Mr Jeffrey Greenbaum > Hogan Lovells International LLP > Rome, Italy > Lawyer Profile

Hogan Lovells International LLP
VIA MARCHE 1-3
00187 ROME
Italy

Work Department

Financial Institutions

Position

Jeffrey Greenbaum capitalizes on his international financial regulatory background to assist clients in operating effectively in the evolving European and Italian financial regulatory landscape. He interacts daily with financial regulators in developing and interpreting financial regulation. Recognized as a leader in European and Italian financial regulation, Jeffrey provides assistance across a broad financial spectrum including payment services, AML,  investment services, mutual funds, banking regulation, and insurance. With his experience in the area and his understanding of international financial regulatory developments, Jeff proactively guides his clients before new regulations enter into effect and effectively frames issues in dialogues with regulators.

Languages

English, Italian

Memberships

Italian Bar Association, UK Bar Association, USA Bar Association

Education

J.D., La Sapienza Law School, Rome, 1996 – LLM, international, comparative and European law, European University Institute, Florence, 1985 – J.D. cum laude, University of Michigan, 1984 – A.B. magna cum laude, Hons Phi Beta Kappa, Brown University, 1981

Lawyer Rankings

Italy > Compliance

Hogan Lovells International LLP‘s Italian practice covers the compliance aspects of antitrust, data privacy, investigations, corruption, white-collar crime, environmental law, tax and employment. Among the group’s several active advisers, Francesca Rolla is a specialist in product litigation and compliance, as well as investigations; Massimiliano Masnada advises on privacy and data protection; Sabrina Borocci focuses on compliance with European law; Jeffrey Greenbaum heads the Italy financial institutions practice; and Vittorio Moresco leads the employment law group in Italy. Other key figures are Serena Pietrosanti, Christian Di Mauro and Francesca Angeloni.

Italy > Banking and finance: Bank regulatory

(Hall of Fame)

Jeffrey GreenbaumHogan Lovells International LLP

Very good at liaising with regulators to find innovative solutions’, Hogan Lovells International LLP‘s recent experience includes acting for governments, governmental entities and independent authorities on Brexit and ESG issues. Qualified in Italy, the UK and the US, Italian financial services and asset management team leader Jeffrey Greenbaum focuses on financial entities’ authorisation, distribution and regulatory issues, as well as on regulatory inspections. Elisabetta Zeppieri advises banks, financial intermediaries and payment and e-money institutions on banking and payment services, fintech and financing, along with AML, consumer credit and banking transparency.

Italy > Investment funds

(Hall of Fame)

Jeffrey Greenbaum – Hogan Lovells International LLP

Advising asset management companies, investment funds, investment firms and banks, Hogan Lovells International LLP‘s practice  advises on a broad spectrum of regulatory work. The team is particularly expert in UCITS, AIFMD, MiFID II, and AML matters. Qualified in Italy, the UK and the US, Jeffrey Greenbaum, who leads the firm’s Italian financial services and asset management group from Rome, focuses on the authorisation, distribution and regulatory aspects of financial entities, as well as regulatory inspections. Elisabetta Zeppieri‘s clients include major banks, payment institutions, e-money institutions, and financial intermediaries.