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Third Party Litigation Funding: VAT Treatment

  • 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.

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