The evolution of regulation at European and national level, combined with the growing complexity of the financial and insurance markets, requires operators in the sector to maintain constant oversight of legal, organisational and contractual aspects. Trifirò & Partners assists leading insurance companies, credit institutions and financial intermediaries with specialist advice, geared towards risk management, to compliance and protection of the business.
In the insurance sector, the Firm supports Companies in the planning, establishment, management and termination of relationships with agents, brokers, producers, collaborators and consultants, offering assistance in drafting contracts and in managing related litigation. Solid experience also enables it to operate in the main non-life and life insurance branches, providing support both in disputes litigation and in the proceedings of mediation and in other alternative means of resolution of disputes.
In the banking sector, Trifirò & Partners provides advice on governance, remuneration policies and compensation systems, verifying compliance with European and national provisions. The Firm also assists credit institutions in preparing the contracts relating to new financial services, in renegotiating relationships with clients and in managing disputes concerning usurious interest, compound interest (anatocismo), contractual and tortious liability, reports to the Central Credit Register, and litigation connected with insolvency proceedings, including claw-back actions.
Assistance also extends to real estate matters connected to the assets of insurance companies and banking institutions, as well as the management of lease agreements and related disputes. An integrated approach that combines specialist expertise, litigation experience and knowledge of regulatory dynamics, offering Clients comprehensive support in the main areas of activity within the financial sector.
