Banking criminal law

 

The Firm provides assistance to financial institutions in relation to the various forms of criminal disputes that can be addressed to them, from the classic cases of usury to the more complex issues connected fraud allegations for structured financial products.

 

Riccardo Lucev has also gained more than a decade of experience in assisting credit institutions as third parties in preventive criminal proceedings, in which, after the application of preventive confiscations on real estate collaterals, the Bank needs a protection of its collateral and of its credit.