Legal cybersecurity foreign businesses Firenze

My name is Liliana L'Aurora and I am a Lawyer 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 the Bar Association of Latina.

I have acquired practical experience at the De Felice Law Firm, focusing on bankruptcy proceedings and real estate sales. I offer legal consultation to businesses and private individuals in the following areas: commercial law, debt recovery, family law, civil liability.

I completed my studies in Law at La Sapienza University in Rome. I continue to train through specialist courses, including the Advanced Training Course for Crisis Managers on Over-indebtedness.

I operate virtually at the national level, using digital technologies to provide remote legal assistance in secure mode.

• Does the law firm handle legal matters related to Firenze?
  • The firm provides specialised legal counsel on matters involving Firenze 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 Firenze or neighbouring municipalities such as Fiesole, Bagno a Ripoli, Impruneta, 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 Firenze without residing there?
  • The firm handles legal matters connected to the territory of Firenze 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: Fiesole, Bagno a Ripoli, Impruneta, Scandicci, Lastra a Signa, Calenzano, Signa, Sesto Fiorentino, Vaglia, San Casciano in Val di Pesa.
  • The firm is available to provide qualified legal assistance tailored to each specific situation.
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• Does the firm provide legal assistance for over-indebtedness and debt crisis procedures connected to Firenze?
  • 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 Firenze 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 Fiesole, Bagno a Ripoli, Impruneta, Scandicci, Lastra a Signa, Calenzano, Signa, Sesto Fiorentino, Vaglia, San Casciano in Val di Pesa and surrounding municipalities may access these procedures with the support of the firm.
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INTERNATIONAL CLIENTS REQUIRING CRIMINAL LAW AND CYBERCRIME ASSISTANCE IN FIRENZE

• Victim of online fraud in Firenze — assistance for foreign nationals
  • A foreign national who has fallen victim to an online fraud scheme operated from Firenze or the province of Firenze may file a criminal complaint with the Italian authorities and pursue civil recovery within the criminal proceedings. The firm assists in drafting the complaint, identifying the suspected perpetrators through digital forensic evidence, and constituting the client as parte civile before the competent criminal court. Where the victim resides abroad, the firm acts under power of attorney, managing all procedural steps domestically.
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• Identity theft involving Italian personal data — Firenze
  • Identity theft cases in which an Italian fiscal code, bank account, or identity document associated with Firenze has been compromised require immediate criminal complaint and protective measures. The firm coordinates with the Polizia Postale, files the necessary reports, assists in securing provisional freezing orders on compromised accounts, and pursues compensation from financial institutions where their security failings contributed to the breach. For foreign victims with Italian fiscal or banking connections, the firm provides remote English-language assistance throughout the criminal and civil proceedings.
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• GDPR privacy violations and data protection claims in Firenze
  • Individuals or businesses in Firenze affected by unlawful processing of personal data may seek recourse through the Italian Data Protection Authority (Garante) or before the ordinary courts. The firm handles complaints concerning unauthorised data disclosure, surveillance, workplace monitoring violations, and data breach notification failures. Where the violation has caused quantifiable damage, the firm pursues compensation under Article 82 of the GDPR, applying the damage assessment criteria developed by Italian case law.
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• Phishing and social engineering attacks — criminal defence and victim assistance in Firenze
  • Phishing attacks targeting individuals or businesses in Firenze constitute criminal offences under Articles 615-ter and 640-ter of the Italian Criminal Code. The firm assists victims in preserving digital evidence, filing complaints with the competent authorities, and pursuing recovery of misappropriated funds through urgent banking channels. Where the client is mistakenly implicated as a money mule in a phishing network, the firm provides defence representation, demonstrating the client's unwitting involvement and seeking dismissal of charges.
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• Cross-border cybercrime affecting businesses in Firenze and the European Union
  • Cybercrime affecting businesses operating in Firenze with European partners or clients frequently involves cross-border elements requiring coordination between Italian and foreign law enforcement agencies. The firm navigates the European Investigation Order framework, assists with Mutual Legal Assistance Treaty requests, and ensures that digital evidence is preserved and presented in compliance with Italian procedural requirements. The firm collaborates with the client's domestic counsel to ensure a coherent strategy across jurisdictions.
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FREQUENTLY ASKED QUESTIONS FROM INTERNATIONAL CLIENTS IN FIRENZE

• I was a victim of online fraud while in Firenze — how do I report it?
  • Criminal complaints for online fraud can be filed with the Polizia Postale or the local Carabinieri in Firenze. The complaint should include all available evidence: screenshots, transaction records, email correspondence, and any identifying information about the perpetrators. The firm drafts the complaint in Italian, including clients who have left Italy.
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• Can I pursue legal action from abroad for a cybercrime committed in Firenze?
  • Yes. Through a power of attorney, the firm can file criminal complaints, constitute the client as parte civile in criminal proceedings, and pursue civil compensation — all without the client's physical presence in Italy. Regular updates are provided in English.
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• What compensation can I claim as a victim of identity theft linked to Firenze?
  • Compensation may include reimbursement of direct financial losses, moral damages for the distress and inconvenience caused, and damages for reputational harm. Where a financial institution's negligence contributed to the identity theft, the institution may bear liability for inadequate security measures. The firm quantifies the claim and pursues recovery through the appropriate channels.
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• How does Italian law treat phishing emails originating from servers in Firenze?
  • Phishing constitutes a criminal offence under Italian law, punishable under fraud (Art. 640 c.p.), unauthorised access to computer systems (Art. 615-ter c.p.), and illegal use of payment instruments (Art. 493-ter c.p.). The Polizia Postale has jurisdiction to investigate, and victims may claim compensation within the criminal proceedings.
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