After 10 years of success, Martingale Risk, a legal and financial advisory firm specialized in Italian litigation will continue to extend services to international clients.

Our firm consists of over 50 quantitative analysts and 20 lawyers who are experts in banking and financial litigation.

Having closed over 95% of our cases with a positive court ruling or settlement, we are eager to bring the same energy into 2020 for the recovery of our international client’s financial investments.

Our Open Cases

The Italian market supervisory authority (CONSOB) sanctioned the below mentioned banks and corporates for breaching Italian financial law.

As a result, Martingale Risk is filing lawsuits against each of these entities on the behalf of international investors to recover their investment losses.

• Saipem
• Monte Paschi di Siena
• Banca Carige
• Banca Popolare di Bari
• Astaldi

How We Work

1. Preliminary Evaluation: we will perform a preliminary free evaluation to establish: (i) if the case is suitable for litigation, and (ii) the probability of recovering the estimated loss.

2. Mandate: if the case is suitable, we will agree a mandate for negotiation and litigation where the most of our compensation will be success fee based.

3. Analysis and Negotiation: we will perform an in-depth technical analysis on the specific documentation and, based on that, we will negotiate with the counterparty for a reimbursement of the losses.

4. Litigation: if the settlement is not reached, we will file the case in front of the Italian courts through our highly experienced lawyers.

To begin a free preliminary evaluation all investors should contact:

Megan Eckley

megan.eckley@martingalerisk.com

+39 0632652828