Banking, finance and insurance

The Firm offers a wide range of consulting and assistance services in banking and financial matters, supporting Clients in all phases of their operations and ensuring full compliance with current regulations, including compliance and anti-money laundering.

The Firm also assists banks, finance companies and funds in their disputes with clients related to alleged violations of credit and investment regulations.

Specific skills:

• Consulting and assistance on regulatory aspects: the Firm provides consulting and assistance on all regulatory aspects connected to the normal management of supervised companies and structured finance operations and derivative financial instruments.
• Financing and Investments: The Firm offers assistance in real estate and movable property financing and investment transactions, structuring complex transactions and ensuring maximum legal efficiency.
• Covered bonds: the Firm provides advice and assistance in the issuance and management of covered bonds, ensuring compliance with regulatory requirements and the protection of investors' interests.
• Acquisitions, mergers and reorganizations of intermediaries: the Firm offers consultancy and assistance in acquisition, merger and reorganization of financial intermediaries, managing relations with the Supervisory Authorities.
• Establishment of branches: the Firm has assisted and assists EU and non-EU intermediaries in opening and closing branches in Italy and in starting activities on a cross-border basis, supporting them in compliance with current regulations and authorization requirements.
• Registration and cancellation from the registers: the Firm provides assistance in the registration and cancellation procedures from the registers and professional lists of financial intermediaries.
• Compliance: The Firm offers compliance consultancy services on an ongoing or one-off basis in all sectors of the financial intermediaries' activity.
• Drafting of contracts: the Firm assists Clients in drafting financing and credit contracts and in any case contracts connected to the provision of banking and financial services.
• Sanctioning proceedings: the Firm offers assistance to Clients in the event of administrative sanctioning proceedings, including in the area of anti-money laundering, protecting their rights and ensuring effective defense.
• Litigation with clients: the firm offers assistance in managing litigation with clients and consumer associations.