banking law Italy

... opportunities to resolve civil litigation with the assistance of private investigations. These investigations are necessary for the proper management of disputes in family relations as well as in specific sectors such as commercial, banking, financial, and insurance. Also fundamental are the assessments related to the identification and quantification of the assets of individuals and legal entities, both in the pre-contractual phase and in the judicial dispute phase.

...Financial-Insurance Consulting Expert Consulting (CTP/CTU) particularly in managing disputes related to derivative products (Interest Rate Swap – Options) Consulting in the management and/or restructuring of banking positions, debt recovery, and settlements/write-offs Organizational and IT consulting Consulting in the procurement of subsidized financing under Law 394/81 and Law 133/04 Consulting...

...The Firm is born from the extensive professional and academic experience of its founders. Its natural areas of expertise include commercial law in all its facets, financial and banking law, and assistance in complex corporate acquisition and economic and financial restructuring operations in the context of business crises. The Firm's policy is centered on strict ethical criteria and meticulous...

...Olivieri & Caputo Law Firm and Consultancy is an international firm established to protect citizens and businesses from banking abuses and to assist anyone facing difficulties with banks in Italy in disputes against credit institutions. Composed of specialists in defense strategies for banking disputes, it employs selected professionals such as: • accountants • auditors • technical experts We are...

... Decree No. 231/2001 Consulting and assistance to national and foreign companies, with particular attention to generational transitions in business. National and international commercial and corporate contracts. Law of new technologies. Banking and financial law. Assistance in litigation and arbitration in banking, corporate, and commercial matters. Consulting on transnational issues and private international law. Assistance in national and foreign arbitration disputes. Commercial and corporate contracts, national and international.

The studio of Prof. Avv. Antonio Libonati operates throughout the Italian territory and the Republic of Malta. He has gained extensive experience and a high level of specialization in consulting on Administrative Law, Tax Law, Commercial Law, and Civil Law. He provides qualified legal advice and assistance, both judicial and extrajudicial, to public entities, banking institutions, and national...

...Giambrone & Partners is an international law firm with over 10 offices worldwide and more than 70 professionals. Its areas of expertise include: Real Estate Law, Administrative Law, Banking and Finance, Corporate and Commercial Law, Criminal Law, Debt Recovery, Environmental and Energy Law, Family Law, Immigration, International Law, International Taxation, Litigation and Dispute Resolution...

... international debt recovery with the preparation of the European injunction, bankruptcy and banking law, addressing the long-standing issues related to compound interest and usury in banking contracts. It operates throughout Italy, offering domiciliation services at the offices in Milan, Bologna, and Messina for professionals who may be interested in utilizing it. 24H Lawyers also provides consultancy in bankruptcy law, labor law disputes, and business consultancy.

The Morena Law Firm, with representation in the Supreme Court, operates in the fields of commercial, international, banking, and tax law. Attorney Pierluigi Morena, as a partner of Attis Legal, an international firm based in Barcelona (Spain), manages the interests of Italian and Spanish companies focused on export. The firm operates abroad in European Union countries and, through partnerships...

... private law, banking and financial law, public and private comparative law, dispute and recovery of debt, real estate law, inheritance and trust, immigration law, administrative and tax law. Giambrone's solicitors, who come from different countries, are highly qualified, with excellent knowledge of foreign languages, including Spanish, German, French, Arabic, Italian, and English. Thanks to this...

... literal interpretation of the law, as well as an excellent understanding of the modus operandi of the tax administration. The Client will be exclusively assisted by Dr. Ernesto Cherici, who will also draft the relevant pro-veritate opinion and will be the only person interacting with the Client for the management of consulting and advisory activities. Consulting will not be delegated to others because the SITICHERICI studio is Dr. Ernesto Cherici.

The Lombardo Law Firm, founded in 1974, specializes in the following areas: - Property and real rights - Obligations and contracts, including the drafting and signing of contracts - Leases and condominiums - Successions - Family law, separations, divorces - Insurance law and road traffic accidents - Civil and professional liability - Medical liability - Debt recovery - Banking law - Bankruptcy law - Movable and immovable executions - Civil mediation and assisted negotiation...

... obligations (both ordinary and extraordinary) for its clients and provides assistance in the event of tax disputes. This is complemented by a service for processing accounting data, through a dedicated company directly controlled by the firm. The professionals at the firm also offer specific expertise in corporate law, providing dedicated assistance at all stages of a company's life. The profile is completed by services dedicated to the analysis and proactive management of a business crisis, as well as assistance and consulting in pre-bankruptcy and bankruptcy disputes.

... are particularly responsible for protecting the rights of individuals who are victims of banking offenses, including cases of usury and compound interest. Studio Corapi Avvocati also guarantees adequate assistance in sensitive matters related to separations and divorces, worker protection in labor disputes and workplace accidents, condominium disputes, leases, evictions, and contractual relationships in general.

... company, relationships between partners, companies, and corporate bodies). Tax Consultancy The Firm provides consultancy and assistance to businesses, companies, and individuals in dealings with the Financial Police, the Tax Administration (Revenue Agency), as well as collection agents (Equitalia S.p.A., etc.). Banking Consultancy The Firm deals with the recovery of amounts against Banks that have charged usurious, compound, illegal, and/or otherwise undue interest.

... banking law; - consumer law, mediation, and ADR; - family law and inheritance; - real estate law, condominium law, and leases; Consultations are by appointment only: to be arranged via email. Consultation meetings are held by appointment via email. www.gangemikofler.com...

Law Firm GSEA in Rome, in the Via Appia and Via Tuscolana area. Lawyers in Banking and Insurance Law.

Ripa di Meana e Associati operates in the main areas of law related to business activities in its various forms and sectors, supporting the financial, corporate, and entrepreneurial activities of its clients at all stages; in particular, the firm primarily works in the following areas: Corporate Law, Commercial Law, Banking Law, Insurance Law, and Financial Market Law (with a particular focus on...

... activities of the Law Firm of Lawyers Cabiddu in Nuoro include legal advice and assistance, both judicial and extrajudicial, in the areas of Medical and Healthcare Liability, Road Traffic Accidents, Banking and Corporate Law, Labor Law, and Agricultural Law.

The studio of Prof. Avv. Antonio Libonati operates throughout the National Territory and the Republic of Malta. He has gained extensive experience and a high level of specialization in Administrative, Tax, and International Law. He provides and offers qualified legal consultancy and assistance, both judicial and extrajudicial, globally to companies, public entities, banking institutions, and...

The TRABUCCHI STUDIO in Padua deals with topics in Civil Law (Family Law - Inheritance Law - Real Rights - Contract Law - All types of Asset Liability, both contractual and tortious) Commercial Law (Business Law - Accounting and Financial Statements - Corporate Law - Banking Law - Financial Intermediation Law - Stock Market Law - Restructuring Agreements, Bankruptcy Law and Insolvency Procedures...

The firm provides legal assistance and consultancy services, both in judicial and extrajudicial matters, in the main areas of Italian law, particularly corporate law, commercial contract law, family law, banking law, real estate law, litigation, and arbitration. It offers consultancy, including judicial advice, to businesses and individuals.

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Lawyer primarily focused on criminal, insurance, and family law, with particular reference to separation and divorce proceedings, custody appeals, assisted negotiations, and extrajudicial consultations. He also has experience in managing inheritance law cases, road traffic accidents, contractual and non-contractual civil liability (including professional, medical, and custodial liability), as...

Law Firm...

... professional rate for the entire agreed period. The Law Firm is capable of operating through its network of collaborators even in the field of criminal law, offering constant assistance to its clients at every stage of the legal process and beyond, also thanks to defensive investigation services. The areas of expertise include: Personal Law Family Law Inheritance Law Protection of property rights and other real rights Commercial Law Banking Law Bankruptcy Law Business consulting and commercial contracts Accident Law Criminal Law...

... international trade, constantly monitoring the evolution of the political and economic landscape to provide entrepreneurs with targeted solutions in various aspects of planning and developing their activities. The main areas of activity include corporate and commercial law, insolvency law, consultancy in drafting business contracts, banking and financial law, labor law and social security...