Representing victims of financial fraud

Legal counsel after broker collapses, crypto fraud and investment fraud.

Tancredi Carrara and the Carrara e Associati team file claims with investor compensation schemes, litigate against brokers and exchanges, and represent clients as a civil party in criminal proceedings — bringing the depth of a commercial-law background together with the rare accessibility of a lawyer you can actually meet in person.

Book a consultation →Our services
Members of the Milan Bar AssociationBanking and financial-markets lawProfessional indemnity insurance as required by law
The Carrara e Associati team
Members of the Milan Bar AssociationBanking and financial-markets lawComplaints and reports to CONSOB, the FCA and CySECNetwork of correspondent lawyers in the UK, Cyprus and GermanyCivil-party representation in criminal proceedingsClients advised across EuropePublic-information work for the protection of saversThird-party litigation fundingProfessional indemnity insurance as required by law
How we work

Our process

Four straightforward steps — from the first call to a resolved case, with no needless bureaucracy in between.

You describe the situation

Thirty minutes, free of charge — and a clear answer straight away on what your real options are.

We review the case

Within 48 hours you'll receive an initial expert assessment.

You get a strategy

With a written estimate itemising charges, expenses and fee separately, and a realistic timeframe — before any work begins.

We represent you

Out of court, through our network of correspondents and blockchain wallet analysis, or before the courts. Where the dispute arises from a banking or financial contract, mediation must be attempted before proceedings are issued (art. 5, Legislative Decree 28/2010).

The Carrara e Associati team
The firm

Lawyers who see
your matter through to the end

An experienced team focused on one thing —
getting your money back.

Meet the team
Client reviews

What our clients say

Initial consultation

Arrange a free conversation

Tell us briefly what happened. We'll come back to you within 12 hours with an honest assessment — no obligation, and free of charge. The figures below relate to work the firm has already carried out: the outcome of any individual matter depends on its own circumstances and cannot be guaranteed.

16+years in practice
2,700+cases handled
82%favourable outcomes
€158Mrecovered for clients
4.9★client rating
10+jurisdictions

Number only — pick the country in the list on the left

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FAQ

The questions we're asked most

Nothing. The first 30 minutes are free — enough time to give you a realistic read on your situation and your chances.

Usually within 12 hours on business days — sooner in urgent matters.

Yes. Our practice extends to clients right across Europe: we approach CONSOB and foreign supervisory authorities — CySEC, the FCA, BaFin — regardless of where the client is based, and we bring claims before the Italian courts against foreign intermediaries so far as European consumer-protection law allows. Where a case has to be brought before the courts of another country, we coordinate with trusted local counsel.

The fee is agreed in writing before any work begins: fees are freely negotiated under Italian law (art. 13(2)-(3), Law 247/2012) and the written estimate itemises charges, expenses and fee separately. On top of the base fee, a palmario may be agreed: an additional amount equal to 10% of the value of the matter, fixed when the engagement is signed and payable only if the outcome is favourable. The amount is therefore known from the outset and does not vary with how much is actually recovered — agreeing a percentage of the value of the matter is expressly permitted (art. 13(3)), whereas agreeing a fee consisting of a share of what is recovered is prohibited (art. 13(4)). State-funded legal aid is also available. Full details are on our fees page.

We follow a clear, transparent complaints procedure — every complaint is answered personally and within set deadlines. More here: our complaints procedure.