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Banking, finance and insurance

We regularly advise our clients on all structured finance transactions and also assist them in all regulatory aspects related to activities such as real estate financing and investments, covered bonds and structured finance and derivatives.

The scope of our activities, by way of example, includes:

  • advice and assistance related to the regulatory profiles of acquisition, merger and reorganisation operations of intermediaries, including the management of relations with the Supervisory Authorities;
  • advice and assistance relating to the establishment in Italy of branches of EU and non-EU intermediaries as well as to the start-up of activities on a cross-border basis by such intermediaries;
  • assistance in proceedings for inclusion in, and removal from, registers and lists;
  • compliance consultancy on an ongoing or ad hoc basis in the various areas of intermediaries’ activities (prudential supervision, transparency of shareholding structures, anti-money laundering, anti-usury, transparency, administrative liability of entities pursuant to Legislative Decree no. 231/01, etc.). Assistance in the drafting of standard contractual documents and in the negotiation of individual or syndicated contracts;
  • assistance in administrative sanction proceedings;
  • assistance in the management of disputes with clients.