ID: ARW-413
LUCIA CLAUDIO - TRIBUNALE REGGIO CALABRIA SEZIONE MISURE DI PREVENZIONE - 155/12 case
Country of Origin
Italy
Country that initiated legal action to recover proceeds of corruption
Italy
Other Jurisdictions Involved
Austria
Disposition of Criminal Case(s)
At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (Italy) but the status is unknown.
Action Initiating Asset Recovery
By domestic investigation by law enforcement authorities (independent from foreign request)
Stage of Asset Recovery
Assets confiscated
Which authorities or agencies were involved in the asset recovery/return process
In the jurisdiction of asset recovery (Italy), the court involved was the Court of Reggio Calabra.
Legal Basis for Asset Recovery in the country of origin
Non-conviction based confiscation (NCB)
Legal Basis for International Cooperation
Other multilateral treaties
Contributing Factors in Asset Recovery
Other
Specify Other
EUROJUST
Notes
The legal basis for international cooperation was the Council Framework Decision 2006 on the Application of the Principle of Mutual Recognition to Confiscation Orders.
The date of asset freezing/seizure order was October 2012 in Italy. The freezing order was enforced in March 2013 in Austria.
Agreement for Returned Assets
No
Assets Confiscated
#1
Date of confiscation
June 2014 - September 2014
Jurisdiction
Italy
Asset Type at Time of Confiscation
Real estate
Assets Frozen/Seized
#1
Date of freeze/seizure
October 2012 - March 2013
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Italy
Data Source
Official information provided by country authorities