The Firm advises some of the most important Italian and international financial institutions on banking, insurance and financial regulations. The Firm’s lawyers regularly advise on the regulation of investment services and activities, derivatives, banking and insurance services, payment services, and the issuance of e- money and the relevant distribution networks, focusing also on the impact of new technologies. The Firm advises clients on anti-money laundering laws and regulations. The Firm has gained significant expertise on the structuring of regulated groups (including financial  conglomerates) and the governance and organisational structures of banks, insurance companies and other regulated entities, as well as on the regulation and optimisation of capital structures,  restructuring and resolution procedures. The Firm’s lawyers have solid experience in assisting clients vis-à-vis Italian supervisory authorities, in particular CONSOB, the Bank of Italy, and IVASS.

Main
Professionals in

Financial Regulation

  • Gabriele

    Buratti

  • Michele

    Crisostomo

  • Federico

    Morelli

  • Silvio

    Riolo