ItalyConvicted at first instance in 2020 over derivatives accounting at Monte dei Paschi; acquitted on appeal in 2022
Jurisdiction · Italy
Financial conduct records — Italy
5 documented case files are recorded in Italy. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Italian records involve Banca d'Italia and CONSOB supervision, with criminal proceedings before the tribunals of Milan, Parma and Venice.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| IT-2019-01 | Milan convictions over Monte dei Paschi derivatives are overturned on appeal Banca Monte dei Paschi di Siena S.p.A. | Italy | Tribunal of Milan / Court of Appeal | 8 November 2019 | 6 May 2022 | Convictions overturned on appeal |
| IT-2021-01 | Venice court rules on the collapse of Banca Popolare di Vicenza and its shareholder losses Banca Popolare di Vicenza S.p.A. (liquidated) | Italy | Court of Venice | 25 June 2017 | 17 March 2021 | First-instance judgment |
| IT-2003-01 | Parmalat: accounting shortfall, bondholder losses and Italian convictions Parmalat S.p.A. | Italy | Public Prosecutor, Parma and Milan · CONSOB | 19 December 2003 | 9 December 2010 | Concluded — convictions confirmed |
| IT-2005-01 | Banca Antonveneta: the contested 2005 bid and the Italian proceedings that followed Banca Popolare Italiana · Banca Antonveneta | Italy | Banca d'Italia · CONSOB · Milan prosecutors | 1 July 2005 | 1 June 2011 | Concluded — convictions recorded |
| IT-2017-01 | Veneto banks: financed share placements and the 2017 wind-up Banca Popolare di Vicenza · Veneto Banca | Italy | Banca d'Italia · European Central Bank · CONSOB | 1 April 2015 | 25 June 2017 | Concluded — banks wound up |
Individuals recorded in this group
Italy
ItalyConvicted in 2011 of market abuse in connection with the Banca Popolare Italiana bid for Antonveneta; resigned as governor in 2005
ItalyConvicted by the Italian courts in connection with the collapse of Parmalat in 2003; sentences confirmed on appeal
ItalyConvicted in the Italian proceedings arising from the 2005 contested takeover of Banca Antonveneta
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