Practices areas

Our Firm is one of the most quoted firms in Italy in the fields of Corporate, Commercial, Bankruptcy and Banking Law

Banking law


Ghia Law firm represents all of the major Italian banks, financial intermediaries and investment funds regarding any disputes relating to all aspects of Banking and Financial law, including, but not limited to investigation and litigation of professional liability claims against Bank officers’ resulting from loan activities and cross border transactions governed by the European Union.

In a market that has seen a significant increase in non-performing loans in recent years, the Firm provides assistance in managing all phases related to credit recovery and related litigation (NPEs).


Additionally, the Firm provides legal advice regarding the creation of collateral or banking guarantees; independent guarantees, issuance of stocks and bonds; incorporation; placement and distribution of investment funds; project financing; leasing and factoring agreements; transfer of credits, and securitization transactions.


This activity necessarily involves the constant updating of our professionals in this area. Ghia Law Firm has in-depth expertise and strong relationships with Supervisory authorities such as the Bank of Italy, CONSOB, ISVAP, the Antitrust Authority and the Data Protection Authority.


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