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Court rules evidence connected to Berlusconi case can be heard at District Court

Date
2016-02-22
Stage
Appeal
Primary locality
Dublin
County
Dublin

Summary

In a 2016 decision, the Court of Appeal ruled that evidence linked to an associate of former Italian Prime Minister Silvio Berlusconi could be presented at Dublin District Court. Frank Agrama, based in Los Angeles, had sought a judicial review of the Justice Minister's appointment of a judge to take this evidence for an Italian criminal investigation. The Court, citing the complexity of the case and the involvement of multiple parties, denied leave for the review. It noted that Agrama had been charged with aggravated misappropriation and tax fraud, was acquitted of the former, and that the Italian prosecutor had appealed the acquittal of the latter. The Court also highlighted that the Italian Supreme Court appeal would be heard in March 2016, and that the evidence would be considered at the District Court hearing scheduled for 2 pm on the day of the ruling.

Who, what, where, when and why

What: Report matter: Court rules evidence connected to Berlusconi case can be heard at District Court. Procedural stage: appeal

When:

Why: Mr Justice Birmingham said the granting of leave would in effect decide the issue because it would allow one side to achieve what it seeks and prevent the other from doing what it wants. CNI source report

Places mentioned

Court Venue
  • Dublin
  • Dublin District Court
  • Court of Appeal
  • Citing Supreme Court
  • Supreme Court
  • The Italian Supreme Court
  • Italian Supreme Court
  • High Court
  • The High Court
Secondary Mention
  • Mr Agrama's view

Topics

Fraud Stage Appeal

Related court reports

Read the original CNI report

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