North American investors defrauded — fund recovery from Roma
Legal action for US and Canadian citizens defrauded by fraudulent trading platforms
Fund recovery for defrauded North American investors — Roma
US and Canadian investors who have been defrauded by online investment platforms with connections to Roma 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 anyone seeking tailored virtual legal assistance and personalized solutions in Roma. We offer a wide selection of personalized legal services to effectively meet the needs of private individuals, companies and independent professionals.
- We remain constantly updated on the latest developments in legislative matters and the most recent judicial trends, ensuring personalized, punctual and cutting-edge assistance. Each case is unique and presents its own specificities, which is why we strive to offer targeted and strategic consultations to resolve legal matters in the most efficient, rapid and professional manner possible, both in private and business contexts.
- Our approach is founded on a thorough, meticulous and detailed evaluation of each situation, providing practical and concrete solutions, always aimed at defending the rights and legitimate interests of our clients. We firmly believe in absolute transparency and mutual trust, always maintaining open a constant, clear and direct communication channel with our clients during all phases of proceedings.
- We provide qualified virtual consultation and legal assistance in Roma and in the region of Lazio in various areas of law, including civil, commercial, corporate, labor and criminal law. Whether it involves a contractual dispute, complex family matters or business litigation, we are here to provide you with the necessary professional support to face every legal matter with serenity, confidence and complete awareness.
- We work with passion, determination and professional rigor to achieve concrete and measurable results, always with the primary objective of ensuring the complete legal protection and safeguarding of our clients' rights. Contact us for an initial introductory meeting and discover how we can protect your rights and resolve every legal issue with professionalism, expertise and promptness.
I am Lawyer Liliana L'Aurora, registered with the Bar Association of Latina, with expertise in business distress law and over-indebtedness, according to the Business Distress Code. Crisis Manager in over-indebtedness procedures and insolvency proceedings. I am registered with the Register of Crisis Managers and the OCC of Latina.
During my career, I have gained significant experience at the De Felice Law Firm, with focus on bankruptcy proceedings and real estate sales. I offer consultation to private individuals and companies 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 advanced courses and seminars, with particular attention to business distress.
I offer remote legal support throughout the national territory, using digital tools to ensure safe and agile remote consultations.
-
Does the law firm handle legal matters related to Roma?
- The firm provides specialised legal counsel on matters involving Roma 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 Roma or neighbouring municipalities such as Santi Cosma e Damiano, Ciampino, Fonte Nuova, 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 →
-
Can legal assistance be obtained for a matter involving Roma without residing there?
- The firm handles legal matters connected to the territory of Roma 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: Santi Cosma e Damiano, Ciampino, Fonte Nuova, Frascati, Grottaferrata, Monte Porzio Catone, Mentana, Castel Gandolfo, Marino, Formello.
- The firm is available to provide qualified legal assistance tailored to each specific situation.
- Choose date and time →
-
Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Roma?
- 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 Roma 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 Santi Cosma e Damiano, Ciampino, Fonte Nuova, Frascati, Grottaferrata, Monte Porzio Catone, Mentana, Castel Gandolfo, Marino, Formello 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 ROMA
-
Forex and cryptocurrency investment scam — victims in Roma and abroad
- Victims of fraudulent forex or cryptocurrency trading platforms who reside in Roma 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
-
Binary options and trading bot fraud — legal action from Roma
- Victims of binary options scams or automated trading bot schemes who have suffered financial losses may seek legal redress through the courts of Roma. 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
-
Investment fraud for European victims with Italian connections — Roma
- European investors who have been defrauded by investment schemes with operational links to Roma or the province of Roma 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
-
Romance scam with international elements — legal assistance in Roma
- Victims of romance scams who have transferred funds to individuals or accounts connected to Roma 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
-
Recovery attempts of funds from Italian-based Ponzi and pyramid schemes — Roma
- Investors defrauded by Ponzi or pyramid schemes operated from Roma 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 ROMA
-
Can I recover money lost to a forex or crypto scam from Roma?
- 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
-
How do I know if an investment platform operating from Roma 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
-
What is CONSOB's role in protecting investors defrauded from Roma?
- 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 Roma is unlicensed, contributing to the authority's enforcement actions. CONSOB warnings are also valuable evidence in subsequent judicial proceedings.
- Schedule a preliminary consultation
-
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
