Who is it aimed at?

The course aims to provide advanced and refresher training, required by current legislation, to all those Professionals, Lawyers and Chartered Accountants registered in their respective Professional Registers for at least three years, who wish to take care of the updating and professional training of the Judicial Administrator.

Course program

1. Seizure in the Italian legal system – 2. Types of seizure in the Code of Criminal Procedure – 3. Evidentiary seizure – 4. Conservative 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 no. 356/92 – 8. Preventive seizure provided for 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?

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

271/1989 as well as any other provision of law that expressly refers to them. The Register is established 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 section of experts in business management, which also implies registration in the ordinary section of the Register. Registration 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 wish to maintain this qualification must submit to the Ministry of Justice a declaration that they have successfully attended the second-level post-graduate training courses on business management or business crisis provided for by Article 3, paragraph 3, of Legislative Decree no. 14/2010, and in particular the courses provided for by Article 3, paragraph 8, of the decree of the Ministry of University and Scientific and Technological Research of 3 November 1999, no. 509 (“Regulation containing provisions concerning the teaching autonomy of universities”) and subsequent amendments; attend, within two years, the course of at least 16 hours of refresher training.

Reference legislation

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

Ministerial Decree no. 160/2013 - Regulation containing provisions regarding registration in the Register of Judicial Administrators.

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

Judicial Administrators who have attended the course will be issued a Certificate of Attendance with Profit of the Post-Graduate Professional Training Course on Business or Business Crisis, which will be sent via email to the address indicated in the Registration Form, 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.