The Legal 500

Studio Legale Associato in affiliation with Simmons & Simmons LLP

CORSO VITTORIO EMANUELE II 1, 20122 MILAN, ITALY

What we say about the firm's legal practice in Italy

Banking and finance

Within Banking and finance, tier 5

Simmons & Simmons’ Fabrizio Dotti leads the banking practice in Italy, while Rome-based Filippo Pingue is noted for structured finance, with a particular focus on principal finance and banking. The practice advised Unicredit on a revolving credit facility provided to Acea and acted for the banks in providing €130m finance to SEL in order to acquire energy production plants. Michael Dodson is recommended.

Capital markets: Debt

Within Capital markets: Debt, tier 4

Simmons & Simmons is noted for securitisations but has also entered into the covered bonds market. The practice advised KPMG Fides in connection with the Adriano securitisations carried out by Intesa Sanpaolo group.

Corporate and M&A: Milan and Rome

Within Corporate and M&A Milan and Rome, tier 5

Simmons & Simmons’ corporate practice includes a strong private equity practice that offers specialised expertise in both funds formation and investment. Alliance Medical was advised on the acquisition of Istituto Fisioterapico Europa and Emolab’s entire corporate capital. Andrea Accornero and Marco Franzini are recommended.

EU, regulatory and competition law

Within EU, regulatory and competition law, tier 4

Simmons & Simmons’ Rome-based Filippo Fioretti specialises in competition law, and is particularly focused on the TMT, life sciences and energy sectors. The four-strong team has been increasingly active in abuse of dominant position cases.

Employment

Within Employment, Simmons & Simmons LLP is a third tier firm,

Simmons & Simmons’ Davide Sportelli leads the Italian employment practice from Milan. The practice distinguishes itself through its negotiating skills with trade unions, advising on the outsourcing of contract staff, reorganisations and employment litigation. The team is also strong in agency contracts. Giuseppe Menegazzi is recommended.

TMT

Within TMT, tier 4

Filippo Fioretti heads Simmons & Simmons’ Italian TMT group. The practice acts on TMT-related corporate and commercial transactions and on regulatory, antitrust and procurement related matters.

Tax

Within Tax, tier 4

Simmons & Simmons advises on the tax aspects of M&A, international group structuring and reconstructions, equity and debt capital markets, banking, share incentives, tax investigations and disputes. Michele Citarella focuses on tax planning and M&A-related advice.


What we say worldwide

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United Arab Emirates

Offices in Dubai and Abu Dhabi

Belgium

Offices in Brussels

China

Offices in Shanghai

Germany

Offices in Dusseldorf and Frankfurt

Algeria

Spain

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France

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Hong Kong

Offices in Hong Kong

Ireland

Italy

Offices in Milan

Japan

Offices in Tokyo

London

Offices in London

Morocco

Netherlands

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Qatar

Offices in Doha

Legal Developments by:
Simmons & Simmons LLP

  • Failure to counter financial crime: Norwich Union Life

    In December 2007, the Financial Services Authority (FSA) imposed a fine of £1.26m on Norwich Union Life (part of the Aviva Group), one of the largest life insurance businesses in the UK with around seven million customers. The fine related to failures to take reasonable care to establish and maintain effective systems and controls for countering the risks of financial crime. The fine is the latest confirmation of the emphasis being placed on protecting clients and customers from the threat of financial crime.
    - Simmons & Simmons

Legal Developments worldwide

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