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Banking Law

La Scala & Associati provides advice in several areas: the management of banking cases; disputes arising from the circulation of credit instruments and the performance of investment services; disputes concerning the management of "standard" contractual relations (i.e. current accounts, opening credits, mortgages); disputes concerning guarantee contracts.

The firm advises clients on carrying out a wide range of credit operations. These include operations for land credit banking and public works, mortgage loans, financing for businesses funding, public fund management and consumer credit, national international and cross-border operations.

The firm pays particularly close attention to in-depth studies of banking transparency issues, anti-money laundering regulations and the usury law.

Heads of the department:
Luciana Cipolla (l.cipolla@lascalaw.com)
Paola Guidi (p.guidi@lascalaw.com)




©  2001 - Ernesto Mereu
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