Gambling and betting offences in Italy
- Homicide and serious violence charges in Italy
- Insolvency offences in Italy: what directors are charged with
- Legal where you live, a crime in Italy
- Mafia association charges in Italy: article 416-bis
- Medical negligence as a criminal charge in Italy
- Minors in Italian criminal proceedings: what parents need to know
- Neighbours, noise and entering property: the criminal side
- Police warnings and preventive measures in Italy
- Precursor chemicals and clandestine laboratories in Europe
- Prostitution in Italy: not a crime, and almost everything around it is
- Protests, football matches and public order offences
- Public order offences: resisting, insulting, refusing to identify
- Road accidents in Italy: when it becomes a criminal case
- Sexual offence allegations in Italy: the framework
- Stalking and domestic violence charges in Italy
- Students charged in Italy: the case and the consequences
- Tax offences in Italy: thresholds, and paying to avoid punishment
- Terrorism and security charges in Italy
- Theft and shoplifting in Italy: how serious is it really
- Holding someone, or forcing them: restraint and coercion
- US service members and Italian criminal jurisdiction
- Usury in Italy: the rate is fixed by law, not by agreement
- Victim of a crime in Italy: reporting and claiming
- Weapons and knives in Italy: what you must not carry
- Workplace safety and environmental prosecutions in Italy
Timing changes which page is worth reading. The table below groups the material by the moment at which it is still capable of changing something.
| When | What to read | What is at stake |
|---|---|---|
| In the hours after a detention | The arrest pages for the country concerned | Access to a lawyer, notification, and the account that goes in the file |
| Before questioning | The pages on police powers and on what you need not say | Statements made without advice are difficult to undo afterwards |
| While an investigation is open | The pages on defence investigations and on early resolution | Evidence that is still retrievable, and routes that close on notice |
| After a judgment | The pages on review and on enforcement | Deadlines counted from the filing of the written reasons |
| Before travelling to Italy | The pages on alerts and on unserved sentences | Whether a border crossing will produce an arrest |
Europe: EAW, extradition, Red Notice
103 guides
- Arrested in Abu Dhabi: the same law, a different setting
- Arrested in Algeciras: the Strait, the port and the crossing to Africa
- Arrested in Algiers: custody, the prosecutor and the consulate
- Arrested in Alicante: the airport and the resident community
- Arrested in Amsterdam: nine hours, then three days
- Arrested in Antwerp: the port, and what follows from it
- Arrested in Athens: 24 hours to the investigating judge
- Arrested in Barcelona: 72 hours, and what decides them
- Arrested in Basel: three borders in one city
- Arrested in Benalmádena: families, the marina and the hills
- Arrested in Benidorm: the resort season and the residents
- Arrested in Berlin: before a judge by the end of the next day
- Arrested in Bern: the federal capital
- Arrested in Bordeaux: wine, the port and the estuary
- Arrested in Bratislava: 48 hours, then the court's 48
- Arrested in Bremen: the port, the river and the Freimarkt
- Arrested in Brussels: 48 hours to see the investigating judge
- Arrested in Bucharest: 24 hours, then the judge decides
- Arrested in Budapest: 72 hours, and the motion that must be filed
- Arrested in Cairo: the prosecution decides, and it renews
- Arrested in Casablanca: garde à vue and the Moroccan clock
- Arrested in Cologne: Carnival, the Rhine and the cathedral
- Arrested in Copenhagen: 24 hours, and the preliminary hearing
- Arrested in Dortmund: football, the Ruhr and the stadium
- Arrested in Dresden: the Czech border and the old town
- Arrested in Dubai: 48 hours, and the travel ban that follows
- Arrested in Dublin: Garda detention and a common law system
- Arrested in Duisburg: the inland port and the freight corridor
- Arrested in Düsseldorf: trade fairs, the old town and business
- Arrested in Essen: the Ruhr, logistics and industry
- Arrested in Estepona: the marina, the port and the coast road
- Arrested in Frankfurt: the airport, the banks and the station quarter
- Arrested in Fuengirola: a resident town, not a resort
- Arrested in Geneva: institutions, borders and finance
- Arrested in Graz: a student city and a transit route
- Arrested in Hamburg: the port, the Reeperbahn and the airport
- Arrested in Hanover: trade fairs and the motorway crossroads
- Arrested in Ibiza: clubs, quantities and the season
- Arrested in La Línea: the Gibraltar border and the Strait
- Arrested in the Canary Islands: the Atlantic route and the season
- Arrested in Lausanne: the lake, the schools and Swiss procedure
- Arrested in Leipzig: the freight hub, the students and the protests
- Arrested in Liège: the corridor, the airport and the language
- Arrested in Lille: the Belgian border and the crossroads
- Arrested in Cyprus: 24 hours to court, then the remand order
- Arrested in Lisbon: 48 hours, and a drug law unlike any other
- Arrested in Ljubljana: 48 hours, and a long wait afterwards
- Arrested in Lugano: Italian spoken, Swiss law applied
- Arrested in Luxembourg: 24 hours, and the investigating judge
- Arrested in Lyon: a business city on the Alpine corridor
- Arrested in Madrid: the capital and the Audiencia Nacional
- Arrested in Málaga: the airport, the port and the coast
- Arrested in Marbella: assets, allegations and international files
- Arrested in Marrakech: tourism, the medina and the riads
- Arrested in Marseille: the port, the estates and the drug economy
- Arrested in Mijas: property, planning and the inland community
- Arrested in Montpellier: students, the coast and the A9
- Arrested in Munich: Bavaria, the Oktoberfest and the airport
- Arrested in Nantes: the estuary, the port and the students
- Arrested in Nice: the Riviera, the airport and the season
- Arrested in Nuremberg: Bavaria, the markets and the corridor
- Arrested in Palma and Mallorca: the season and the marinas
- Arrested in Paris: garde à vue and what follows
- Arrested in Perpignan: the Spanish border and the corridor
- Arrested in Prague: 72 hours, split between police and judge
- Arrested in Reims: champagne, the motorway and the region
- Arrested in Rennes: a student city and a regional centre
- Arrested in Riga: 72 hours of police custody
- Arrested in Rotterdam: Europe's largest port
- Arrested in Salzburg: festivals, skiing and the border
- Arrested in Seville: festivals, the river and the old town
- Arrested in Sofia: 72 hours to get you before a court
- Arrested in Stockholm: four days to the detention hearing
- Arrested in Stuttgart: industry, emissions and the Volksfest
- Arrested in Tallinn: 48 hours, and only a judge can arrest
- Arrested in Tangier: the Strait, the port and the crossing
- Arrested in Tarifa: fourteen kilometres from Africa
- Arrested in The Hague: courts, institutions and the coast
- Arrested in Torremolinos: nightlife and the seafront
- Arrested in Torrevieja and the Orihuela Costa
- Arrested in Toulouse: aerospace, students and the south-west
- Arrested in Tunis: the 2016 reform and what it gave you
- Arrested in Valencia: the port, the beach and Fallas
- Arrested in Vienna: 48 hours, then the judge decides
- Arrested in Vilnius: 48 hours, and a six-month ceiling
- Arrested in Warsaw: 48 hours, then 24 more for the court
- Arrested in Zagreb: 48 hours, and a six-hour right of appeal
- Arrested in Zurich: 48 hours, then the detention judge
- Drugs at sea: boarding, jurisdiction and the routes
- European Arrest Warrant: how surrender works and how it is resisted
- Europol, joint teams and what they can actually do
- Extradition to Italy: the procedure and the limits
- International arrest warrant in Belgium: the investigating judge first
- International arrest warrant in Germany: the higher regional court
- International arrest warrant in Italy: two systems, two defences
- International arrest warrant in the Netherlands: one chamber decides
- International arrest warrant in Spain: the Audiencia Nacional
- Arrest warrants in Switzerland: extradition, not surrender
- Interpol Red Notice: how it works and how it is removed
- Pre-trial detention abroad: the rule nobody uses
- Prosecuted in two countries for the same facts
- Serving an Italian sentence in your own country
- How a case with a local lawyer and an Italian one is run
Costs, lawyers and practical matters
24 guides
- Arrested in Bari: the ferries to Greece and Albania
- Arrested in Bologna: a student city on the motorway spine
- Arrested in Catania: the port, the airport and Sigonella
- Arrested in Florence: students, art and the historic centre
- Arrested in Genoa: the port and the container traffic
- Arrested in Palermo: the anti-mafia district and the port
- Arrested in Pisa: the airport, the university and Camp Darby
- Arrested in Rimini: the summer season and the clubs
- Arrested in Turin: industry, demonstrations and the Alps
- Arrested in Venice: a city with rules of its own
- Arrested in Verona: the Brenner corridor and the festival season
- Arrested near Aviano: US Air Force personnel and Italian courts
- Arrested near Sigonella: US Navy personnel in Sicily
- Arrested near Vicenza: US Army personnel and Italian courts
- Compensation for wrongful detention in Italy
- Italian corporate criminal liability: the model that defends you
- English speaking criminal lawyer in Milan
- English speaking criminal lawyer in Naples
- English speaking criminal lawyer in Rome
- Getting your phone, car, money or passport back in Italy
- Hiring an Italian criminal lawyer from abroad
- Italian correspondent counsel for foreign law firms
- After an Italian conviction: record, rehabilitation, serving at home
- Lawyer-client confidentiality in Italy: what is protected
