Banking and financial activities
Litigation between intermediaries and customers, operation of the network of financial advisors; compound interest; derivative contracts.
Challenges to shareholders’ resolutions, claims against directors, legal challenges linked to withdrawal rights.
Penalties&fines from Supervisory Authorities
Challenges to administrative fines applied by Supervisory Authorities (Consob, Bank of Italy, MEF) due to breach of market anti-abuse regulations, short selling, rules of conduct, anti-money laundering, suitability of corporate governance and monitoring systems.
Out of court appeals to the ECJ on issues arising from the interpretation and application of EU law (market abuse, short selling).