Commercial debt recovery foreign businesses Catania

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.

• Does the law firm handle legal matters related to Catania?
  • The firm provides specialised legal counsel on matters involving Catania 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 Catania or neighbouring municipalities such as Sant'Agata li Battiati, Aci Bonaccorsi, Camporotondo Etneo, the firm is available to assist.
  • Consultations are conducted remotely via video call or telephone, without the need to attend the office in person.
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• Can legal assistance be obtained for a matter involving Catania without residing there?
  • The firm handles legal matters connected to the territory of Catania 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: Sant'Agata li Battiati, Aci Bonaccorsi, Camporotondo Etneo, Valverde, San Pietro Clarenza, San Gregorio di Catania, Viagrande, Nicolosi, Motta Sant'Anastasia, Aci Castello.
  • The firm is available to provide qualified legal assistance tailored to each specific situation.
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• Does the firm assist with online fraud, cryptocurrency scams, trading fraud or family law matters connected to Catania?
  • The firm assists victims of online fraud, cryptocurrency scams and unauthorised trading platforms connected to the Catania area, conducting a preliminary legal assessment to determine whether the conditions exist to pursue fund recovery, and providing support in filing complaints with the Postal Police.
  • The firm also handles family law matters — separation, divorce, child custody and contested inheritance — connected to the territory of Catania and surrounding municipalities such as Sant'Agata li Battiati, Aci Bonaccorsi, Camporotondo Etneo.
  • Whether the client has been defrauded by a fraudulent broker, suffered losses through an abusive crypto platform, or requires legal support in a family dispute, a remote consultation can be arranged from any location.
  • Book a consultation for your case →
• Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Catania?
  • 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 Catania 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 Sant'Agata li Battiati, Aci Bonaccorsi, Camporotondo Etneo, Valverde, San Pietro Clarenza, San Gregorio di Catania, Viagrande, Nicolosi, Motta Sant'Anastasia, Aci Castello and surrounding municipalities may access these procedures with the support of the firm.
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INTERNATIONAL CLIENTS REQUIRING DEBT RECOVERY ASSISTANCE IN CATANIA

• Enforcing a foreign judgment against a debtor in Catania
  • A creditor holding a judgment from a US, UK, or German court seeking enforcement against assets of a debtor located in Catania must obtain recognition of the foreign judgment under Italian law. Within the EU, Regulation 1215/2012 provides a streamlined procedure; for non-EU judgments, the exequatur process before the Court of Appeal applies. The firm assists throughout the enforcement procedure, from recognition to asset identification and seizure proceedings in Catania, with the aim of supporting the effective realisation of the creditor's rights.
  • Schedule a preliminary consultation
• B2B cross-border debt recovery in Catania for European creditors
  • European businesses owed debts by Italian companies or individuals based in Catania may utilise the European Payment Order procedure or the European Small Claims Procedure for claims under €5,000. For larger sums, the firm initiates Italian monitorio proceedings before the competent court of Catania, obtaining an enforceable decree within expedited timelines. The firm coordinates with the client's domestic legal advisors to ensure seamless cross-border execution.
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• Asset seizure and enforcement proceedings in Catania
  • Where an Italian debtor in Catania fails to satisfy a payment obligation, the creditor may pursue enforcement through seizure of real property, bank accounts, receivables, or movable assets. The firm conducts preliminary asset investigations within the province of Catania, files the appropriate enforcement applications before the enforcement judge, and manages the procedure through to satisfaction of the creditor's claim. Strategic choices regarding the type of seizure can materially affect recovery timelines and outcomes.
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• Collecting Italian debts owed to US and Canadian creditors — Catania
  • US and Canadian creditors — whether individuals owed rental income, purchase price instalments, or businesses with outstanding commercial receivables — require Italian legal representation to recover sums owed by debtors in Catania. The firm obtains injunctive payment orders, pursues enforcement against identified assets, and, where the debtor's conduct warrants it, files criminal complaints for fraudulent insolvency. The firm communicates with North American clients in English and operates entirely on their behalf within the Italian judicial system.
  • Schedule a preliminary consultation
• Insolvency proceedings and creditor protection in Catania
  • When a debtor in Catania enters insolvency proceedings, the creditor must file a timely proof of claim to participate in the distribution of the debtor's estate. The firm monitors insolvency filings affecting debtors in Catania, advises on the ranking of claims — privileged, secured, or unsecured — and represents the creditor's interests in the verification hearings and throughout the insolvency procedure, working to support the best possible recovery within the constraints of the collective proceeding.
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FREQUENTLY ASKED QUESTIONS FROM INTERNATIONAL CLIENTS IN CATANIA

• Can a foreign creditor enforce a debt against an Italian debtor in Catania?
  • Yes. Foreign creditors can pursue debt recovery in Catania through Italian monitorio proceedings or by seeking recognition and enforcement of a foreign judgment. EU creditors may utilise the European Payment Order for a streamlined procedure. The firm manages the entire enforcement process on behalf of the foreign creditor.
  • Schedule a preliminary consultation
• How long does debt recovery take through the Italian courts in Catania?
  • An uncontested monitorio proceeding typically yields an enforceable payment decree within forty to sixty days. If the debtor opposes, the proceeding converts to ordinary litigation, which may take twelve to thirty-six months depending on the court's workload. Enforcement of the decree against the debtor's assets is a separate procedure with its own timeline.
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• What assets can be seized from a debtor in Catania?
  • Italian law permits the seizure of real property, bank accounts, receivables, salary (within limits), movable assets, and shares. Certain assets are exempt from seizure, including essential household items and minimum subsistence amounts. The firm conducts preliminary asset investigations to identify the most effective enforcement strategy.
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• What happens if the debtor in Catania has no seizable assets?
  • If the debtor is judgment-proof in the short term, the firm advises on monitoring strategies to detect future asset acquisitions, the possibility of filing criminal complaints for fraudulent asset concealment, and the option of initiating insolvency proceedings to access potential clawback actions against prior dispositions.
  • Schedule a preliminary consultation