Areas of Activity

Collective asset management
Setting-up, authorisation and organisation of Italian and European UCITS and AIF. Setting-up, marketing, mergers and liquidation of Italian and European UCITS. Statutes and fund rules

Investment services and activities
Authorisation to provide investment services and activities and to provide cross border services; contract management

Banking Law
Set-up, authorization to provide investment services and activities, corporate governance, supervisory activities and contract management

Loans and issuance of guarantees
Setting-up of intermediaries pursuant to Title V of Consolidate Law on Banking, authorisation to provide services, advice on governance and supervisory systems

Banking transparency
Pre-contract information, general terms and conditions

Payment and e-money services
Authorisation to provide payment services and to issue electronic money, advice on governance and supervisory systems

Structured Finance
Convertible, subordinated, hybrid bonds, asset-backed securities (ABS) and derivatives

M&A and capital market
Equity purchases and disposals, mergers and demergers, capital increases, bond issues, buy-back transactions

Insurance and brokering services
Setting-up, authorization and organization of RUI insurance intermediaries

Pension funds
Setting-up and authorization to engage in such activities

Market Abuse
Corporate disclosure management and internal dealing

Fintech
Focusing and analysis of digital payment systems, crypto-currency and alternative financial services and products