AREAS OF ACTIVITY

In this section you will find an overview of the consultancy activities and areas of expertise dealt with by the Moscati Law Firm.

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BANK WEAR - INTEREST


Counteracting bank usury. Econometric appraisals and highly specialized consultancy to contest bank contracts, oppose bank debt, recover damages caused by bank usury, cancel illegitimate interests. Bank usury is a very widespread phenomenon. Institutions apply ingenious and complex mechanisms for calculating inflated interest and fees on current accounts, mortgages, leases and loans.

The Moscati Law Firm is a seat territorial association of the Confcontribuenti Italia association which aims to assist citizens and companies in all their legal needs, with particular attention paid to resolving problems deriving from problem debts and abuses committed by Banks, Financials, Public and private entities.


IMMIGRATION LAW


The Moscati Law Firm provides all-round assistance and advice to foreign citizens with particular reference to Russian-speaking ones.

Services offered in this sector:
  • Residency permit
  • EC permit for long-term residents
  • Family reunification
  • Italian citizenship
  • International protection
  • Entry visas for Italy
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CONDOMINIUM LAW

The Moscati Law Firm offers with the utmost seriousness and professionalism, advice and assistance to Condominium Administrators as well as to individual Condominiums who consider their right relating to condominium matters to be infringed.
In particular, the firm boasts a close partnership with APACE., an association with a consolidated experience in condominium law, a particularly delicate matter and always subject to continuous jurisprudential and legislative evolution, such as the new Condominium Reform.

Services related to this area:
  • collaborations with Directors for consultancy;
  • warnings for payment and any legal actions for the recovery of unpaid condominium installments
  • advice and assistance in the management and protection of the common parts, even in the event of poor execution of works carried out by third parties;
  • interpretation of the Condominium Regulations;
  • judicial assistance in general, including through preventive technical assessments and urgent precautionary appeals pursuant to art. 700 cpc;
  • challenge of shareholders' meeting resolutions;
  • evaluation of the work of administrators on the management of the condominium and any liability actions against former administrators for "mismanagement".
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TAX LAW

The Moscati Law Firm offers a specialized consultancy service to individuals and companies. Wide-ranging protection of the taxpayer in the tax collection law, that is, in the tax collection phase.
The law firm is at the forefront in the development of defensive strategies for the protection of the taxpayer in the collection phase, we are able to intervene before forced expropriation, with appeals before the provincial and regional tax commissions.
The legal actions regarding collection aim to assert all the formal and substantial defects of the documents and of the prerequisite documents, in order to obtain the immediate suspension of the collection and the remission of the undue sums.

Services offered in this sector:

  • Debt position analysis
  • Appeal excerpts from the Revenue Agency-Collection role
  • Payment bills appeal
  • Freezing of registered movable property

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CREDIT RECOVERY


Protection of the interests of small and medium-sized enterprises, freelancers, artisans and individuals, where often the speed of an action can be decisive for the recovery of the sums due.
The intervention of a lawyer is necessary to protect the creditor from anyone who fails to honor the payment commitments undertaken (e.g. for the supply of goods and services, bills and checks, debt recognition, etc.) or the obligations deriving from the law (e.g. . payment of condominium expenses), but also in the event that the debtor needs to defer his debts due to temporary lack of liquidity.
The credit recovery activity carried out by the Moscati Law Firm consists of a preliminary analysis of the type of credit claimed and the solvency of the debtor, also through access to the main databases of the firm (Chamber of Commerce, Cadastre, Conservatories and PRA) and thanks to the technology used, also allowing the request for injunctive decrees online in order to obtain the judgment of the Judge in much faster times.
Subsequently, the strategies to be adopted for the recovery of the sums are defined.
A formal payment notice is then sent to the debtor and, in the event of failure to pay the amount due, the most appropriate legal action is taken (ordinary action, appeal for injunction, injunction) and the subsequent executive phases (attachment movable or real estate, seizure of current accounts, one-fifth of salary or pension).

Performances referring to this sector:

Payment instructions
Electronic injunctive orders
Acts of precept
Foreclosures: Mobilize, Real estate, With third parties (current accounts, salaries or pensions), Registered movable assets (motor vehicles)
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LAW OF RENTALS

The Moscati Law Firm offers its clients advice and assistance for all types of rental and leasing needs, with a punctual and professional, up-to-date and competent service.
The matter in question is particularly delicate and is the result of multiple jurisprudential interpretations, also in the light of continuous legislative changes.

Services related to this area:

  • consultancy relating to lease agreements for residential and commercial use;
  • eviction orders for terminated lease;
  • eviction orders for arrears;
  • actions for the recovery of fees and unpaid expenses;
  • wide-ranging assistance in the field of rentals and leases.
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FAMILY LAW

Family law governs the legal relationships between persons linked by marriage, de facto unions, family and parental relationships or with regard to persons subject to support administration, legal protection or the protection of minors. Since these are particularly complex problems, it is advisable to seek the advice of a lawyer specialized in the subject who can guarantee the best judicial and extrajudicial assistance.

01

Drafting of marriage agreements

02

Assistance in separation and divorce procedures

03

Short divorce

04

Custody of minors


COMPENSATION DAMAGES RCA

The Moscati Law Firm aims to obtain compensation for damages suffered as a result of a road accident, both for damage to the vehicle and for personal injury involving biological damage, temporary or permanent, as well as any moral or existential damage. .
The ten-year experience acquired in this sector allows, also thanks to the collaboration of a network of highly qualified legal doctors and technical experts, to close most of the claims out of court without going to court.
In any case, the Moscati Law Firm also ensures appropriate protection in court in the event of disputes by the insurance company or inadequate compensation offer.

Performances referring to this sector:

  • Complete investigation for claims for damages
  • Compensation procedures at the Road Victims Fund (in the case of uninsured or unidentified vehicles).
  • Assisted negotiation
  • Legal protection in the event of a judgment
  • Technical appraisals carried out by professionals in the sector
  • Forensic examinations carried out by doctors
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RIGHTS OF PASSENGERS

Regulation (EC) no. 261/2004 of the European Parliament and of the Council, of 11 February 2004, establishes common rules on compensation and assistance to passengers in the event of denied boarding, flight cancellation or prolonged delay and which repeals Regulation (EEC) no. . 295/91.
The Legislative Decree of January 27, 2006, n. 69 containing “Sanctioning provisions for the violation of Regulation (EC) no. 261/2004 establishes common rules on compensation and assistance to passengers in the event of denied boarding, flight cancellation or prolonged delay ".
For example, in the event of a flight cancellation or delay, the passenger has the right to obtain compensation that varies between € 250 and € 600 in addition to any compensation for damage suffered.

Services offered in this sector:
  • Airline refunds
  • Compensation for damage from a ruined holiday
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