- Afa S.p.A. is a SICAF that operates in Litigation Finance
- The company is supervised by Banca d’Italia and CONSOB
- They invest in controversial credits that require legal action to be realized
- They operate with a third investor who provides financial resources in exchange for part of the credit
Source: agenziaentrate.gov.it
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Italy"
- VAT Refund Procedures for Foreign Charter Companies with Permanent Establishments in Italy
- Final 2026 Forms for Single Certification and Annual VAT Declaration Now Available Online
- Italy Clarifies VAT Rates for Artistic Foundries Producing Contemporary Artworks Under Client Supervision
- Faster VAT Collection: 2026 Budget Law Introduces Automated Assessment for Omitted Declarations
- New 2026 VAT Forms Approved: Changes to Deduction Adjustment Calculation Included













