Experiencing the preventive seizure of land on charges of illegal subdivision is a moment of profound disorientation and concern for any owner or real estate investor. The sudden deprivation of the use of one's property, coupled with the prospect of a complex criminal proceeding, requires immediate and highly qualified intervention. In this delicate context, the approach of lawyer Marco Bianucci, a criminal lawyer in Milan, focuses on the timely and rigorous analysis of every detail of the matter. Understanding the nature of the accusations made by the Public Prosecutor's Office is the first fundamental step in structuring a solid and effective defense, aimed at protecting the assets and rights of the accused.
The offense of illegal subdivision, governed by the Consolidated Building Act (Testo Unico dell'Edilizia), occurs when works or legal acts are carried out aimed at transforming an area from an urban planning or building perspective in violation of the provisions of current urban planning tools. Jurisprudence typically distinguishes between material subdivision, which is carried out through the unauthorized commencement of building or urban development works, and negotiated or documentary subdivision, which is realized through the division and sale of plots of land that unequivocally indicate a building purpose. The preventive seizure of the land is usually ordered by the Judge for Preliminary Investigations to prevent the free availability of the area from aggravating or prolonging the consequences of the offense, facilitating the illicit transformation of the territory. This is a very incisive real precautionary measure, which carries with it the serious risk of the definitive confiscation of the land in the event of an offense being ascertained.
Facing such a technical accusation requires a meticulous and multidisciplinary defense strategy. As a lawyer experienced in criminal law in Milan, lawyer Marco Bianucci carefully evaluates the investigation documents, procedural deadlines, and the most appropriate strategic choices for each individual position. The activity of the Bianucci Law Firm begins with an in-depth examination of the seizure orders and the urban planning, cadastral, and contractual documentation relating to the land under investigation. The primary objective is to verify the actual existence of the prerequisites for the offense and the legitimacy of the applied precautionary measure, promptly assessing the appropriateness of filing a review request with the Court of Review (Tribunale della Libertà). Every phase of the proceeding is transparently shared with the client, ensuring personalized legal assistance oriented towards the concrete resolution of the procedural and asset-related issues.
Material subdivision occurs when building works or urban development works are physically commenced on land not intended for construction, altering its factual state in violation of zoning plans. Negotiated subdivision, on the other hand, does not require the commencement of physical works but is realized through the legal division of the land and the sale of plots whose dimensions or characteristics clearly indicate an illicit building intent. Both conducts constitute the same offense and can lead to the preventive seizure of the entire area involved in the preliminary investigation.
Obtaining the release of an area subject to a precautionary restraint for illegal subdivision is a complex operation but achievable through the instruments provided by the code of criminal procedure. The release can be requested by demonstrating the absence of the evidentiary elements that justify the accusation, or the absence of precautionary needs, or by demonstrating that there is no longer a danger that the offense will lead to further consequences. Furthermore, in certain circumstances and by evaluating the specific case, it is possible to explore legal avenues that involve the restoration of the places to their original state, thus eliminating the contested abuse at its root.
The confiscation of illegally subdivided land and illegally constructed works is a mandatory sanction that follows a final conviction or the application of a penalty upon request of the parties. This measure entails the acquisition of the assets by right and free of charge into the ownership of the Municipality in whose territory the subdivision took place. For this reason, it is of vital importance to structure a timely and effective defense from the very first stages of the preliminary investigation, in order to avert the definitive loss of one's real estate assets in favor of the public entity.
The deadline for filing a request for review against a preventive seizure order is extremely strict. The accused, or their defense lawyer, has only ten days from the date the measure was executed or from the date they became aware of it. Failure to comply with this peremptory deadline precludes the possibility of immediately contesting the precautionary measure before the Court of Review, making it even more crucial to promptly consult a qualified professional for a case analysis.
If your land has been subjected to preventive seizure or if you are involved in an investigation for building and urban planning offenses, it is essential to act with the utmost speed and clarity. Lawyer Marco Bianucci, a criminal lawyer in Milan, is available to thoroughly analyze your situation and identify the most appropriate procedural strategy to protect your rights and assets. The costs and financial commitment of a criminal proceeding depend on numerous factors specific to the individual case, which cannot be predicted without a thorough study of the documents. Contact the Bianucci Law Firm at via Alberto da Giussano, 26 in Milan to schedule an initial consultation. During the meeting, the documents you have available will be examined to provide you with a clear and transparent overview of the available defense options.