Giuseppe Rumi > BonelliErede > Milan, Italy > Lawyer Profile

BonelliErede
VIA BAROZZI 1
20122 MILAN
Italy

Work Department

Financial Regulatory, Banks Focus Team, Corporate Compliance & Investigations Focus Team

Position

Partner, Giuseppe Rumi specialises in banking and insurance regulation, with particular focus on extraordinary operations, audits, compliance assessments, authorisation, inspection and sanction procedures, review of prudential supervision, corporate governance and internal organisation policies, insolvency proceedings involving supervised undertakings, regulatory aspects of major takeovers, capital restructuring processes and reorganisation of supervised undertakings following implementation of the new European single supervisory mechanism. He is member of the Banks and Corporate Compliance & Investigations Focus Teams.

Lawyer Rankings

Italy > Banking and finance: Bank regulatory

(Hall of Fame)

Giuseppe RumiBonelliErede

Core areas for BonelliErede‘s practice are digital payment systems, smart contracts, blockchain technology, digital lending, crowdfunding, debt and equity instrument issuances, big data, algorithms and virtual currencies. The firm’s investigation practice focuses on banks and supervised entities’ potential civil, criminal and administrative issues. Giuseppe Rumi‘s expertise encompasses banking and insurance regulations, fintech, digital innovation and payment services. Other advisers are Andrea Savigliano, whose workload includes supervised entities’ reorganisations, and banking and financial regulation practitioner Giulio Vece. Former partner Federico Vezzani departed the firm in January 2024 .