Preventive defensive investigations

Preventive defensive investigations are an extraordinary tool provided by law, an important resource, for example, in cases of offended person.(

 

Preventive defensive investigations

Preventive defensive investigations are an extraordinary tool provided by law, an important resource, for example, in cases of offended person.(

Preventive defense investigations are an extraordinary tool provided by law in order to allow the defender to collect evidence in view of a criminal proceeding that is only possible.
Defensive investigations can be carried out, on behalf of the defender, by the substitute, by authorized private investigators and, when specific skills are required, by technical consultants, pursuant to art. 327-bis of the Italian Criminal Code

The art. 391-nonies c.p.p. in fact, it provides that the investigative activity, with the exception of documents that require the authorization or intervention of the judicial authority, can also be carried out by the defender who has received a specific mandate "for the eventuality of a criminal proceeding".
The mandate must be issued with authenticated subscription and must contain the appointment of the defender and an indication of the facts to which it refers.

This rule therefore allows the person who could be subjected to investigations - or who is already such, even in the absence of formal and legitimate communication of the pending proceedings - to promptly prepare their defensive strategy, seeking, identifying and collecting evidence useful for this purpose, without waiting for the notice of conclusion of the preliminary investigations provided for by art. 415-bis of the Italian Criminal Code.

The activity of preventive defensive investigations can be an important resource, for example in cases of an offended person.
The person who was victim of an offense could resort to defensive investigations, in case he wants to collect evidence aimed at promoting, successfully, the establishment of a criminal proceeding.

Dogma S.p.A. has been working for years alongside the most prestigious criminal lawyers for the acquisition of evidence to support defensive investigations.

Call the toll-free number to immediately receive a free and confidential estimate and advice, or use the form on the page to send us a request.

 


Investigation Agency DOGMA S.p.A.
Investigation Agency Milan
Via Cino del Duca, 5
20122 - Milan
Ph. +39 02 76281415
Fax +39 02 76391517
Investigation Agency Turin
Corso Vittorio Emanuele II, 92
10121 - Turin
Ph. +39 011 5617504
Fax +39 011 531117
Investigation Agency Rome
Via G. Gioacchino Belli, 39
00193 - Rome
Ph. +39 06 89871789
Investigation Agency London
Level 33, 25 Canada Square
Canary Wharf
London E15 5LB nb
Ph. +44 2 039608665
Investigation Agency New York
3rd and 4th Floors,
57 West 57th Street - Manhattan
New York 10019 USA
Ph. +1 646 416 7897
numero verde 800.750.751
from monday to saturday 09am - 08pm
free service from landlines and mobile phones from Italy


VAT Number 10425470019