For over fifty years, forensic work has been one of the firm’s defining fields: from major insolvency proceedings to expert engagements in civil, criminal and arbitration matters, our authority is recognised in the Italian courts.
Our experience includes:
- party-appointed technical expert (CTP) engagements in civil, criminal and arbitration proceedings
- court-appointed technical expert (CTU) engagements in civil, criminal and arbitration proceedings
- engagements in non-contentious jurisdiction matters
- supervisory bodies of companies in insolvency proceedings and extraordinary administration
- proposals for composition with creditors (concordato preventivo)
- expert reports and pro veritate opinions on financial statements under Italian GAAP and IAS/IFRS
- technical defence of directors and statutory auditors in liability actions and criminal bankruptcy proceedings
Partner Raffaele Fiume is listed as a court-appointed technical expert (CTU) at the Court of Milan and enrolled in the national register of judicial administrators.