Criminal Law

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Studio Legale Ahmad

Criminal Law

Driven by the intention to apply the extensive expertise gained through years of training in ITALY and ABROAD to serve the community, the Ahmad Law Firm has expanded and enhanced its Criminal and Civil law competencies over the years, to meet the needs of a demanding clientele.

 

A quality legal service demands high standards of professionalism, efficiency and competence, given the delicate implications for personal and financial matters arising from criminal activities and civil disputes.

 

To ensure the implementation of each individual’s right to effective legal defense, the Ahmad Law Firm utilizes the services of professional certified investigators and a COMPREHENSIVE NETWORK of external collaborators and consultants, experts in various scientific fields (such as information technology, telecommunications, engineering, ballistics, handwriting analysis, forensic medicine, psychology, psychiatry, neurology, genetics, toxicology, accounting, etc.), capable of providing specialized contributions to the defense activity.

 

Adhering to a modern and dynamic approach that values the synergy between parties, the client is kept constantly informed about legal developments and their consequences, promoting extensive sharing of decisions in line with the BEST DEFENSE STRATEGY.

 

In the criminal sector, the primary goal of the Firm is to provide effective and timely assistance to anyone experiencing the pressures associated with a criminal proceeding, whether a victim of the crime or the alleged perpetrator (Click HERE to read the article “Why defend criminal defendants? A constitutional perspective on the right to a legal defense”)

 

The professional services, addressing EVERY TYPE OF CRIME (including those against women and other vulnerable groups, sexual offenses, road traffic violations, computer crimes, medical malpractice, public administration offenses, drug-related crimes, etc., committed by anyone, including minors, members of the Armed Forces, “white-collar” workers, etc.), range from preparing complaints and civil party petitions (aimed at obtaining compensation for damages) to conducting defensive investigations, participating in hearings, filing various types of petitions (including those to verify the existence of investigations against oneself or others), and intervening in the execution of URGENT MEASURES such as searches, seizures, inspections, interrogations, non-repeatable technical assessments (such as autopsy or ballistic examinations), etc.

 

The services also include drafting appeals against judgments and other judicial orders (including those applying precautionary measures, such as imprisonment, house arrest, exclusion from the family home, suspension from parental responsibility/public office, seizures, etc.), petitions for alternative measures to detention (probation, house arrest, semi-liberty, early release, etc.), and generally, all petitions addressed to Judicial Authority.

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    The areas of Criminal Law in which the Ahmad Law Firm operates include the following matters:

    Crimes against the person

    murder and assault, including traffic-related injuries; sexual violence; child pornography; brawl; kidnapping; neglect of minors or vulnerable individuals; failure to render aid; defamation; threats; stalking; unauthorized access to computer systems; disclosure of professional secrets; etc.

    Property crimes

    theft; robbery; extortion; usury; receiving stolen property; embezzlement; money laundering; fraud; fraudulent insolvency; criminal damage; exploitation of vulnerable persons; trespassing; etc.

    Drug offenses

    production, trafficking, and illegal possession of controlled substances or psychotropic drugs; association aimed at drug trafficking or the illegal trade of controlled substances or psychotropic drugs; etc.

    Weapons offenses

    carrying firearms and offensive weapons, alteration of firearms, possession and collection of war weapons, transport and storage of firearms, manufacture of explosives, etc.

    Family-related offenses

    abuse of family members and cohabitants; abduction of incapacitated persons and minors; violation of family support obligations; abuse of correctional or disciplinary measures; etc.

    Building or construction offenses

    illegal subdivision; execution of construction work in complete disregard of or without building permits; construction activities in areas subject to historical, archaeological, or environmental restrictions, in complete disregard of or without permits; etc.

    Environmental offenses

    environmental pollution; environmental disaster; failure to remediate; organized activities for the illegal trafficking of waste; etc.

    Offenses against the administration of justice

    slander; false testimony; escape; aiding and abetting; failure to report and omission of report; false reporting of a crime; willful disobedience of a court order; arbitrary exercise of one's own rights; etc.

    Public order offenses

    criminal association, including organized crime syndicates; incitement to commit crimes; political-mafioso electoral exchange; etc.

    Offenses against public safety

    arson; removal or omission of safety measures against workplace accidents; sale or distribution of defective medicines or harmful food; manufacture or possession of explosive materials; etc.

    Offenses against public trust

    counterfeiting of currency, public documents, certificates, administrative authorizations, wills, promissory notes, securities, and electronic documents; identity theft; etc.

    Offenses against industry and commerce

    commercial fraud; counterfeiting of geographical indications or designation of origin for agri-food products; etc.

    Animal cruelty offenses

    killing of animals; animal cruelty; animal fighting; etc.

    Immigration offenses

    aiding and abetting illegal immigration; illegal entry and stay in the country; etc.

    Offenses under the Highway code

    driving under the influence of alcohol or drugs; unauthorized speed races; etc.

    Offenses related to income tax and VAT

    issuance of invoices or other documents for non-existent transactions; fraudulent declaration through the use of invoices or other documents for non-existent transactions; false or omitted declarations; concealment or destruction of accounting documents; failure to remit withholding taxes or VAT; etc.

    Offenses committed by legal entities

    liability of entities for administrative offenses resulting from criminal acts; etc.

    Bankruptcy offenses

    fraudulent and simple bankruptcy; abusive use of credit; etc.

    Cyber crimes

    computer fraud; etc.

    Additional offenses covered by the Penal Code or special laws

    disturbance of the peace and harassment; supplying alcohol to minors; non-compliance with authority orders; refusal to provide personal identification; abandonment of animals; failure to comply with compulsory primary education requirements for minors; etc.

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    “Legum servi sumus ut liberi esse possimus”

    Marco Tullio Cicerone

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