British victims of online financial fraud — legal assistance from Salerno
Italian legal proceedings for UK citizens affected by fraudulent investment schemes
Legal assistance for British victims of online financial fraud — Salerno
British citizens who have been defrauded by online financial schemes with connections to Salerno 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 requiring professional virtual legal consultation and customized solutions in Salerno. We offer a complete range of personalized legal services designed to effectively meet the needs of private individuals, businesses and professionals.
- We remain constantly updated on legislative developments and the most recent judicial trends, ensuring dedicated, targeted and cutting-edge assistance. Every client is special and has unique needs, which is why we dedicate ourselves to providing personalized and strategic consultations, with the objective of resolving legal issues in the most effective manner and in the shortest time possible, both in private and professional contexts.
- Our method is founded on a thorough, detailed and meticulous analysis of each case, providing practical, concrete solutions always oriented towards protecting the interests and rights of our clients. We believe that a solid professional relationship arises from mutual trust, clarity and maximum transparency, which is why we strive to maintain constant, open and transparent dialogue with our clients, updating them step by step throughout proceedings.
- We provide qualified virtual legal consultation in Salerno and in the region of Campania in various areas of law, including civil, commercial, corporate, labor and criminal law. Whether it involves complex contractual disputes, family law matters or business disputes, we are by your side with expertise and dedication to help you overcome every legal challenge with confidence, serenity and tranquility.
- We operate with constant commitment, passion and professional rigor to achieve tangible and concrete results, always aiming at the complete protection and safeguarding of our clients. Contact us for an initial consultation and discover how we can support you in protecting your rights and resolving your legal matters with expertise, precision and professionalism.
I am Lawyer Liliana L'Aurora, registered with the Bar Association of Latina, with broad experience in business distress law and over-indebtedness, as provided by 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 gained significant experience at the De Felice Law Firm, working on bankruptcy proceedings and real estate sales. I offer legal consultation to companies and private individuals in the following areas: commercial law, family law, civil liability.
Graduated in Law from La Sapienza University in Rome, I continue to update myself through advanced training courses, including those on the Business Distress Code.
I offer remote legal consultation at the national level, using digital tools to ensure safe and remote consultations.
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Does the law firm handle legal matters related to Salerno?
- The firm provides specialised legal counsel on matters involving Salerno 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 Salerno or neighbouring municipalities such as Bellosguardo, Roscigno, Sant'Angelo a Fasanella, 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 Salerno without residing there?
- The firm handles legal matters connected to the territory of Salerno 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: Bellosguardo, Roscigno, Sant'Angelo a Fasanella, Ottati, Corleto Monforte, Aquara, Sacco, Felitto, Castel San Lorenzo, Valle dell'Angelo.
- 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 Salerno?
- 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 Salerno 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 Bellosguardo, Roscigno, Sant'Angelo a Fasanella, Ottati, Corleto Monforte, Aquara, Sacco, Felitto, Castel San Lorenzo, Valle dell'Angelo 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 SALERNO
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Forex and cryptocurrency investment scam — victims in Salerno and abroad
- Victims of fraudulent forex or cryptocurrency trading platforms who reside in Salerno 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 Salerno
- Victims of binary options scams or automated trading bot schemes who have suffered financial losses may seek legal redress through the courts of Salerno. 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 — Salerno
- European investors who have been defrauded by investment schemes with operational links to Salerno or the province of Salerno 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 Salerno
- Victims of romance scams who have transferred funds to individuals or accounts connected to Salerno 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 — Salerno
- Investors defrauded by Ponzi or pyramid schemes operated from Salerno 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 SALERNO
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Can I recover money lost to a forex or crypto scam from Salerno?
- 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 Salerno 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 Salerno?
- 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 Salerno 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
