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Banking Litigation

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117 tubing

117tub

125 TUB

2025

474 c.p.c.

AA5

ABF

abuse of financial activity

ascertainment of unfair terms

acceptance

granting of the application for suspension

ACF

Adequacy of information

ncc agencies

admissibility of class actions

French-style amortisation question

mortgage analysis

anatocism

anatocism clauses

annulment of precept

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opening of credit

public procurement

Arbitration for Financial Disputes

financial banking arbitrator

Article 106 TUB

Article 117

Article 120 TUB

Article 1284

Article 198 c.p.c.

Article 2560 of the Civil Code.

Article 34 Consumer Code

Article 35 Consumer Code

Article 117 tub

Art. 119(4)

Article 1956 of the Civil Code

Article 1957 of the Civil Code

Article 23 TUF

Article 38 tubing

Article 58 TUB

Article 1346

information asymmetries

death insurance

notice to the obligor

collective action

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legal actions Banca Popolare di Bari

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ibs bank

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postal savings bonds

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c/c

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vexatious character

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cassation

Supreme Court No. 9479 - 2023

concrete cause

cdf

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cession of credit

transfer to a third party

assignment of receivables

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transfer of business

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transfer of current account relationship

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cgue

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leasing contract clauses

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unfair terms

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cms

how to defend yourself against debt collection

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crisi azienda

ctu

legislative decree 231/2002

Legislative Decree 141/2010

non-existent debt

decennio

quarterly decrees

injunction

CICR Resolution 2000

bank deposit

security deposit

non-interest-bearing deposit

derivatives

determining the duration of the loan

MtM method determinability

defect cause

defect of form

lack of legitimacy

lack of ownership

lack of enforceable title

leasing rate discrepancy

European directives

creditor right

credit law

right to obtain a duplicate of the contract

banking documentation

contractual documentation

insufficient documentation

CTU documents

Information duties

subjective duality

mortgage duration

e/c

enforceability

error

enforcement

real estate execution

existence of the claim

early redemption

extinction of credits

debt settlement

company extinction

account statements

bank statement

scaled account statement

euribor

Eurotlx

pursuant to Article 1815 of the Civil Code.

ex art. 474 c.p.c.

pursuant to Article 1418 of the Civil Code.

extra credit

fair value

bankruptcy

false surety

omnibus surety

specific surety

sureties

abi guarantees

omnibus guarantees

overdraft

de facto overdraft

financing

financing

forged signatures

tax

Swiss francs

Swiss franc

carousel fraud

fumus boni iuris

MCC warranty

official journal

Justice of the Peace

illicit production of interest

banking illegitimacy

unlawfulness of cause

illiquidity of purchased securities

non-performance of obligations

non-performance of instalments

vagueness

mortgage vagueness

vagueness rate

clue

anatocistic interest

debit interests

interest on arrears

interest on arrears

interest expense

ultralegal interest

interest rate swap

financial intermediation

analogical interpretation

anti-competitive agreement

invalidity of loan contract

invitation to payment

IRS

ISC

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request

application for stay of execution

istruttoria del credito

ius variandi

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