British victims of online financial fraud — legal assistance from Benevento
Italian legal proceedings for UK citizens affected by fraudulent investment schemes
Legal assistance for British victims of online financial fraud — Benevento
British citizens who have been defrauded by online financial schemes with connections to Benevento may pursue criminal prosecution and civil recovery in Italy, irrespective of the victim's residence in the United Kingdom.
The firm files criminal complaints, constitutes the client as parte civile, and coordinates with Italian law enforcement and, where relevant, the UK Financial Conduct Authority to ensure a comprehensive approach to the investigation and recovery.
Post-Brexit, the cooperation framework between Italian and UK law enforcement has shifted from EU instruments to bilateral arrangements and international conventions.
The firm navigates this landscape to ensure effective cross-border evidence gathering and, where Italian assets of the perpetrators are identified, seeks their precautionary seizure.
How to proceed — preliminary consultation
The first recommended step is to schedule a thirty-minute preliminary consultation, available in English, to evaluate the circumstances of the fraud, discuss the available legal avenues, and assess the feasibility of fund recovery.
The entire procedure is managed remotely.
- The L'Aurora Law Firm is available for those seeking professional virtual legal assistance and customized solutions in Benevento. We provide a wide range of personalized legal services designed to effectively meet the needs of private clients, companies and professionals.
- Thanks to our constant and continuous updating on applicable regulations and judicial trends, we ensure comprehensive, accurate and cutting-edge legal assistance. Since every client has specific and particular needs, we provide personalized and strategic consultations with the objective of resolving every legal matter without unnecessary delays, whether of personal or professional nature.
- Our approach is based on a thorough, accurate and detailed evaluation of each case, proposing practical, concrete solutions always oriented towards defending the interests and rights of our clients. We believe that mutual trust, absolute transparency and clear communication are the foundation of a good and lasting professional collaboration, which is why we always maintain continuous, open and clear communication with our clients, keeping them constantly informed at every stage of proceedings.
- We offer qualified virtual legal consultations in Benevento and in the region of Campania, covering various sectors of law, including civil, commercial, corporate, labor and criminal. Whether it involves complex contractual disputes, family law issues or business disputes, we are ready to assist you with expertise and dedication in facing any legal challenge with professionalism, confidence and tranquility.
- Our work is distinguished by passion, dedication and professional rigor with the objective of achieving concrete and tangible results, always aiming at the complete protection and safeguarding of our clients' rights. Contact us for an initial introductory consultation and discover how we can assist you in managing your legal issues with expertise, dedication and professionalism.
I am Lawyer Liliana L'Aurora, registered with the Bar Association of Latina. I practise business distress law and over-indebtedness, in compliance with the Business Distress Code. Crisis Manager in over-indebtedness procedures and insolvency proceedings. I am also registered with the Register of Crisis Managers and the OCC of Latina.
I have acquired experience working at the De Felice Law Firm, focusing on bankruptcy proceedings and real estate sales. I support companies and private individuals in the following areas: commercial law, debt recovery, family law, civil liability.
I obtained my Degree in Law from La Sapienza University in Rome. I continue to develop myself by participating in advanced training courses on business distress issues.
I operate virtually throughout the national territory, using digital tools to provide safe and remote legal consultations.
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Does the law firm handle legal matters related to Benevento?
- The firm provides specialised legal counsel on matters involving Benevento and the surrounding territory — irrespective of the client's place of residence.
- From property disputes to local regulations, employment law to family matters: should a case be connected to Benevento or neighbouring municipalities such as Casalduni, Campolattaro, San Lupo, the firm is available to assist.
- Consultations are conducted remotely via video call or telephone, without the need to attend the office in person.
- Book a consultation →
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Can legal assistance be obtained for a matter involving Benevento without residing there?
- The firm handles legal matters connected to the territory of Benevento and surrounding municipalities, regardless of where the client is based.
- Cases involving local real estate, commercial activities, contracts, inheritance and disputes tied to the following areas are fully covered: Casalduni, Campolattaro, San Lupo, Fragneto Monforte, Ponte, Pontelandolfo, Fragneto l'Abate, Paupisi, San Lorenzo Maggiore, Pesco Sannita.
- The firm is available to provide qualified legal assistance tailored to each specific situation.
- Choose date and time →
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Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Benevento?
- The firm offers specialised legal assistance for over-indebtedness procedures under Italian Law No. 3/2012 and the Business Crisis Code (D.Lgs. 14/2019), assisting both private individuals and sole traders connected to the Benevento area.
- Available procedures include the debt restructuring plan, the consumer arrangement, and the controlled liquidation of assets — instruments designed to provide a lawful and structured resolution to situations of financial distress.
- Clients residing in or holding assets within Casalduni, Campolattaro, San Lupo, Fragneto Monforte, Ponte, Pontelandolfo, Fragneto l'Abate, Paupisi, San Lorenzo Maggiore, Pesco Sannita and surrounding municipalities may access these procedures with the support of the firm.
- Request a preliminary assessment →
INTERNATIONAL CLIENTS REQUIRING ONLINE FRAUD AND FUND RECOVERY ATTEMPT ASSISTANCE IN BENEVENTO
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Forex and cryptocurrency investment scam — victims in Benevento and abroad
- Victims of fraudulent forex or cryptocurrency trading platforms who reside in Benevento or who have been defrauded by entities operating from Italy may pursue criminal proceedings and civil recovery. The firm files criminal complaints with the Procura della Repubblica, coordinates with financial police units, and initiates civil actions for the restitution of invested funds. Where funds have been transferred to foreign accounts, the firm cooperates with international legal networks to trace and freeze assets. English-speaking victims residing abroad receive comprehensive remote assistance.
- Schedule a preliminary consultation
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Binary options and trading bot fraud — legal action from Benevento
- Victims of binary options scams or automated trading bot schemes who have suffered financial losses may seek legal redress through the courts of Benevento. The firm analyses the trading platform's operating structure, identifies the responsible legal entities — frequently registered in offshore jurisdictions — and pursues recovery through Italian criminal proceedings complemented by international asset tracing. The firm advises CONSOB-reported cases and assists clients in obtaining precautionary seizure orders where Italian-based assets of the fraudulent entity are identified.
- Schedule a preliminary consultation
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Investment fraud for European victims with Italian connections — Benevento
- European investors who have been defrauded by investment schemes with operational links to Benevento or the province of Benevento can pursue recovery attempt through Italian criminal and civil proceedings. The firm files reports with CONSOB and the competent Procura, seeks provisional measures against identified Italian assets, and coordinates with the client's domestic regulator — BaFin, FINMA, or AMF — to ensure comprehensive regulatory action. The firm's cross-border expertise ensures that enforcement efforts are not fragmented across jurisdictions.
- Schedule a preliminary consultation
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Romance scam with international elements — legal assistance in Benevento
- Victims of romance scams who have transferred funds to individuals or accounts connected to Benevento can pursue criminal prosecution under Italian fraud provisions and seek civil compensation. The firm assists in documenting the fraudulent relationship through digital communications analysis, coordinates with the Polizia Postale for investigation, and pursues asset recovery attempt where the perpetrator's assets are identifiable. Given the sensitive nature of these cases, the firm ensures strict confidentiality and handles the matter with appropriate discretion.
- Schedule a preliminary consultation
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Recovery attempts of funds from Italian-based Ponzi and pyramid schemes — Benevento
- Investors defrauded by Ponzi or pyramid schemes operated from Benevento may pursue both criminal prosecution and civil restitution. The firm files criminal complaints for aggravated fraud, seeks precautionary seizure of the promoters' assets, and represents the client as parte civile in criminal proceedings. Where insolvency proceedings follow the scheme's collapse, the firm files timely proofs of claim to maximise recovery from the available estate. The firm has particular experience with cases involving cross-border investment solicitation targeting English-speaking investors.
- Schedule a preliminary consultation
FREQUENTLY ASKED QUESTIONS FROM INTERNATIONAL CLIENTS IN BENEVENTO
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Can I recover money lost to a forex or crypto scam from Benevento?
- Recovery depends on the traceability of funds and the identification of those responsible. The firm can call upon blockchain forensic analysts and contact banks to trace financial flows, file a report with the relevant authorities and seek the preservation of the identified assets, where possible. While recovery is not guaranteed, early legal action significantly improves the prospects.
- Schedule a preliminary consultation
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How do I know if an investment platform operating from Benevento is legitimate?
- Legitimate investment platforms must be registered with CONSOB (the Italian financial markets authority) or with their home country regulator and passported into Italy. The firm verifies the regulatory status of the platform, checks for CONSOB warnings, and advises on whether the investment solicitation complies with Italian financial regulations.
- Schedule a preliminary consultation
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What is CONSOB's role in protecting investors defrauded from Benevento?
- CONSOB monitors investment solicitation activities and can order the blocking of websites offering unauthorised financial services. The firm files reports with CONSOB where a platform operating from or targeting clients in Benevento is unlicensed, contributing to the authority's enforcement actions. CONSOB warnings are also valuable evidence in subsequent judicial proceedings.
- Schedule a preliminary consultation
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Is romance scam a criminal offence in Italy?
- Yes. Romance scams constitute fraud under Article 640 of the Italian Criminal Code, with aggravating circumstances where the victim's vulnerability is exploited. The firm assists victims in filing criminal complaints and pursuing civil compensation, handling the matter with the utmost discretion given its personal nature.
- Schedule a preliminary consultation
