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Case Law
EAW: criminal records and pending proceedings are not evidence of a stable period of presence in that State
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Summary
Criminal records and pending proceedings, being inconsistent with the aim of social and occupational reintegration of the requested person, do not constitute factual elements capable of establishing the existence of a stable and non-temporary territorial integration in the State. The circumstances put forward by the person concerned โ who, at the validation hearing, stated that he had been living in Italy for more than twenty years, that he had been cohabiting with his partner and her children for more than two years, and that he worked as a builder and gardener without a contract โ amount to mere verbal assertions unsupported by evidence. The information derived from the fingerprint records can at most indicate the individualโs choice to identify the national territory as the center of his criminal activities, but not to prove effective integration, which, insofar as it is relevant for the recognition of the sentence for enforcement in Italy, implies adherence to socially shared values.
11/02/2026 ยท Italian Supreme Court ยท 5897/2026
๐ฎ๐นItaly โ ๐ญ๐ทCroatia
GrantedEAWExtradition to Croatia granted with deferred surrender due to pending Italian proceedings
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Summary
The case concerned a Croatian request for extradition from Italy for prosecution in relation to offences also broadly connected to criminal proceedings pending in Italy. The Court of Appeal of Bologna held that the conditions for extradition were met. It found that the request was supported by the required documentation, that the offences were punishable in both States, and that no grounds existed to believe that the requested person would face persecution, discrimination, inhuman or degrading treatment, or proceedings incompatible with fundamental rights. The Court also considered the existence of Italian proceedings concerning analogous facts. It held that those proceedings did not bar extradition because the facts were not fully identical to those underlying the foreign request. However, the Court specified that the execution of extradition would take place only after the conclusion of the pending Italian proceedings and after any sentence imposed in Italy had been served. Extradition was therefore granted, with surrender deferred until completion of the domestic case.
22/09/2008 ยท Court of Appeal of Bologna ยท 2955/2008
๐ฎ๐นItaly โ ๐ญ๐ทCroatia
GrantedExtraditionCountry Contributor
Aleksandra Horvat
Aleksandra Horvat Law Office
Aleksandra Horvat is a Croatian criminal defence lawyer with extensive experience in criminal law, European criminal law and cross-border criminal matters.
She graduated from the Faculty of Law of the University of Rijeka in 2007 and passed the Croatian Bar Exam in 2010. She is currently attending postgraduate studies in criminal law sciences at the Faculty of Law of the University of Zagreb, where she has completed all examinations and is preparing her masterโs thesis.
In 2012, she started her independent legal practice by opening her own law office. From 2015 to 2023, she was a founder and partner of the law firm Grahovac, Horvat, ลฝaper d.o.o. On 6 December 2023, she established the Law Office of Aleksandra Horvat. Since May 2024, she has also been a permanent associate of the law firm Gajski, Grliฤ, Prka and Partners d.o.o.
Her professional work is focused on criminal defence, with a particular interest in European criminal law, international cooperation in criminal matters and proceedings involving cross-border elements, including extradition and European Arrest Warrant cases.
She has participated in numerous domestic and international conferences, seminars and training programmes in the fields of criminal law and European criminal law. She speaks English fluently and is further developing her professional knowledge of German and Italian.
Aleksandra Horvat is a member of the Croatian Bar Association and the Croatian Association for Criminal Sciences and Practice. She is also a member of the International Association of Penal Law (AIDP/IAPL), the European Criminal Bar Association (ECBA), and European Fraud and Compliance Lawyers (EFCL).
She graduated from the Faculty of Law of the University of Rijeka in 2007 and passed the Croatian Bar Exam in 2010. She is currently attending postgraduate studies in criminal law sciences at the Faculty of Law of the University of Zagreb, where she has completed all examinations and is preparing her masterโs thesis.
In 2012, she started her independent legal practice by opening her own law office. From 2015 to 2023, she was a founder and partner of the law firm Grahovac, Horvat, ลฝaper d.o.o. On 6 December 2023, she established the Law Office of Aleksandra Horvat. Since May 2024, she has also been a permanent associate of the law firm Gajski, Grliฤ, Prka and Partners d.o.o.
Her professional work is focused on criminal defence, with a particular interest in European criminal law, international cooperation in criminal matters and proceedings involving cross-border elements, including extradition and European Arrest Warrant cases.
She has participated in numerous domestic and international conferences, seminars and training programmes in the fields of criminal law and European criminal law. She speaks English fluently and is further developing her professional knowledge of German and Italian.
Aleksandra Horvat is a member of the Croatian Bar Association and the Croatian Association for Criminal Sciences and Practice. She is also a member of the International Association of Penal Law (AIDP/IAPL), the European Criminal Bar Association (ECBA), and European Fraud and Compliance Lawyers (EFCL).
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