Banking Litigation and Consumer Protection SCAI Legal has developed significant expertise in managing disputes between financial institutions and consumers, providing legal assistance in matters related to banking services. Special attention is given to cases involving fraud and scams linked to the unlawful use of payment tools. Strategic solutions We have advised a major European banking institution in establishing branches and subsidiaries in Italy, ensuring full compliance with the regulatory requirements of the Bank of Italy and CONSOB. SCAI Legal Legal Expertise for Financial Institutions
Our firm handles disputes involving:
We provide support both during out-of-court complaint procedures and before relevant regulatory and arbitration bodies, ensuring comprehensive and strategic protection of consumer rights.
We also assist individuals and entities who have provided personal or real guarantees in favour of financial institutions, supporting them in managing and renegotiating their relationships with banks — even in the context of financial distress or legal disputes. Do you need legal assistance?
