Suffering a crime is a traumatic experience, but the bewilderment and sense of helplessness increase significantly when the perpetrator of the offense remains unknown. Whether it's an online scam, defamation perpetrated on social networks through fake profiles, property damage, or a road accident where the responsible party fled, the victim's first reaction is often resignation. However, if there are traces or concrete elements to start with, the path to justice is far from closed. As an expert lawyer in criminal law in Milan, Avv. Marco Bianucci assists the offended party in this delicate process, activating all available legal and investigative tools to identify the culprit and ensure proper protection of violated rights.
In the Italian criminal justice system, when a crime is suffered and the identity of the perpetrator is unknown, the primary tool to activate the justice system is a complaint or report against unknown persons. This formal act, submitted to the competent Authorities, initiates a proceeding in which the Public Prosecutor is tasked with directing the necessary investigations to identify the responsible party. Unfortunately, the workload of the Public Prosecutor's Offices makes the risk of the case being dismissed for "unknown perpetrator" a real possibility, especially if useful elements and concrete leads are not provided from the outset.
It is precisely in this critical scenario that the importance of defense investigations emerges. The Italian Code of Criminal Procedure recognizes the right of the offended party's defense counsel to conduct independent investigations. This means that the lawyer is not forced to passively await the outcome of the law enforcement's work but can take action personally. By also engaging authorized private investigators and qualified technical consultants, the lawyer can search for documentary evidence, identify and interview witnesses informed about the facts, acquire video surveillance footage before it is deleted, or trace digital evidence if the crime is of an IT nature.
The approach of Avv. Marco Bianucci, a criminal lawyer in Milan, is based on a prompt, meticulous, and rigorous analysis of the facts. When faced with a crime with an unknown perpetrator, time is a determining factor. Digital traces on servers are quickly erased, eyewitness memories fade, and recordings from public or private security cameras are cyclically overwritten. For this reason, the Bianucci Law Firm intervenes with the utmost speed to preserve any possible evidence useful for identification.
The work method adopted involves a careful preliminary assessment of all information in the client's possession. If there are verifiable, even faint, leads, the firm prepares a targeted and strategic defense investigation plan. The evidentiary material, once collected in strict compliance with the rigid criminal procedural rules, is formally attached to the complaint or supplemented later. This provides the Public Prosecutor with a solid and advanced starting point, drastically reducing the risk of premature dismissal. The primary goal of this strategy is to transform a case opened against "unknowns" into a criminal proceeding against a specific and identified suspect, thus allowing the offended party to join the subsequent trial as a civil party and claim full compensation for the damages suffered.
The general deadline provided by Italian law for filing a complaint, regardless of whether the perpetrator is known or unknown, is three months from the day one becomes aware of the fact that constitutes a crime. In some specific and particularly serious cases, such as for stalking or sexual violence offenses, the deadlines are extended to six and twelve months, respectively. However, it is crucial to act as quickly as possible to allow for the timely commencement of investigations and to avoid the loss of evidence.
If the preliminary investigations conducted by the Authorities do not lead to the identification of the responsible party within the prescribed deadlines, the Public Prosecutor will file a request for dismissal of the proceedings. However, the offended party, through their lawyer, has the right to formally oppose the dismissal request. With the opposition, the Judge for Preliminary Investigations (GIP) must be informed of the need to conduct new and specific investigations or to highlight new evidence that could lead to the identification of the perpetrator.
Absolutely yes. Within the scope of defense investigations provided for by the Code, a criminal lawyer can engage expert forensic IT consultants to analyze digital traces. This includes attempting to trace IP addresses, analyzing communication metadata, and collecting technical elements useful for uncovering the real identity behind an anonymous profile or fake account, thereby providing concrete and legally valid elements to the investigating authorities for prosecution.
Do not allow the anonymity of the perpetrator of a crime to deprive you of the justice and protection you deserve. If you possess elements, clues, or well-founded suspicions regarding an offense you have suffered, it is essential to act with strategy, expertise, and promptness. Contact the Bianucci Law Firm at its office located at via Alberto da Giussano, 26 in Milan. Avv. Marco Bianucci will carefully evaluate your situation, clearly and transparently explaining the concrete possibilities of initiating targeted defense investigations and the procedural steps necessary to protect your rights. Book an initial consultation to analyze your case with the utmost professionalism and confidentiality.