Banking and finance law

The Firm offers assistance and legal consulting services in the following areas:

  • regulatory aspects concerning acquisitions, mergers and reorganisations of intermediaries, including dealing with supervisory authorities;
  • establishment of Italian branches of EU and non-EU institutions, and commencement of cross-border business;
  • enrolment in, and cancellation from registers of banking and financial institutions;
  • compliance in the various areas of activity of banks and financial intermediaries (e.g. prudential supervision, acquisition of holdings, anti-money laundering, anti- usury, transparency, criminal liability of organisations pursuant to Law 231/2001, etc.);
  • drawing up of banking and financial agreements and in the negotiation of individual or syndicated agreements;
  • administrative and criminal proceedings;