Avvocato H24
ITENES

Cases & proceedings

Criminal cases resolved
for our clients

Defence strategy, procedural acts, and outcome obtained — case by case.

Cases handled and resolved38 cases
2021-10-01Studio H24Personal, Family & Common OffencesInternational Child Abduction — Successful ResolutionOutcomeChild returned — criminal proceedings resolved, custody arrangements agreedRead the case
2023-06-05Studio H24Economic & Corporate CrimeFraudulent Bankruptcy — Conviction Overturned on AppealOutcomeFirst-instance conviction overturned on appeal — acquittalRead the case
2025-02-17Studio H24Online Fraud & Fund RecoveryOnline Trading Scam — Refund Obtained from Foreign BankOutcomeRefund obtained from foreign bank — criminal complaint sustainedRead the case
2022-12-27Studio H24Online Fraud & Fund RecoveryFTX Collapse — Client's Funds Recovered Before the BankruptcyOutcomeFull capital withdrawn before FTX collapse — client fully protectedRead the case
2021-03-22Studio H24Economic & Corporate CrimeNidalina Group Ponzi Scheme — Client Released from CustodyOutcomeClient released — Ponzi scheme defence: no personal liability establishedRead the case
2023-09-25Studio H24Extradition, EAW & InterpolBrazilian Extradition Request — Drug Trafficking — Client Released from CustodyOutcomeClient released from custody — extradition proceedings ongoingRead the case
2023-02-24Studio H24Extradition, EAW & InterpolInterpol Arrest (Peru) — Release Obtained Despite Red NoticeOutcomeClient released — Interpol arrest order set aside, full defence mountedRead the case
2022-12-02Studio H24Extradition, EAW & InterpolEuropean Arrest Warrant Executed in Spain — Drug Trafficking — Release ObtainedOutcomeClient released in Spain — EAW surrender successfully challengedRead the case
2022-12-01Studio H24Extradition, EAW & InterpolIn Absentia Conviction — European Arrest Warrant (Netherlands) — ReleaseOutcomeClient released — EAW surrender procedures successfully challengedRead the case
2022-11-22Studio H24Extradition, EAW & InterpolRussian Extradition Request — Release SecuredOutcomeExtradition request rejected — client releasedRead the case
2022-06-27Studio H24Extradition, EAW & InterpolInterpol Red Notice — Cancelled Following CCF ChallengeOutcomeRed Notice cancelled — Interpol CCF ruling in favour of the subjectRead the case
2022-06-01Studio H24Extradition, EAW & InterpolEuropean Arrest Warrant — Money Laundering — Client ReleasedOutcomeClient released — EAW custody conditions not metRead the case
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