Insights
Checklist: what to check before filing the statement of defense
2 min read · Editorial oversight: Avv. Federico Papa
Use this checklist during the final review stages of the statement of defense before proceeding with electronic filing. These checks allow you to identify procedural forfeitures and formal defects that could compromise the defense strategy.
In brief
Before electronically filing the statement of defense, practitioners must verify compliance with the seventy-day deadline under Articles 166 and 171-bis c.p.c. Late filing triggers forfeitures regarding counterclaims, third-party joinders, and procedural or substantive exceptions not subject to ex officio scrutiny. Pursuant to Article 115 c.p.c., specific contestation of facts is mandatory to prevent them from being deemed proven. The pleading requires a valid power of attorney, accurate tax codes, and the timely objection of lack of competence under Article 38 c.p.c. to ensure procedural validity.
- 1.
Check the filing deadline
Related practical guide: How to draft an Italian statement of defense with AIVerify that the document is filed at least seventy days before the hearing indicated in the summons or deferred under Art. 171-bis c.p.c. Late filing results in the forfeiture of the right to raise exceptions that cannot be raised by the court on its own motion.
- 2.
Verify the specific contestation of facts
Ensure that you have specifically addressed the facts alleged by the opposing party pursuant to Art. 115 c.p.c. A generic denial results in the facts being deemed proven.
- 3.
Check exceptions and lack of competence
Verify that you have raised the objection of lack of competence under Art. 38 c.p.c. and all other procedural or substantive exceptions not subject to ex officio review. These must be included in the statement of defense under penalty of forfeiture pursuant to Art. 167 c.p.c.
- 4.
Examine the counterclaim
Verify the inclusion of the counterclaim and its essential elements in the pleading. Late filing precludes the possibility of bringing claims against the plaintiff in the same proceedings.
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5.Check the third-party joinder request
Verify that the request to adjourn the first hearing is made concurrently with the third-party call. The absence of such request prevents the court from authorizing the third-party summons.
- 6.
Check the power of attorney
Ensure that the power of attorney is valid, signed, and properly attached to the pleading. A defect in the power of attorney results in a lack of procedural representation and invalidates the appearance in court.
- 7.
Review statement of claims and evidentiary requests
Verify that the final claims are exhaustive and that evidentiary requests are clearly formulated. Defective drafting may limit defensive activities during the trial.
- 8.
Check party details and header
Check the accuracy of the parties' personal details, tax codes, and case references. Errors in identifying data can cause issues in the electronic management of the court file.

Frequently asked questions
What are the consequences of a late appearance in court?
Filing the appearance after the 70-day deadline prior to the hearing results in the forfeiture of procedural and substantive exceptions not subject to ex officio scrutiny, counterclaims, and third-party calls.
What happens if I do not specifically contest a fact?
Pursuant to Art. 115 c.p.c., facts that are not specifically contested by the appearing party are placed by the judge as the basis of the decision without needing further proof.
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