Investigation Services for Law Firms

Defensive investigations

Dogma support numerous law firms in defensive investigations to search for evidence in favor of the client, in the forms established by the italian code of criminal procedure.

 
Investigation Services for Law Firms

Defensive investigations

Dogma support numerous law firms in defensive investigations to search for evidence in favor of the client, in the forms established by the italian code of criminal procedure.

The term defensive investigations concerns all the investigation activities carried out by the lawyer to search for evidence in favor of his or her client, in the forms and for the purposes established by the code of criminal procedure.

Specifically, the lawyer has the faculty to carry out investigative activities in favor of his or her client and, in doing so, he or she has the possibility to request the assistance of specialized investigators. The activity of the investigator, in particular, takes the form of a series of acts (whether typical or atypical) consisting in the search for sources and evidence in favor of the suspect / defendant.

Typical acts include undocumented interviews, through which the lawyer evaluates whether the circumstances known by the person who will be heard or whose statements will be received can be useful for the defence (art. 391 bis, paragraph 1 of the Italian Code of Criminal Procedure) and access to places (article 391 sexies e septies Italian Code of Criminal Procedure).

Among the atypical acts, on the other hand, we can mention the search for things or; tape recorders in public places; informal conversations and, more generally, traces or any other element useful for investigations.


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