banking law Italy

... disputes with mediation in an attempt to mitigate the costs and risks of a court action. Our lawyers also deal with non-contentious commercial transactions such as mergers & acquisitions, business re-location, banking & finance as well as employment law, intellectual property disputes. We have a criminal defence team which assists with a wide range of issues including assault, drugs offences...

... Law. Our areas of activity: -BANKING LAW -FINANCIAL INTERMEDIATION -BANKRUPTCY LAW AND INSOLVENCY PROCEDURES -FAMILY LAW AND SUCCESSIONS -REAL ESTATE, PROPERTY, AND LEASING -CREDIT PROTECTION AND RECOVERY -CONTRACT LAW...

...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...

... Administration of Goods and Real Estate Assets, Tax Defender, Tax CTU specializing in Civil Law. Banking Techniques and Statistics, S.T.A.. Master's in Relations with Eastern Countries in Political Science. I have completed a three-year legal internship for Chartered Accountant - Auditor - Labor Consultant. Registered Financial Consultants (CONSOB) since 2001 and on the National Register of Insurance...

... 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.

... Tronto), Pesaro (Fano), Urbino, and Camerino. The firm specializes in civil law, particularly commercial law, with a specific focus on the issues faced by small and medium-sized enterprises, which represent the main economic model of the area where the firm operates (the so-called footwear district), but which at the same time must confront the challenges of globalization. The firm acts as a trusted advisor for important banking institutions; otherwise, the clientele mainly consists of companies and commercial operators.

... 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.

... 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.

The Firm has a team of well-prepared professionals, including lawyers and tax advisors, both Italian and foreign, who are experts in Italian and foreign corporate law, banking law, and we are present in Italy and abroad. For over 10 years, we have been by the side of businesses to assist them with all their needs. Mergers and acquisitions of distressed assets, restructuring, bankruptcy agreements...

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...

The Law Firm Andrea Zoppini was established by Andrea Zoppini, a lawyer and professor of private law at Roma Tre University. The Firm assists both Italian and foreign companies in the fields of corporate law, banking law, financial law, bankruptcy law, antitrust law, and finally, regulated market law. The Firm has quickly built a clientele that includes listed companies, banks, and insurance...

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.

... the same labels you wish to indicate on the containers themselves. Paper archives are stored in our warehouse, equipped with particular attention to the cataloging of materials, which allows for the optimization of the search for a specific document. The service offered by our company is carried out on behalf of public and private entities, law firms, notaries, and banking institutions. In addition to simple storage, we offer additional services such as collection, delivery, distribution of the documents themselves, and the disposal of obsolete practices.

... 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...

...The studio della bella has been present in Lecco for over 40 years and has always distinguished itself through a multidisciplinary approach aimed at solving business issues. The two professions, that of accountant and lawyer, allow for comprehensive protection of the client's interests. The focus on in-depth study and professional growth is evidenced by the numerous certifications obtained by the professionals involved. The areas of specialization include corporate law, tax law, tax litigation, banking law, banking litigation, bankruptcy, and insolvency proceedings.

... registry transfers. The Firm provides assistance both in extrajudicial and judicial matters in the fields of civil, corporate, and commercial law. We collaborate with SOS Utenti, a non-profit consumer association, to verify banking anomalies. Competence, certainty regarding service costs, and maximum transparency in client relations are our greatest commitments.

... commercial projects, contracts, and general agreements. The Firm offers assistance in the area of business crises, both regarding the restructuring of financial and banking situations, including debt restructuring and standstill agreements, as well as in the judicial phase of insolvency proceedings, working alongside high-profile corporate experts to prepare industrial plans. The Firm is also...

Multidisciplinary law firm with expertise in insolvency proceedings, corporate restructuring plans, corporate law, and commercial and banking law.