Criminal Negligence Laws in Italy : Everything You Need to Know

In Italian law, criminal negligence relates to actions or omissions that result in harm arising from a failure to exercise appropriate care. To be found guilty of criminal negligence, it must be proven that the accused was aware that their actions were wrong and could put someone in danger, but carried them out anyway. In Italian criminal law, criminal negligence is an offence and being accused can always have serious consequences, especially for a British national.

Our comprehensive guide provides a complete overview of criminal negligence as defined in Italian law including its legal framework, statute of limitations, appeal processes and the role of the defence. Additionally, we will highlight how our experienced criminal lawyers at Giambrone and Partners can assist individuals facing such charges.

Click on the relevant link to visit that section:

A definition of criminal negligence and the various examples

Also called the “Codice Penale,” the Italian Penal Code defines criminal offences and their relevant punishments

How long before a criminal negligence charge can no longer be made against an individual

If you believe you have been falsely accused of criminal negligence, you may have the right to appeal

Criminal defence lawyers are on hand to assist you with your case

How we can help

What are my Rights if I am Wrongly Accused of a Crime in Spain?

Criminal negligence occurs when an individual fails to foresee and prevent a risk, leading to harm, damage, or even death. Unlike intentional crimes, negligence involves the failure to recognise the intent to cause harm and a disregard for the potential consequences of one's actions or omissions.

Examples of criminal negligence include:

  • Medical Malpractice: If a healthcare professional administers incorrect medication due to failure to verify a patient's allergy history, resulting in severe adverse reactions.
  • Traffic Incidents: A driver, distracted by a mobile device, fails to notice a pedestrian crossing, leading to injury or death.
  • Occupational Safety: An employer neglects to provide necessary safety equipment to protect workers, causing workplace accidents.
The Italian Police Forces Carabinieri

Where is Criminal Negligence Defined in the Italian Penal Code?

The Italian Penal Code (Codice Penale) addresses criminal negligence under Article 43, which distinguishes between intentional acts (dolo) and negligent acts (colpa). According to this provision, a crime is considered negligent when the harmful event, even if foreseen, occurs due to negligence, imprudence, unskillfulness, or failure to comply with laws, regulations, orders, or disciplines.

Furthermore, Article 589-bis of the Penal Code specifically addresses vehicular homicide caused by negligent driving, imposing penalties ranging from two to seven years of imprisonment. Aggravating circumstances, such as driving under the influence of alcohol or drugs, can lead to harsher sentences.

Our Italian criminal defence lawyers have experience with the Italian Penal Code, and can help you navigate the complexities of Italian criminal law.

What is the Statute of Limitations for Criminal Negligence in Italy?

In Italy, the statute of limitations (prescrizione) for criminal offences varies depending on the severity of the crime. For offences involving criminal negligence, the limitation period is generally determined by the maximum penalty prescribed for the offence. Typically, the statute of limitations is equivalent to the maximum sentence envisaged for the crime but not less than six years for delitti (serious crimes) and four years for contravvenzioni (lesser offences).

It's important to note that certain actions can interrupt or suspend the limitation period. For instance, procedural acts such as the indictment or the defendant's flight can pause the countdown, effectively extending the limitation period.

Flag of Italy and police handcuffs.

What is the Process of Appealing a Criminal Negligence Charge in Italy?

The Italian criminal justice system provides a structured process for appealing convictions, including those for criminal negligence. After a conviction in the Court of First Instance (Tribunale), the defendant has the right to appeal to the Court of Appeal (Corte d'Appello). The appeal must be filed within 15 days from the notification of the judgment.

During the appeal, the case is re-examined, and new evidence or arguments can be presented. The Court of Appeal has the authority to either confirm, modify, or overturn the initial ruling. The appeal process is crucial for ensuring that all legal rights are protected and that any errors made during the original trial are corrected. If new evidence is discovered, it can be introduced to support the defendant’s case.

If the appeal is unsuccessful, a further appeal can be made to the Court of Cassation (Corte di Cassazione), Italy's highest court. Unlike lower courts, the Court of Cassation does not re-evaluate the facts of the case but focuses solely on whether the law was applied correctly. If procedural or legal errors are identified, the case may be sent back to a lower court for retrial.

It is important to have experienced legal representation throughout the appeals process. Criminal defence lawyers can identify weaknesses in the prosecution’s case, gather new evidence, and present compelling arguments to challenge the conviction.

Spanish Legal Assistance at Giambrone and Partners

In criminal negligence cases, the defence plays a pivotal role in safeguarding the rights of the accused. Key responsibilities include:

  • Challenging Evidence: Scrutinising the prosecution's evidence to identify inconsistencies or procedural errors.
  • Presenting Exculpatory Evidence: Introducing evidence that may exonerate the defendant or mitigate culpability.
  • Demonstrating Lack of Negligence: Arguing that the defendant exercised appropriate care and that the incident was an unforeseeable accident.
  • Negotiating Plea Bargains: When appropriate, negotiating with the prosecution for reduced charges or sentencing in exchange for a guilty plea.

Effective defence requires a thorough understanding of the legal framework, meticulous preparation, and strategic advocacy to ensure a fair trial and just outcome.

How Italian Criminal Defence Lawyers at Giambrone and Partners Can Help Yo

Facing a criminal negligence charge in Italy can be daunting, but the highly experienced criminal defence team at Giambrone and Partners is equipped to provide comprehensive legal assistance

Our multilingual team understands the complexities of the Italian legal system and is committed to protecting your rights and achieving the best possible outcome. If you or someone you know is facing a criminal negligence charge, contact our team at Giambrone and Partners for a confidential consultation.

Related content

What Should You Do if You Have Been Arrested in Italy

What are your Rights After Being Arrested in Italy?