We work to recover the losses of institutional investors and to restore
their confidence in European listed companies.

As seen on

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About us 

Our International Team 

Our Firm

Martingale Risk proudly serves international institutional and retail investors who have incurred financial losses from Italian banks, intermediaries and listed companies. Martingale Risk orchestrates lawsuits on behalf of its clients in correspondence with Italian civil and anti-trust laws. Martingale Risk utilizes its financial technical expertise, adept knowledge of the Italian legal system and network of financial lawyers to provide institutional and retail investors with the highest quality of securities recovery service in Italy.

Our Awards

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Monte dei Paschi di Siena 

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Saipem

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Bio-On 

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Our Stats

92%

success cases 

58%

out-of-court settlements 

€273,987,062

RECOVERED MONEY

>2billion

in Pending Claims

Litigation Process

Preliminary Analysis

Our technical analysts will perform a preliminary free evaluation to establish:

(i) if the case is suitable for litigation, and (ii) the probability of recovering the estimated loss.

Mandate  

If the case is suitable, we will agree on a mandate for negotiation and litigation where our compensation will be success fee based.

Analysis & Negotiation

We will perform an in-depth technical analysis on the specific documentation on which we will base the negotiation with the counterparty for a reimbursement of the losses.

Litigation                       

If a settlement is not reached, we will file the case in front of an Italian tribunal through our highly experienced lawyers.

Recovery Timeline

Out of Court Negotiation
Dispute Letters
Writ of Summons
2nd Settlement Opportunity
Verdict

We file all letters of dispute in order to delay the statute of limitations.

We will file a formal document of dispute into the tribunal.

We will attempt to reach a settlement with the counterparty which usually resolves in approximately 1.5 years from the filing of the writ of summons.

The lawsuit will take an estimated time of 2.5-3 years to reach a final verdict.

Settlement 

A majority of our settlements are closed in the course of the proceedings, as the counterparties usually tend to accept settlements before or during the expert investigation ordered by the judge (CTU). This phase usually takes place 18 months after the filing of the writ of summons. Based on our Track Record, 63% of the Lawsuits have been settled prior to the final court decision.

As a result of our fully contingent policy, we have cultivated a strong capability to select “valuable mandates”  that likely lead to a successful settlement or positive court judgment. This selection is completed scientifically through our internal proprietary ‘score model’.

 

Our model assigns a specific score to each of our proceedings, as a result of the documentation obtained by the clients and the background of previous decisions of the specific local court.

With this approach, our method has allowed us to reach a success rate of approximately 92%, depending on the financial instrument.

 

Italy's legal framework for contractual and non-contractual circumstances directly recognizes an investor's ability to recover their losses 

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Approximately 70% of our cases settle within 18 months after the filing of the writ of summons.

Law Books

The Italian tribunal may allocate a recovery value of greater than 100% of the claim

Industry Leaders

Martingale Risk has been recognized for its industry leading role in the Italian market by international publications & numerous Italian newspapers.

 

Our experienced technical analysts and financial engineers give us an unmatched advantage to recover losses for our clients.

Our Integrated Model

Financial 
Lawyers 

      +

Financial 
Engineering

Our Value Proposition

Martingale Risk has paved the way for investors to maximize their recovery against Italian banks and listed companies with more than 15 years of success in Italian securities litigation.

Martingale Risk is comprised of a team of more than 50 lawyers and 50 financial technicians, quantitative analysts & consultants. Together, our firm handcrafts all aspects of our lawsuits from the case generation and damage analysis to the writ of summons.

Contact Us 

Thank you for contacting us! 

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Funds Organize for Legal Action Against Monte dei Paschi di Siena

Developer

Shareholders and investors are ready to act against Monte dei Paschi di Siena. To manage the collection of delegations in a collective lawsuit  is Martingale Risk, one of the leaders in Italy in recovering losses on financial investments.

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Saipem Shareholder

Martingale Risk Investigates for a Collective Action to Be Filed Before Milan’s Court – Deadline the 4th June.

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Legal Action for Recovery Loss Against Monte dei Paschi di Siena Valued at €270 Million

Shareholders and investors are officially facing the municipality against Monte dei Paschi di Siena to recover a loss claim value at approximately 270 million euros.

Developer

ROME 

Largo del Nazareno 15

MILAN

Via Privata Maria Teresa 4

LONDON

58-60 Kensington Church St