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Litigation

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GIM LEGAL

Litigation

Technical advocacy before judicial and regulatory authorities, up to the last instance, and arbitration dispute resolution activities, in the reference sectors of the Firm.

Our litigation department specializes by subject matter and covers, inter alia:

  • company law issues;
  • litigation and administrative appeals against the supervising and regulatory authorities' rulings (CONSOB, Bank of Italy, IVASS, MEF, Antitrust, COVIP);
  • financial litigation (investment services, financial products, banking transparency, market abuse, recycling etc.); market abuse, recycling etc.);
  • real estate litigation, including in respect of constructions agreements;
  • legal support to operators (including banks, reoco, servicers and investors) in the procedures aimed at recovering secured and unsecured receivables; (including banks, reoco, servicer and investors) in the procedures aimed at recovering secured and unsecured receivables;
  • criminal law issues, with particular reference to the prevention of the crimes set forth in Legislative Decree No. 231/01 - financial crimes and corporate crimes.

GIM Legal at your disposal