CALVANESE LAW FIRM
ABOUT US - Lawyers in Isernia for Domiciliation
The firm specializes in corporate criminal law, contracts, banking law, and corporate crises. CRIMINAL AND CIVIL DOMICILIATION: Contact for domiciliation in criminal matters. Assistance, representation, and substitution in court. For colleagues who need a local contact for qualified and timely services in criminal and civil matters, both judicial and extrajudicial. COMPANY REGISTERED OFFICE DOMICILIATION: For companies wishing to open their registered office or branch in Isernia. CONSULTANCY for resolving international law issues relating to citizenship and inheritance in Italy. We provide assistance and specific advice in procedures for acquiring Italian citizenship, particularly in cases of consular difficulties. We handle insolvency proceedings, bankruptcy declarations, and registration of bankruptcy liabilities, as well as real estate foreclosures. Her areas of expertise in international law include inheritance law, the protection of fundamental rights guaranteed by the Italian Constitution, and international regulations. In criminal law, she has gained experience in case law, including as a public defender, and in official compliance matters. She also has expertise in compliance with Legislative Decree 231/2001, risk assessment, and the preparation of the Organization, Management, and Control Model (MOGC) pursuant to Legislative Decree 231/2021, as well as in relation to the Supervisory Body of the Italian Supervisory Authority.