Our History
The practice was established in 2019 by ‘the initiative of Dr. Giuseppe Cappuccio.. After a long experience in a well-known firm of forensic accountants in the criminal field ( in particular judicial administrations and bank usury) .
Our Mission
We are a team of accountants and business consultants with deep and proven specialization in business-critical areas:
- the Banking and Financial Litigation
- the Criminal Litigation
- the Corporate and Financial Restructuring..
Our mission is to protect personal and corporate assets through the study of the economic / asset situation of the company , at such a delicate stage as the crisis.
A long experience as CTU has brought us to know various legal dynamics in both criminal and civil law:
- The Pillars of Our Specialization
- Litigation in Civil Litigation
- CTP in Banking Law
In a complex financial landscape, disputes with lenders and brokers can undermine corporate stability.
- What we do: Forensic analysis of mortgage contracts, leases, swaps, derivatives, and current accounts for the detection of anatocism, usury, vices and unfair terms.
- Our Value Added: We do not limit ourselves to analysis, but build a robust defense strategy, supporting the client at every stage, from pre-litigation negotiation to trial, aiming for the recovery of sums unduly paid and beneficial renegotiation.
CTP in lawsuits related to health care companies
We reconstruct contributions owed by regions, the state, and ASLs to health care companies
Corporate and Financial Restructuring
When your company faces a crisis or needs reorganization, we are by your side.
- What we do: Redevelopment plans, debt restructuring agreements (ex Bankruptcy Law and Business Crisis Code), business continuity analysis and support in negotiations with creditors and stakeholders.
- Our Value Added: We work for the rapid design and implementation of solutions that ensure the turnaround company, optimizing the financial structure and restoring momentum to the business.
Criminal Litigation
Corporate crisis management and financial litigation can sometimes result in criminal proceedings. The firm offers crucial specialized support in these delicate stages:
- Focus on Bankruptcy: We provide our accounting and financial expertise as Party Technical Consultants (PTCs) in proceedings for crimes of Fraudulent or Simple Bankruptcy..
- Technical-Accounting Support: Our role is to analyze accounting and financial records to refute or support allegations by reconstructing the flow of records and transactions.
- Objective: To provide the Judiciary and the Defense with a incontrovertible technical reading of the business situation, to distinguish wrongful conduct from the normal dynamics of a business crisis. We act to protect the reputation and legal standing of the entrepreneur.
Our Core Values
- Deep Specialization: We focus on a few areas to offer expertise superior than average.
- Transparency and Dedication: Maximum clarity on costs, timelines, and likelihood of success. You are always up-to-date.
- Independence: We act solely in the interest of the client, ensuring advice objective and unconditional.
- Security and Privacy. The information security and strict adherence to privacy are not an optional extra for us, but an unavoidable commitment. we guarantee the utmost confidentiality on all business and personal information and documents entrusted to us. We adopt advanced security protocols for data management, storage and transmission. Our systems are constantly updated and protected to prevent unauthorized access and ensure the integrity of information (forensic analysis, restructuring plans, etc.).
