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Spain is the most popular destination for British citizens wishing to retire in Europe. The climate, the quality of life and affordable residential real estate combine to make Spain the country of choice for many people when considering...
The considerable challenges and pressure that individuals are exposed to in the current global crisis is undoubtedly a contributing factor to the rising levels of divorce. Couples with connections to both the UK and another EU country may still have the...
The lawyers in Giambrone & Partners banking and financial fraud litigation team have successfully obtained £272,000 by means of the chargeback procedure for our client who was caught by a cryptocurrency fraud. Giambrone has now retrieved the entire...
The deadline for applying to the European Settlement Scheme to obtain pre-settled or settled status passed on 30 June 2021. However, the Home Office has made it clear that there is flexibility and late applications will be considered. This...
Giambrone & Partners was delighted to obtain the restoration of our client’s funds in the sum of £37,000 in a complex case involving a fraudulent investment broker and two cryptocurrency trading platforms. Our client turned to Giambrone...
The Financial Conduct Authority (FCA) has clamped down on Binance Markets Limited and preventing the firm from undertaking any regulated activity in the UK, stating the following: Binance Markets Limited is not permitted to undertake any regulated...
The Bank of England has consistently taken an optimistic view, of the UK’s ability to overcome the commercial hit of Brexit and the Covid-19 pandemic as reported in the Financial Times , it is sticking to the belief that there will be a...
Each year a number of people with Italian heritage unexpected find that they have inherited a property from a distant Italian relative, sometimes, from someone they barely know and have never met. The situation can arise if a person names you as a...
As if there were not enough challenges for businesses trying to generate business with the restrictions brought about by the Covid-19 pandemic, the ever-evolving employment laws bring more factors to consider, as well as being expected to address wider...
The deadline for EU citizens’ applications for settled status to enable them to live, work, receive benefits and study legally in the UK, is days away. The period of grace, extended on the UK’s exit from the European Union, ends on 30 June...
The ever-present scourge of investment fraud currently perpetrated through online platforms presents a growing problem for law enforcement and regulators alike. One significant benefit that Brexit has brought to this situation is that the Financial Conduct...
The arrival of the Covid-19 pandemic may not have been an absolute surprise to epidemiologists but for many businesses, it was a completely unexpected, despite the rapid spread of the previous SARS outbreak a few years ago. The All England Lawn...
Italy introduced a special tax regime introduced by Article 16 of Law Decree no. 147 aimed at high net worth individuals (HNWI) who had not previously lived in Italy but were prepared to commit to living in Italy for a set period of time. Commonly known as...
The enormous emotional and financial pressure that the Covid-19 pandemic and subsequent lock-downs have placed on married couples has regrettably resulted in a substantial rise in divorce enquiries. Now, more than ever, in relationship break-up between...
The limited ability to trade due to the Covid-19 pandemic has resulted in many businesses sitting on outstanding invoices which their debtors are struggling to pay due to their considerably limited capacity to trade. In the case of cross-border European...
It is difficult to think of the challenges now faced across the world as anything other than unprecedented. Businesses have never had to deal with the level of disruption delivered by the Covid-19 pandemic. Working life for a large part of the workforce...
The features common to the majority of financial frauds are demonstrating to the courts that fraud has actually taken place and finding the money extracted from the victims by the fraudsters. Nearly all perpetrators of investment scams have a history...
Spain remains a highly attractive destination for British citizens and businesses. The relatively recent exponential rise of Barcelona’s tech sector involving start-ups and scale-ups across a wide range of disciplines is well placed to take...
Since the Brexit axe fell many businesses both in Italy and in the UK that formerly enjoyed a good cross-border trading relationship have had to find an alternative route to their previous markets. For UK businesses wishing to conduct business in Italy,...
The BBC’s recently aired documentary series “In Scam City: Money, Mayhem and Maseratis” which featured an interview with Joanna Bailey, an associate in Giambrone’s banking and financial litigation team, has resulted in a...
