Litigation

We primarily assist corporations, asset management companies, banks and corporate officers in the out-of-court and judicial management of disputes relating to banking, investment, financial and insurance services.

Our assistance covers all stages of disputes, including:

• management of pre-litigation phases (complaints, negotiations and mediation);
• assistance in proceedings before supervisory authorities (Bank of Italy, CONSOB, IVASS);
• defence in judicial proceedings at every stage and level;
• assistance in proceedings before alternative dispute resolution bodies (including the Financial Disputes Arbitrator and the Banking and Financial Arbitrator).

We have developed significant expertise in proceedings leading to the issuance of regulatory sanctions , representing intermediaries and their corporate officers, including challenges against measures adopted by supervisory authorities.

We assist leading banks in complex litigations concerning the provision of investment services and the distribution of financial products, including large-scale disputes.

Our approach integrates litigation strategy with regulatory and reputational considerations, helping clients manage disputes in a coherent and fully informed manner.