Cases our Law Firm is involved in

Banking Law Disputes, including but not limited to:

  • Dispute arising from over-the-counter derivatives and annulment of a related arbitral award
  • Participation of bond-holders in a bank’s share capital increase
  • Negotiation of debt settlement from multiple bank loan agreements
  • International jurisdiction and applicable law in cross-border banking loan agreements
  • Transfer of bank loan agreements and the status of the bank’s financial security
  • Issues related to guarantees, cumulative assumption of debt, and acknowledgment of debt in non-performing loan settlements
  • Issues arising from the election process of a bank’s CEO
  • Limitation periods for a bank’s compensation claims against its board members
  • Social security-related contracts between a bank and the mutual assistance fund for bank employees
  • Specificl issues related to the dissolution of mutual assistance funds
  • Validity of business terms in loan agreements issued in Swiss franc
  • Specific issues concerning the cost of recovering overdue bank loans
  • Liability of a bank for failing to renew an insurance contract concluded on behalf of a borrower
  • Compound interest of agricultural bank loans
  • Granting a loan by a bank in a manner violating the terms of a contract and respective bank liability

Monastic Property Disputes, including but not limited to:

  • Seizures, liquidations, and other issues related to monastic real estate

Leasing Disputes, including but not limited to:

  • Default by the lessor of major tourist exploitation property and related liability (contractual and tortious)
  • Rent adjustment of a multinational corporation’s commercial lease
  • Negotiations and drafting of lease agreements for a large commercial department store
  • Compensation for use due to the failure to vacate a commercial lease property sealed by the Tax Authority (S.D.O.E.)
  • Leasing and liability for defects in leased equipment (woodworking machines, medical equipment, professional printing machines etc.)

Sales Disputes, including but not limited to:

  • Breach of an enterprise sale (asset deal) involving the transfer of mining rights and the grant of forest land usage
  • Sale of shares of an S.A. and respective liability for defects in the company’s enterprise
  • Breach of a fuel supply agreement for gas stations
  • Sale of a commercial vehicle license
  • Fraud against buyers of large real estate property

Work Contracts, including but not limited to:

  • Breach of a work contract for a multi-story building under the “land-for-flats” model and the constructor’s liability for defects, including issues related to the absence of a building permit
  • Contract for the construction of a vacation home for foreign clients and the constructor’s liability for defects, including issues of international jurisdiction and applicable law
  • Spin-off and contribution of the construction sector of a construction company, member of a consortium executing a public work project

Corporate Disputes, including but not limited to:

  • Simulated participation of shareholders in S.A. hotel companies
  • Termination of a partnership in a bilateral general partnership pharmaceutical company
  • Simulated participation of a partner in a general partnership
  • Liability issues for members of a Cooperative’s Board of Directors
  • Judicial appointment of a manager for a general partnership
  • Replacement of a liquidator of a general partnership for a material reason
  • Issues related to adverse possession of property by multinational company employees
  • Right-of-way and compliance with the General Building Regulation
  • Abusive termination of a loan-for-use agreement of real estate owned by a charitable foundation

Tort Compensation, including but not limited to:

  • Tortious liability of an automobile manufacturer in a case of a car accident
  • Tortious liability and strict liability during the construction of electrical substations
  • Tortious liability of landowners and constructors during the construction of apartment buildings near power substations
  • Liability of a nationwide TV station for compensation for defamation

Inheritance Disputes, including but not limited to:

  • Validity of a will made by an elderly testator
  • Validity of a will made by a testator suffering from Alzheimer’s disease