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Our Mission

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

Our 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.

ABOUT US

OPEN CASES

SAIPEM
Saipem SpA
is a leading Italian company operating in the energy and infrastructure sectors. Between 2015 and 2016, they breached Italian laws…

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MPS
Banca Monte dei Paschi di Siena S.p.A. (MPS) is the fourth largest Italian commercial and retail bank and the oldest bank in the world…

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CARIGE
Banca Carige is one of Italy’s largest banks, headquartered in Genoa with over 500 branches nationwide. Since 2012, Banca Carige has experienced…

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ASTALDI
Astaldi S.p.A., is the largest construction company in Italy. In the first quarter of 2018, they breached Italian law by failing to disclose vital…

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OUR RESULTS

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Average Loss Recovered
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Free Preliminary Evaluation
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Successful Cases
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Money recovered for our clients

OUR LITIGATION PROCESS

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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 on 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.

RECOVERY OF INVESTMENT LOSSES

CONTACT US

  • Rome Headquarters: 
  • +39 06 326 528 28
  • UK Office:
  • +44 0207 368 3364
  • E-mail
  • contact@martingalerisk.com
  • VAT: 10408251006
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