Italy – United Kingdom
🇮🇹 Italy → 🇬🇧 United Kingdom
6 cases found🇬🇧 ⇄ 🇮🇹
Bilateral Information
Applicable Treaties
UK-EU Trade and Cooperation Agreement (TCA) which came into effect on January 1, 2021.
Two precautionary measure orders based on the same arrest warrant and ne bis in idem principle
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Summary
The application in Italy of a custodial measure for the purpose of executing an international arrest warrant issued by the United Kingdom, pursuant to the Trade and Cooperation Agreement signed on 24 December 2020, in relation to criminal proceedings pending before its judicial authorities, does not violate the ne bis in idem principle where, on the basis of the same warrant, a custodial measure has already been ordered by another State—namely, Poland—but the person concerned has in the meantime absconded from it. This is because, notwithstanding the existence of two enforcement measures relating to the same arrest warrant, only a single set of criminal proceedings is pending against the person in the issuing State.
25/09/2025 · Italian Supreme Court · 32241/2025
🇮🇹Italy → 🇬🇧United Kingdom
Decision on precautionary measureExtraditionWithdrawal of the extradition request and revocation of seizure
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Summary
The withdrawal of the extradition request entails the revocation of real precautionary measures, with the consequent return to the rightful owner of the assets subject to seizure, given that—pursuant to Article 6(2) of the European Convention on Mutual Assistance in Criminal Matters of 20 April 1959—the requesting State is not entitled to dispose of assets obtained through the execution of a letter rogatory that has subsequently been withdrawn. (In the present case, the Court quashed without remittal the order by which the Court of Appeal had ordered the return of the seized assets, limited to those not yet transferred to the requesting authority).
11/09/2018 · Italian Supreme Court · 48284/2018
🇮🇹Italy → 🇬🇧United Kingdom
Procedural orderExtradition