Financial markets, banking and insurance-related litigation
Zitiello Associati has developed throughout the years a vast knowledge and experience in litigation and arbitration proceedings. Our Firm regularly represents before Italian courts and arbitrators banks, financial intermediaries and private investors in judicial and arbitration proceedings involving financial markets, banking and insurance law-related matters.
Assistance in litigation
Throughout the years the firm has developed a considerable expertise in the following areas of disputes:
- provision of investment services (bonds in default, individual portfolio management, derivatives, execution of orders and online trading, placements)
- principals' claim against their distribution networks (financial advisors authorized for door-to-door selling, financial agents, credit brokers, insurance brokers and agents)
- liability of financial advisors authorized for door-to-door selling, financial agents, credit brokers, insurance brokers and agents)
- provision of banking and financing services
- usury and compound interest
- insurance policies and insurance-based investment products
Arbitration proceedings on financial, banking and insurance matters before the relevant dispute resolution bodies (ACF – Securities and Financial Ombudsman, ABF – Banking and Financial Ombudsman) and before arbitration panels (whether regulated or not)
The Firm regularly assists its clients also in various alternative dispute resolution procedures such as the Securities and Financial Ombudsman (“Arbitro per le Controversie Finanziarie”) and the Banking and Financial Ombudsman (“Arbitro Bancario Finanziario”).
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