Who is it aimed at?

The course aims to provide advanced training and updating, required by current legislation, to all those professionals, lawyers and chartered accountants registered in their respective professional registers for at least three years, who want to take care of the updating and professional training of the Judicial Administrator.

Course program

Seizure within the Italian legal system – 2. Types of seizure in the criminal procedure code – 3. Probatory seizure – 4. Preservative seizure – 5. Preventive seizure – 6. Seizures and special laws – "extended" and preventive confiscation - 7. Preventive seizure pursuant to art. 12-sexies Legislative Decree no. 306/1992, converted into law n. 356/92 – 8. The preventive seizure envisaged by Legislative Decree no. 159 of 6 September 2011, the so-called "Anti-Mafia Code" - 9. The figure of the judicial administrator - 10. The register of judicial administrators

Who are the Judicial Administrators?

The judicial administrators are the subjects appointed by the judicial authority for the custody and management of the seized and confiscated assets pursuant to art. 35 Legislative Decree 159/2011, art. 104-bis of Legislative Decree

271/1989 as well as any other legal provision that expressly refers to them. The Register is set up at the Ministry of Justice which is the owner of the processing of personal data, and is divided into two sections: the ordinary section and the business management experts section, which also implies enrollment in the ordinary section of the Register . Enrollment in the Register of Judicial Administrators is possible for those who, registered for at least five years in the Professional Register of Chartered Accountants or Lawyers, have actually carried out the activity of custody, administration and conservation of seized assets.

Training obligations

Judicial administrators who want to maintain this qualification must present to the Ministry of Justice a declaration that they have successfully attended the second-level post-university training courses on company management or company crisis envisaged by article 3, paragraph 3, of the legislative decree n. 14/2010, and in particular of the courses envisaged by article 3, paragraph 8, of the decree of the Ministry of University and scientific and technological research of 3 November 1999, n. 509 (“Regulation containing rules concerning the teaching autonomy of universities”) and subsequent amendments; attend, within two years, the course of at least 16 hours of refresher courses.

Reference legislation

Legislative Decree 14/2010 - Establishment of the Register of Judicial Administrators - criteria and procedures for enrollment in the Register of Administrators.

Ministerial Decree n. 160/2013 - Regulation containing provisions on registration in the Register of Judicial Administrators.

Ministerial Decree of 26 January 2016 - Procedures for keeping and accessing the Register of Directors.

The Judicial Administrators who have attended the course will be issued with the Certificate of attendance with profit of the post-university professional training course on companies or corporate crises, which will be sent by e-mail to the address indicated in the application form. registration, which allows the maintenance of registration in the Register of Judicial Administrators held at the Ministry of Justice.

The course has a total duration of 20 hours.