Support for Financial Pre-Litigation and Litigation
Financial Litigation
IFA Consulting has a solid and recognized experience in banking and financial litigation, developed over more than 23 years of activity.
Over a thousand cases have been analyzed (ranging from small SMEs to listed companies, local authorities, pension funds, foundations, etc.), both nationally and internationally, whose size and complexity make IFA one of the sector leaders in Italy.
IFA Consulting has a long-standing role as a consultant to the Judicial Authority in civil and criminal matters, acting as an advisor or court-appointed expert in banking and financial cases.
Types of Engagements
-
Court-Appointed Technical Consultant (CTU) in ordinary civil proceedings on behalf of the Court, Public Prosecutor, or Court of Appeal
-
Party-Appointed Technical Consultant (CTP) upon request, in out-of-court and/or mediation proceedings, as well as in ordinary and arbitration proceedings
-
Party Arbitrator on Arbitration Panels in formal proceedings
-
Provider of technical reports supporting out-of-court initiatives and/or judicial activities
-
Technical assistant to professional associations and individual law firms operating in the banking and financial sectors
-
Technical assistant and trainer for professional associations of chartered accountants, previously consultant to the National Council of Chartered Accountants and Didacom on financial consulting
-
Collaborates with notarial professional associations and law firms
