Litigation and Law Enforcement Procedures
Cabinet Abillama has worked with top-ranked clients on some of the most demanding current disputes, comprehensively addressing the legal dimension of their objectives.
The firm is extensively engaged in litigation, mostly due to its wide client network in the Banking & Finance sector.
Cabinet Abillama services a range of key industries like construction or pharmaceuticals. This has earned Cabinet Abillama its reputation of being one of the most active leaders in recovery procedures and law enforcement proceedings. The legal practice prioritizes suitable amicable settlements and safe exit strategies.
Our approach is always carefully formulated to achieve the client's business goals. Legal cases where litigation can become inevitable include law enforcement procedures, commercial, and penal lawsuits, as well as handling insolvency and bankruptcy cases. The latter add up to a track record in complex restructuring transactions, debtor/creditor disputes and insolvency proceedings. The firm is experienced in debtor-in-possession and exit financing, or in recovery of assets. This has earned Cabinet Abillama its reputation of being one of the most active leaders in recovery procedures and law enforcement proceedings
Clients come to us for high-value contentious issues, often multi-jurisdictional in scope, with a significant possible impact on image and reputation.
The firm regularly conducts these matters before the main international financial regulators, and has been successful at persuasion and negotiation in these proceedings.
Cabinet Abillama has strong credentials in the investigation and representation of institutions and witnesses.
Whether for law enforcement procedures or for commercial and penal lawsuits, our practitioners have sustained their rigorous servicing standards in the context of a competitive current environment and steadily more complex regulatory requirements. In addition to its national practice, the firm handles international ramifications and repercussions of some of the most complex domestic legal cases, and ensures seamless legal assistance via top global law firms within its professional network.