Regulatory & legal advice

Reliable and qualified support for banking and financial activities and capital market operations. 

offering

target

Advice and support relating to:

  • incorporation, authorisation and liquidation of banks and other financial intermediaries (SIM, AMCs, financial intermediaries 106, IP, IMEL, Insurance)
  • passporting of banking, financial and payment services
  • acquisition and divestment of significant shareholdings in intermediaries
  • drafting and review of contracts and transparency documents
  • advanced financing transactions, including cross-border
  • financial guarantees
  • extraordinary transactions (mergers, demergers, transformations, acquisitions, etc.)
  • issuance and offer of financial instruments and securitisations
  • corporate information and internal dealing
  • application of anti-money laundering and anti-usury regulations
Legal opinions in the above matters.

Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)

Entities with innovative financial intermediation projects

Trading companies

Social security institutions and pension funds

offering

Advice and support relating to:

  • incorporation, authorisation and liquidation of banks and other financial intermediaries (SIM, AMCs, financial intermediaries 106, IP, IMEL, Insurance)
  • passporting of banking, financial and payment services
  • acquisition and divestment of significant shareholdings in intermediaries
  • drafting and review of contracts and transparency documents
  • advanced financing transactions, including cross-border
  • financial guarantees
  • extraordinary transactions (mergers, demergers, transformations, acquisitions, etc.)
  • issuance and offer of financial instruments and securitisations
  • corporate information and internal dealing
  • application of anti-money laundering and anti-usury regulations

Legal opinions in the above matters. 

target

Supervised intermediaries (Investment firms, AMCs, IP, EMI, 106, insurance companies)

Entities with innovative financial intermediation projects

Trading companies

Social security institutions and pension funds

Team Leaders