Our integrated legal advice and professional services network is based on internal resources, partnerships and long-term collaborations with highly qualified professionals. The fast-changing outlook of the market and regulatory benchmarks has led us to go beyond the traditional model of a professional firm and join a cross-topics structure blending three main expertise areas: regulatory legal advice, litigation, organisation and review of governance models and internal control systems. In addition to our more traditional expertise in corporate, commercial, banking, financial and insurance law, our unwavering focus on new technologies allows us to offer unique and highly specialized support in the areas of e-money, fintech, regtech, insurtech, artificial intelligence and blockchain, with regard to the impact on the activities of companies, start-ups, markets and intermediaries. We are committed to the relationship with our clients, and a key part of our work is the careful support we offer to help them build their future by designing and developing innovative products, services and business models, often anticipating uncharted/unexplored market opportunities.
ACA
ACA is the legal/regulatory advisory firm
STA
STA is a network company focused on legal, regulatory and litigation advice
Refink
Refink is the Regtech control company specialised in outsourcing Control function and advisory services for Fintech projects.
Control functions | Organizational models | ESG | Corporate Secretariat | FinTech | Training