🇮🇹 Italy →

In extradition matters, the seizure of the corpus delicti and of items pertaining thereto, ordered on an urgent basis by the judicial police within the framework of an extradition procedure, must be validated by the Court of Appeal. The latter is required to provide reasons—on the basis of the applicable conventional framework, as well as Article 714(1) of the Italian Code of Criminal Procedure, insofar as not derogated—regarding the existence of a nexus of pertinence between the seized assets and the offence underlying the extradition request, through an assessment of the evidentiary needs put forward by the requesting foreign authority (in the present case, a seizure carried out by the judicial police in the context of an extradition procedure initiated by the United States of America).

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is not entitled to dispose of assets obtained through the execution of a letter rogatory that has subsequently been withdrawn.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).