North American investors defrauded — fund recovery from Bologna
Legal action for US and Canadian citizens defrauded by fraudulent trading platforms
Fund recovery for defrauded North American investors — Bologna
US and Canadian investors who have been defrauded by online investment platforms with connections to Bologna face the challenge of pursuing legal action in a foreign jurisdiction from across the Atlantic.
The firm provides dedicated representation to North American victims, managing every aspect of the Italian criminal and civil proceedings under power of attorney.
This includes the filing of criminal complaints, the preparation of civil party constitution documents, the coordination with Italian financial police, and the pursuit of precautionary seizure orders against the perpetrators' Italian assets.
The firm communicates exclusively in English and provides regular case updates adapted to North American business hours and expectations.
Where the fraud also involves entities or accounts in the United States or Canada, the firm coordinates with the client's domestic counsel and the relevant regulatory authorities — including the SEC, CFTC, or applicable Canadian securities commissions — to ensure a comprehensive cross-border enforcement strategy.
How to proceed — preliminary consultation
The first recommended step is to schedule a thirty-minute preliminary consultation, available in English, to review the investment documentation, assess the viability of legal action in Italy, and outline the recommended recovery strategy.
The consultation is conducted via secure videoconference across all North American time zones.
- The L'Aurora Law Firm is available for those seeking professional virtual legal assistance and customized solutions in Bologna. We offer a wide range of bespoke legal services designed to effectively meet the needs of private individuals, companies and professionals.
- We remain constantly updated on the latest legislative developments and judicial trends, ensuring comprehensive, targeted and cutting-edge assistance. Every client is unique, and for this reason we strive to provide customized consultations, aimed at resolving legal issues that may arise in daily life or in the professional context in the most effective and timely manner possible.
- Our approach is founded on a thorough and meticulous analysis of each case, offering practical and concrete solutions, always oriented towards protecting the rights and legitimate interests of our clients. We firmly believe that a solid professional relationship is built on mutual trust and maximum transparency, and for this reason we maintain constant and open dialogue with our clients, updating them punctually at every stage of proceedings.
- We provide virtual consultation and qualified legal assistance in Bologna, in the region of Emilia Romagna, in various areas of law, including civil, commercial, corporate, labor and criminal law. Whether it is a contractual dispute, a family law matter or a corporate litigation, we are ready to provide all necessary support to face every legal challenge with confidence and serenity.
- We work with passion, dedication and professional rigor to achieve concrete and measurable results, always with the primary objective of ensuring the full protection of our clients' rights. Contact us for an initial consultation and discover how we can help you protect your rights and resolve every legal matter with expertise and professionalism.
My name is Liliana L'Aurora, a Lawyer registered with the Bar Association of Latina. I practise business distress law and over-indebtedness, in line 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 at the Bar Association of Latina.
I have acquired practical experience at the De Felice Law Firm, with a focus on bankruptcy proceedings and real estate sales. I offer legal consultation in the following areas: commercial law, family law, civil liability, debt recovery.
Graduated in Law from La Sapienza University in Rome, I continue to participate in updating courses, including those on the Business Distress Code.
I offer remote legal consultation at the national level, using digital technologies that allow me to operate at a distance in complete security.
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Does the law firm handle legal matters related to Bologna?
- The firm provides specialised legal counsel on matters involving Bologna 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 Bologna or neighbouring municipalities such as San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, 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 Bologna without residing there?
- The firm handles legal matters connected to the territory of Bologna 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: San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, Castel Maggiore, Granarolo dell'Emilia, Castenaso, Zola Predosa, Pianoro, Ozzano dell'Emilia, Sasso Marconi.
- 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 Bologna?
- 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 Bologna 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 San Lazzaro di Savena, Casalecchio di Reno, Calderara di Reno, Castel Maggiore, Granarolo dell'Emilia, Castenaso, Zola Predosa, Pianoro, Ozzano dell'Emilia, Sasso Marconi 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 BOLOGNA
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Forex and cryptocurrency investment scam — victims in Bologna and abroad
- Victims of fraudulent forex or cryptocurrency trading platforms who reside in Bologna 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 Bologna
- Victims of binary options scams or automated trading bot schemes who have suffered financial losses may seek legal redress through the courts of Bologna. 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 — Bologna
- European investors who have been defrauded by investment schemes with operational links to Bologna or the province of Bologna 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 Bologna
- Victims of romance scams who have transferred funds to individuals or accounts connected to Bologna 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 — Bologna
- Investors defrauded by Ponzi or pyramid schemes operated from Bologna 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 BOLOGNA
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Can I recover money lost to a forex or crypto scam from Bologna?
- 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 Bologna 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 Bologna?
- 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 Bologna 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.
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