The appeal presented by the defense against the seizures ordered by the Turin prosecutor’s office in the investigation which revolves around the inheritance of Gianni Agnelli was partially accepted.
The review court, according to initial information, also ordered the return to the interested parties of part of the documents acquired by the Financial Police. The appeal was presented by the lawyers of John Elkann and the accountant Gianluca Ferrero.
The investigation by the Turin prosecutor’s office was opened into the hypothesis of the crime of false declaration of income in relation to the tax treatment, for the years 2018 and 2019, Marella Caracciolo, wife of Gianni Agnelli, received from her daughter Margherita by virtue of agreements taken in 2004 as part of the hereditary succession. The defense claimed that the quantity of material taken over by the financial police was disproportionate to the crime hypothesis. The court partially annulled the search decree developed by the Prosecutor’s Office. From reading the device it can be seen that the judges have kept in force the seizure of some documents relating to the properties of Marella Caracciolo (died on 23 February 2019 at the age of 92).
Elkann’s lawyers, ‘we are satisfied’
“We are obviously satisfied because a legal principle of which we were very convinced has been affirmed. The court accepted our appeal almost entirely, ordering the return of almost all of the seized material. We maintain our tranquility and full confidence in the work of the magistrates” . This is the comment of the lawyers Paolo Siniscalchi, Federico Cecconi and Carlo Re, John Elkann’s lawyers, on the ruling of the Turin review court in the proceedings concerning the inheritance of Gianni Agnelli.
Ferrero’s lawyers, ‘guarantees respected’
“We express satisfaction with the provisions of the Turin Review Court, which recognized our reasons on a principle of citizen guarantee, all the more valid when it comes to an esteemed professional bound and protected by law by professional secrecy”. This is what the lawyers Marco Ferrero and Paolo Davico Bonino, lawyers of Gianluca Ferrero, declare regarding the developments of the judicial proceedings initiated by the subalpine prosecutor’s office regarding the inheritance of Gianni Agnelli. Gianluca Ferrero is the president of Juventus, but in this matter he appears only as an accountant.
Read the full article on ANSA.it
2024-03-02 11:50:00
#Eredità #Agnelli #review #partially #accepts #defense #appeal
