Banking, Stock Exchange
and Insurance

The Firm assists clients in their dealings with banks and in particular advises on activities concerning the granting of loans, including in pools, during the preliminary investigation phase and the subsequent phase of finalisation of all the relevant contractual documentation, as well as in leveraged buyout, corporate finance, acquisition finance and project finance transactions.

The Firm assists banking intermediaries and private individuals in proceedings before the Arbitro delle Consulenza Finanziarie (ACF), the Arbitro Bancario Finanziario (ABF) and in proceedings before ordinary judges in financial and banking intermediation matters.

The Firm also has a consolidated experience in legal and regulatory assistance, which it provides, also on an ongoing basis, to companies listed on the stock market, their management and supervisory bodies and committees, as well as to shareholders, in relation to primary and secondary corporate regulations on disclosure requirements, corporate governance and compliance. Finally, it handles relations with Borsa Italiana.

The firm provides wide-ranging advice on Insurance Law, including those related to the day-to-day activities of insurance companies and intermediaries and to compliance and adjustment activities required from time to time in relation to newly enacted regulations.

It also assists clients before administrative authorities (IVASS, Consob), courts and in arbitration disputes.