{"id":941,"date":"2024-12-11T15:39:53","date_gmt":"2024-12-11T15:39:53","guid":{"rendered":"https:\/\/lexcompliance.it\/assistenza-in-procedimenti-sanzionatori-e-supporto-allattivita-giudiziale\/"},"modified":"2025-03-18T15:59:59","modified_gmt":"2025-03-18T15:59:59","slug":"assistance-in-sanction-proceedings-and-support-for-judicial-activities","status":"publish","type":"page","link":"https:\/\/lexcompliance.it\/en\/assistance-in-sanction-proceedings-and-support-for-judicial-activities\/","title":{"rendered":"Assistance in sanction proceedings and support for judicial activities"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;13px||9px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;Nanum Myeongjo||||||||&#8221; header_2_font=&#8221;Nanum Myeongjo|800|||||||&#8221; header_2_text_align=&#8221;center&#8221; header_2_text_color=&#8221;#ecc054&#8243; header_2_font_size=&#8221;25px&#8221; custom_margin=&#8221;||-9px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Assistance in sanction proceedings and support for judicial activities<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;4px||7px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;17px&#8221; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Assistance in administrative sanction proceedings (Bank of Italy, FIU, Consob) and support in the management of disputes in banking and financial matters<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;60%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul>\n<li>Assistance to intermediaries and corporate officers in administrative sanctioning proceedings before Consob, the FIU and the Bank of Italy and subsequent levels of judgement;<\/li>\n<li>Support in the management of civil proceedings related to the provision of banking and investment services (e.g. damages in the provision of investment services, anatocism, relations with networks, breach of conduct rules);<\/li>\n<li>Support in criminal proceedings related to financial crimes (e.g. market abuse, money laundering).<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Assistance in sanction proceedings and support for judicial activitiesAssistance in administrative sanction proceedings (Bank of Italy, FIU, Consob) and support in the management of disputes in banking and financial matters Assistance to intermediaries and corporate officers in administrative sanctioning proceedings before Consob, the FIU and the Bank of Italy and subsequent levels of judgement; Support [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-941","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Assistance in sanction proceedings and support for judicial activities - Lex &amp; Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lexcompliance.it\/en\/assistance-in-sanction-proceedings-and-support-for-judicial-activities\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assistance in sanction proceedings and support for judicial activities - Lex &amp; 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