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The fate of dormant accounts in Italy
Dormant accounts are defined as money deposits in which no transactions have been carried out for at least ten years. In Italy, contractual accounts that have not been handled for at least ten years, and therefore classified as dormant, that contain sums of money exceeding one hundred euros are automatically annulled. The remaining funds are entrusted to CONSAP (Concessionaria Servizi Assicurativi Pubblici), a company that reports directly to the Ministry ...
Liquidation Parental Damage, the reference tables in use
For judges, there are two reference tables for the evaluation of non-asset damage: the so-called Milanese and Roman tables. Which one should be chosen is still a subject of debate. The liquidation of parental damages, or rather damages for loss or impairment of a parental relationship, is warranted by those who have suffered from the loss of a relative or because of the deterioration of the relationship with a relative ...
110% Super Bonus Also Applicable for Those Who Do Not Reside in Italy
The Revenue Agency has clarified how even non-residents can take advantage of the renovation bonus. The 110% Super Bonus is intended for both Italians and foreigners. As clarified by the Revenue Agency, this subsidy is also available for those who are not a resident in Italy. Non-residential applicants, as it is not possible to implement tax deductions on their income, will be able to receive the discount directly in an ...
How to become a Polish Citizen
How to become a Polish citizen, depending on one's personal situation at birth, or in course of one's life. Poland as a European Union Member State enables non-Polish citizens to acquire Polish citizenship in various ways and on various grounds. Becoming a polish citizen depends on your personal situation, if one wants to acquire Polish citizenship, it is necessary to meet certain conditions. Polish citizenship by birth First of all, ...
Obtaining Italian Citizenship after a Civil Union
Italian citizenship following a civil union is one of the rights guaranteed by the Italian State, equating it with marriage and rendering the procedures for obtaining citizenship identical. Once one has ascertained how to become an Italian citizen and, in particular, how to obtain Italian citizenship by marriage (law 05/02/1992 n.91 and subsequent amendments), it is good to know that the same procedure is also valid for those who got ...
Fake Forex Lawyers: no leniency for scam victims
Fraudsters who contact victims of Forex scams by pretending to be lawyers and guaranteeing to be able to retrieve money misappropriated by fraud brokers. The premise is that no lawyer will ever call you or contact you to recover money lost in trading. It is unprofessional, unethical, and absolutely inconceivable for a lawyer to seek clients in this way. At most, you will find Forex lawyers in forums dealing with ...
How to report and press charges against a trading company
It is important that those who fall victim to a Forex scam know the options at their disposal, in order to to report and possibly press charges on a trading company. Only by doing this, the possibility to recover your investment, at least in part, becomes a possibility. If you believe that a company has broken the law or acted dishonestly in the handling of your funds, you have the ...
Tinder Forex Scam or Honey Trap
The Tinder Forex scam involves signing up to a dating app and finding people willing to invest in deceptive products designed to make one lose all their money. This is after gleaning one’s confidence and trust. It is called the Tinder Forex Scam because it is developed in dating app chats. It is treacherous, compared to other scams, because it strikes both a private and personal chord. If it has ...
The co-founder of Airbit club extradited to the USA
Serious charges are hanging over AirBit's co-founder who has allegedly pocketed, and spent, customers' money instead of investing it in cryptocurrency mining as advertised. Gutemberg Dos Santos, co-founder of AirBit, was extradited to the United States on November 25, 2020. The entrepreneur was arrested in Panama on August 18, 2020, at the request of the U.S. Department of Justice, following a series of investigations conducted by the New York Field ...
The Nidalina case: arrests and seizures
A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. The seizure of 20 million euros gives hope to those who lost their money. The recent news of the arrests linked to the E-commerce site Nidalina has certainly not come as a surprise to the many Italians who fell into the company’s trap, and of those of its affiliates’. The ...
