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Forex Peace Army has chosen Boccadutri Law Firm to aid victims of Forex scams

Forex Peace Army Has Chosen Boccadutri Law Firm To Aid Victims Of Forex Scams

Boccadutri International Law Firm is pleased to announce its collaboration with Forex Peace Army. Through this collaboration, Boccadutri Law Firm aims to assist and help people who have lost money in forex trading through mismanagement or a scam by a forex broker. We are Boccadutri International Law…

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Major Forex Scam Discovered in Europe

For months Europol and Eurojust, supported by investigators from Germany, Austria, Serbia, Ukraine, and Bulgaria, have been investigating what appears to be one of the largest Forex scams in Europe. Arrests in connection with a large Forex scam branching out across Europe continue. Five suspects were arrested in Bulgaria in March, following nine arrests made in Bulgaria and Serbia in April 2020 and the seizure of €50 million in cars ...

Centra Tech: Founders Sentenced

Sohrab 'Sam' Sharma, co-founder of cryptocurrency company Centra Tech with Raymond Trapani and Robert Joseph Farkas, was sentenced to 8 years in prison for conducting an illegal Initial Coin Offering (ICO). On March 4, 2021, Sohrab Sharma, known as Sam Sharma, was sentenced by Manhattan Federal Court to 8 years' imprisonment, plus three years' probation. Moreover, he must pay a $20,000 fine while authorities have seized approximately $36 million from ...

Cryptocurrencies: FCA raises the alarm

The UK Financial Conduct Authority did not mince its words when it warned that those who invest in cryptoassets "should be prepared to lose all their money." On January 11, 2021, the UK's Financial Conduct Authority (FCA) issued a harsh warning against purchasing, lending, and investing in cryptocurrencies. The FCA clarified in three points the reasons for its concern: Price volatility Complexity of products offered Lack of client protection  The ...

Cryptocurrencies: the first regulations from CySEC

CySEC, one of the world's leading financial regulators, issued its first cryptocurrency regulations at the end of November, specifically addressing the compliance of Cypriot Investment Firms (CIFs). On November 25, 2020, the Cyprus Securities and Exchange Commission (CySEC), the Cypriot financial regulator, published Circular C417 on "Prudential Treatment of Crypto Assets and Enchantment of Risk Management Procedures Associated with Crypto Assets." In this document, it formulated the first regulation regarding ...

Investor Compensation Schemes: What They Are and How to Use Them

Investor compensation schemes are reimbursements targeted at investors of companies in crisis. The European Union’s aim is to protect the money of "classic" investors and Forex users. "The Investor Compensation Scheme covers investors under Article 4 before one of the following has occurred: specialist authorities have ascertained that, in their opinion, for reasons directly related to the investment company’s financial situation, the investment company does not appear momentarily able to ...

How to recover money lost in Trading

How to recover money lost in trading? The first and most important step is to report any suspicious activities that have occurred. For those who invest in online trading, it can be difficult to interpret where money lost was due to natural risks that occur in trading, or if the loss was orchestrated unlawfully; and at times, it is nearly impossible to say with confidence if you have been the victim of a ...

How to claim Italian citizenship through marriage

How to claim Italian citizenship through marriage? It is no longer enough to just be married to an Italian citizen: in order to be eligible, it is now necessary to also know the language.  According to Italian law, spouses of Italian citizens have the right to Italian citizenship, provided that they have a sufficient grasp of the Italian language. This was not always a prerequisite. Italian citizenship can be obtained ...

Probate and Succession in Italy

Probate and Succession in Italy represents the event through which the transfer of legal relationships, active and passive, from deceased to the heirs takes place. When a person who owns assets in Italy dies, those assets must be distributed through succession, whether a will is present or not.  If a will exists, the laws regulating succession determine its validity. It can be revoked and/or modified with a new will or ...

By |December 16th, 2020|Probate|

Family reunification and family cohesion

Family reunification, family cohesion and recognition of the right to family unity for foreigners. Family reunification is the process of joining a family member who lives in Italy. It represents one of the ways provided by the law to legally reside in Italy. It is governed by the Consolidated Immigration Act. Entry into Italy for family reunification is possible upon issue of a special visa for family reunification. Family cohesion ...

Child support and the rights of the children of unmarried parents

With respect to the right to child support for the children of unmarried parents, nothing changes. As a matter of fact, pursuant to Italian legislation, the children born out of wedlock are deemed equivalent to those who are born from married parents. The only difference lies in the legal process in case of separation of the parents. Regardless of the type of relationship between the parents, the law addressing the ...