Litigation Services in Italy for International Clients

Do you know that we have recovered 140 million euros for our clients?

Our mission is to assist international investors and legal firms in the recovery of financial losses from Italian banks and corporates, by proving a breach in Italian law through our expertise in financial engineering.

Our deep understanding of the Italian judicial system enables our firm to consistently provide the highest standard of legal and financial performance represented by our track record.

We were cited in a variety of international and national newspapers for our prominent role in the Italian market and our success in financial loss recovery:

The Washington Post

The Wall Street Journal Europe

Reuters

IlSole24Ore

Corriere della Sera

la Repubblica

Our litigation process begins with an in-depth evaluation performed by lawyers, who along with our analysts, use their expertise to demonstrate banking regulation violations made against our clients.

Martingale Risk Litigation Services:

•	Defends international funds and independent investors who have incurred financial losses from Italian banks and corporates sanctioned by the Italian Securities and Exchange Commission (CONSOB)
•	Prepares necessary documents and regulatory customs for litigation and arbitration in Italy
•	Identifies potential irregularities in the secured yield of over-the-counter (OTC) derivative contracts.

Martingale Risk offre alle imprese ed agli investitori privati una soluzione completa (tecnica e legale) per il recupero delle perdite e dei costi illegittimamente addebitati dalle banche su investimenti, contratti derivati e conti correnti .