Embezzlement and Complaint: When is it Considered Late?

Embezzlement is a crime that occurs when someone takes possession of someone else's property without having the right to do so. The complaint is a fundamental legal tool that the victim can use to initiate a criminal proceeding against the perpetrator. However, it is crucial to know by when it can be filed.

When is the complaint considered late?

In Italy, the complaint for embezzlement must be filed within three months from the day the injured party became aware of the fact that constitutes the crime. If the complaint is filed after this period, it is considered late and, consequently, cannot be accepted.

"The three-month deadline is essential: if it passes uselessly, the possibility of taking legal action vanishes."

What model to follow to file a complaint?

To file a complaint, it is important to prepare a clear and detailed document. Here are some key points to include:

• Identification of the parties: Name, surname, and contact details of the complainant and the accused.
• Description of the fact: A detailed account of the event, specifying the property that was improperly appropriated.
• Date of discovery of the crime: Indicate exactly when the fact was discovered.
• Request for punishment: Explicitly state the desire for the perpetrator to be prosecuted.

A template can help structure the complaint correctly, but it is always advisable to rely on an experienced lawyer to avoid formal errors that could compromise the effectiveness of the report.

Legal Assistance for Your Complaint

If you need support in drafting and filing the complaint for embezzlement, contact Studio Legale Bianucci. The team of experts at Avv. Marco Bianucci is ready to assist you with professionalism and expertise.