Practice Areas

Litigation

Legal representation is provided in civil courts throughout Italy and in the civil sections of the Corte Suprema di Cassazione, Italy’s supreme court.


Judicial assistance in:

  • Banking and financial litigation
  • Corporate law
  • Civil law
  • Real estate and tenancy law
  • The core business area addressed by MFLaw services is credit recovery, both in and out of court, managed by a team of expert lawyers and paralegals located in the firm’s offices in Rome, Milan and Palermo, who provide each client with the specialised skills required by their particular needs. Advanced management platforms are used throughout the process to monitor action continuously and keep clients constantly up to date.
  • Thanks to the expertise acquired over the years, MFLaw is able to offer legal advisory and rapid and efficient consultancy for negotiation and drafting of debt restructuring agreements under art. 182 bis of the finance law and recovery plans under art. 67 of the finance law (feasibility assessment and verification of plan compliance).
  • The firm employs innovative methods and technology to identify and implement the best credit recovery strategies and ensure rapid initiation of the most effective action, from obtaining enforcement orders to filing for appropriate procedures. Advanced management platforms are used throughout the process to monitor action continuously and keep clients constantly up to date.

Consultancy

Advisory in:
  • Out-of-court claims and legal opinions
  • Organisation of competitive and non-competitive processes for disposal of securities, real estate, credits and shareholdings
  • Restructuring arrangements for both non-performing and performing positions
  • MFLaw provides legal advisory and rapid and efficient consultancy to leading operators in the banking and financial sector in restructuring operations, primarily for mid-size and large portfolios.
  • In order to enable rapid acquisition of information and implement the best credit recovery strategies, MFLaw makes agreements with service companies, such as chamber of commerce/mortgage/land registry and commercial certificates, while an in-house technical accounting consultancy service runs simulations for particularly complex cases.

  • The firm guarantees legal advisory and rapid and efficient consultancy in corporate restructuring, from the company crisis until the identification of suitable resolution tools.
  • As a specialist in Due Diligence and underwriting of secured and unsecured credit portfolios, MFLaw provides clients with customized reports assessed against verified checklists, in order to examine available documents (data entry and document remediation) for the purpose of:

    • identifying legal flaws in instruments and guarantees;
    • identifying the best credit recovery strategy;
    • identifying positions with the lowest recovery margin for the bank, so that the bank’s resources can focus on positions with the highest recovery value;
    • study and preparation of budgets and business plans;
    • business and data analysis.
  • A department of advisory and loan asset management specialists offer outsourced management of mixed credit portfolios to help keep down the cost of legal action and reach amicable settlements on a success fee basis.

Contracts

Legal assistance for drafting of:
  • Financial leasing agreements
  • Factoring agreements
  • Real estate agreements
  • Consultancy in preventive lawsuits is offered by a team of more than 40 lawyers that provides assistance to Leading Banks in order to reduce the risk of account holders lawsuits. The assistance is based on detailed assessment of litigation risks and analysis of at-risk assets with a view to facilitating negotiation of settlements and guaranteeing judicial protection of assets.
  • Thanks to the expertise acquired over the years, MFLaw is able to offer legal advisory and rapid and efficient consultancy for negotiation and drafting of debt restructuring agreements under art. 182 bis of the finance law and recovery plans under art. 67 of the finance law (feasibility assessment and verification of plan compliance).
  • Distressed investments

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