CONSULTING AND APPRAISAL FOR LITIGATION CASES

Pazzaglia & Partners provides technical consultancy to private investors, professional firms, companies, public and institutional bodies, identifying possible debts in banking relationships, financing and guarantees issued, and solving problems related to losses suffered.
Once contacted, the Firm performs a preliminary analysis to detect possible anomalies within a report. If anomalies are found, the customer can proceed by requesting the preparation of an in-depth technical appraisal detailing undesired findings, supporting case law and quantifying potentially recoverable sums.
The aim is to help the customer recover amounts collected, starting a negotiation with the intermediary on the basis of the contents disclosed in the appraisal, or, if the negotiation did not succeed, providing assistance in any subsequent litigation.

THE FIRM PERFORMS TECHNICAL APPRAISALS ON:

Current Accounts and Revocable Loan Commitments:
Analysis and identification of usurious or ultra vires interests, maximum overdraft charge and compound interest.

Long-term financing:
Analysis and identification of minimum rate or usury. Review of indexing parameter in floating rate contracts.

Complex financial instruments and derivative products:
Analysis of the financial structure, calculation of implied costs and quantification of the overall loss relating to derivatives and failure to hedge financial risks.