Activity Sectors

Judicial and extrajudicial consultancy and assistance

Assistance and preparation of the MOG
Supervisory Body
Assistance and consultancy in the whistleblowing field
Management of whistleblowing reports
Training in the area of 231/01 and whistleblowing training
Regulatory Compliance of internal company procedures
Consultancy in the context of Law 150/2009, Law 190/2012 and Legislative Decree 33/2013
Independent Evaluation Body
Regulatory Compliance of transparency and corruption prevention procedures
Legal audit activity

Management of NPL practices
Judicial assistance in bank debt collection
Banking due diligence activities
Contractual consultancy in the corporate and retail sector
Advice on real and personal guarantees
Consultancy on the obligations required by banking and financial market regulations
Anti-money laundering legislation
Consortia activities
MIFID Directive
Assistance in banking mediation

Identification of the corporate structure and incorporation of companies
Drafting of company statutes and shareholder agreements
Advice to shareholders and administrative bodies (company secretariat)
Assistance and consultancy on the sale and acquisition of shareholdings
Assistance and consultancy for corporate mergers and demergers
Assistance and consultancy for sales and acquisitions, contributions and rentals of companies
Legal due diligence activities in the corporate field
Assistance in voluntary liquidation procedures
Definition of governance structures
Assistance in corporate litigation
Assistance in corporate mediations

Family law (marital separations and divorces, marital and property agreements between spouses and children’s right)
Family assets, divisions and successions
Medical liability
Real rights and obligations
Location
Condominium
Typical and atypical civil contracts
Assistance in civil litigation
Assistance in civil law mediations

Bankruptcy revocations
Applications (timely and late) for admission to judicial liquidation
Judgments of opposition to the passive status and to the distribution projects
Credit revocation judgments
Appeals for the opening of judicial liquidation pursuant to articles. 37 and 40 c.c.i.
Judgments opposing the approval of preventive and bankruptcy agreements
Assistance in the evaluation and presentation of recovery projects (art. 67 LF) or restructuring agreements (art. 182 bis LF)
Assistenza nella valutazione e/o presentazione di domande di concordato preventivo o fallimentare