Base de datos de jurisprudencia

Tráfico de bienes culturales

Delitos

• Tráfico de bienes culturales
• Importación o exportación ilícitas

Palabras clave

• Objeto/institución cultural y obra de arte

Girolamini Library Case

Resumen de los hechos

Investigations carried out by the Public Prosecutor Office in Naples led to the discovery  of around 4,000 ancient books and manuscripts belonging to the Library, which have been misappropriated by the Director of the library, Massimo Marino De Caro. The offender established a large network of national and international accomplices, dealers in antiquities and proceeded to the gradual dispossession of the Library, through the sale of a number of volumes and manuscripts to third parties, collectors or brokers, in Italy and abroad, as well through the sale of an entire collection of more than 600 books and manuscripts to the auction house “Zisska & Schauer” in Munich.

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Responsabilidad implica

• Delincuentes principales

Delincuente/Delito

Detalles

• Ocurrió a través de uno (o más) de las fronteras internacionales (transnacional)

Países interesados

Alemania

Investigación

Incautación y decomiso

Bienes incautados

Around 500 ancient volumes were found and returned to Italy.

 

Información sobre el procedimiento

Sistema jurídico:
Derecho continental
Última sentencia judicial:
Tribunal de apelación
Tipo de Proceso:
Penal
Los acusados fueron juzgados:
por separado (juicios paralelos)
 

A final conviction has been issued against De Caro and some of his accomplishes, basically in relation to the crime of embezzlement regarding the volumes (over 2.000) that were recovered within the Italian territory at the beginning of the investigations. A criminal conviction confirmed by the Court of Appeal in Naples has also been issued against Herbert Schauer, holder of the afore mentioned auction house.  Mr. Schauer was arrested in Germany in execution of an European Arrest Warrant, issued upon request of the Public Prosecutor’s Office in Naples, in relation to the crimes of embezzlement and illegal export of cultural property. Around 500 ancient volumes were also found and returned to Italy, as a result of a specific request of international cooperation between the two countries.

 
 
Proceder #1:
  • Fase:
    apelación
  • Tribunal

    Título de la Tribunal

    Court of Appeals

     

    Localidad

  • Ciudad/Pueblo:
    Naples
  • • Penal

    Acusado / Demandado de primera instancia

    Acusado:
    Massimo Marino De Caro
    Sexo:
    Hombre
    Nacionalidad:
    italiano
    Acusado:
    Herbert Schauer
    Sexo:
    Hombre
    Nacionalidad:
    alemán

    Tribunal

    Court of Appeals of Naples