Banca IFIS SpA
Cristina Ricchiuti serves as a Legale interno at Banca IFIS since April 2017, specializing in the management of judicial and extrajudicial recovery procedures for problematic financial and banking credits. Responsibilities include conducting due diligence on problematic credit portfolios, drafting judicial documents, negotiating settlements, and analyzing clients' financial situations to devise effective credit recovery strategies. Additionally, Cristina oversees reporting and client relations, provides training for new team members, and contributes articles for the website Credifamiglia. Concurrently, Cristina has been an intern at the Tribunale di Prato since September 2015, assisting a judge with drafting judicial decisions and participating in hearings. Prior experience includes working as an Avvocato praticante at Studio Legale Nardi, focusing on civil and commercial law, where responsibilities encompassed drafting legal documents and managing litigation. Cristina holds a Laurea Magistrale in Giurisprudenza from Università degli Studi di Firenze and has completed further legal training and courses in payroll and contributions.
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Banca IFIS SpA
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Banca IFIS SpA is an Italy-based bank. The Bank is primarily engaged in the sector of trade receivables, non-performing loans and tax receivables. The Bank operates through five divisions: Banca IFIS, which is active in the supporting of trade receivables of small and medium sized enterprises operating in the Italian market; Banca IFIS International, which provides services to companies operating or based abroad; Banca IFIS Pharma, which supports trade receivables of local health services suppliers; Toscana Finanza, which is engaged in the activities of the business unit operating in the non-performing loans sector, and Fast Finance, which is mainly involved in the tax receivables sector. In addition, the Bank provides invetment banking services through GE Capital Interbanca SpA. It is active in Italy and abroad, including Poland, Romania, Hungary and India, among others. It operates through Interbanca Group and Cap.Ital.Fin.