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Attività giudiziale

Judicial activity

The Firm's areas of specialization include assistance to intermediaries and corporate representatives on the following:

  • sanction administrative proceedings before Consob, IVASS and Bank of Italy and the resulting judgement

  • civil proceedings in connection with banking and financial services (for example compensation for damages in the provision of investment services, compound interest matters, issues with sales networks, violation of rules of conduct)

  • criminal proceedings in connection with financial crimes (market abuse, abusive activities, money laundering, self-laundering, etc.)

  • Italian and international arbitration processes concerning banking and financial services, as conciliators and/or defenders

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