Illicit Influence Trafficking: A Detailed Analysis

The crime of illicit influence trafficking was introduced in 2012 with the so-called Severino Law, in response to the directives of the Merida Convention. This regulation represents a crucial step in the fight against corruption, aimed at combating the abuse of power and illegality in the relationships between private individuals and public administration.

What is Meant by Illicit Influence Trafficking?

Illicit influence trafficking occurs when an individual exploits their relationships or position to influence a third party to perform or omit an act contrary to their duties. This practice is considered a crime because it disrupts the proper functioning of institutions and undermines the integrity of public decisions.

Constitutive Elements of the Crime

  • Active Subject: Anyone can be the active subject, as no particular status is required.
  • Conduct: The act of influencing through promises, money, or other advantages.
  • Purpose: To induce a public official or a public service officer to perform acts contrary to their duties.

The Sanctions

The penalty for committing the crime of illicit influence trafficking varies based on the severity of the act and the circumstances. In general, sanctions include imprisonment and may be accompanied by significant fines. It is essential for anyone involved in such situations to fully understand the legal consequences and assess the most appropriate defensive strategies.

"The Severino Law has strengthened the regulatory framework to ensure greater transparency and legality in interactions between citizens and public administration."

How the Bianucci Law Firm Can Help You

If you need legal assistance regarding illicit influence trafficking, the Bianucci Law Firm is at your disposal. Thanks to the experience and expertise of its team of professionals, you will be guided through every phase of the legal process, ensuring you receive professional and dedicated support.

Do not hesitate to contact the Bianucci Law Firm for a personalized consultation. We are here to help you navigate the complex legal landscape with peace of mind and confidence.

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