We offer assistance on all technical aspects related to financial intermediation, financial market regulation, investment services, asset management, issuer regulation and the regulation of listed companies. We provide qualified advice in the analysis of the related legislative and regulatory legislation both within the EU and outside the EU.
Our consultancy seeks maximum efficiency for the client both in terms of costs and in terms of response times and it also concerns assistance in derivative finance transactions, securitization management, bond issues (including convertibles), increases in capital, as well as syndacated finance, bridge loan and leverage financing.
We are the point of reference for leading financial banking groups and non-institutional investors, bondholders, debtors, creditors, bankruptcy trustees and underwriters for every financial aspect connected to transactions relating to insolvency situations.
Our Professionals are specialized in problem solving in MIFID matters and in the consequent planning and organizational management also with reference to the compliance and risk assessment structure.
We have dealt both from a legal and fiscal point of view, with issues related to cryptocurrencies providing assistance and advice on issues related to electronic money and more generally on payment services.
We have daily contacts with the Supervisory Authorities, both Italian and foreign, to efficiently manage the establishment of branches in Italy, provide advice on the subject of off-site offers and the freedom to provide services. We actively participate in public and institutional consultation sessions, contributing to the discussion on technical issues of primary interest in the banking and financial sector.