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Bird & Bird

VIA BORGOGNA 8, 20122 MILANO, ITALY
Tel:
Work +39 02 30 35 60 00
Fax:
Fax +39 02 30 35 60 11
Email:
Web:
www.twobirds.com

Stefano Febbi

Tel:
Work +39 02 3035 6000
Email:
Bird & Bird LLP

Work Department

Banking & Finance

Position

Stefano is a partner in our Banking & Finance Group and co-head of our Financial Services Sector Group. His practice focuses on advising banks, investment and asset management companies, and insurance companies. He specialises in the banking and financial services sectors, as well as in insurance regulation. His work includes drafting agreements and related information documents for the offering of banking, financial and insurance products; advising clients in relation to regulatory issues (including contentious matters with the regulatory authorities), and drafting agreements instrumental to the activities of financial institutions and insurance companies, such as distribution agreements, outsourcing agreements and tied agent agreements. He is particularly renowned for his counsel to banks, insurance companies, asset managers and financial institutions on business and regulatory issues, including implementation of MiFID, AIFMD and UCITS Directives, as well as consumer credit and transparency directives, and is also a specialist in anti-money laundering legislation. Stefano also supports banks, insurance companies and other financial intermediaries in defining and drafting internal procedures and manuals and preparing the offering documentation for the issue of financial securities and the solicitations of public savings (prospectuses and info memo).

Career

Stefano joined Bird & Bird in 2003, when we opened in Italy.

Languages

Italian and English


Italy

Banking and finance: Bank regulatory

Within: Banking and finance: Bank regulatory

Bird & Bird advises on anti-money laundering (AML), consumer credit, financial products, investment funds, fintech and investment services. Other areas of strength are insurance and bancassurance, market abuse, and payment services and e-money. The team assisted several banks and an IT service provider with assessing an EU payment services directive's impact on business models. Raimondo Maggiore heads the banking and financial services regulatory department; other key advisers are Stefano Febbi, recently promoted partner Rossella Sansone and senior counsel Luigi Spada.

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Compliance

Within: Compliance

Bird & Bird is experienced in guiding clients through investigations and prosecutions by authorities that arise from alleged compliance failings; the practice also assists with evaluating and designing compliance programmes and is particularly focused on advising on anti-money laundering (AML) and corruption and data protection compliance. The team also has sector experience in food and beverages, life sciences, infrastructure and TMT; it assisted Intesa Sanpaolo, and its group (including Banca IMI), with multiple issues arising from upcoming changes to European and Italian regulations. Raimondo Maggiore and Stefano Febbi are the key contacts.

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Legal Developments by:
Bird & Bird LLP

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    Earlier this month, we reported that the list of gTLD applications would be published on 13 June 2012. "Reveal Day" has arrived and the list of gTLD applications has been published on ICANN's website. Please click here to download a PDF copy of this list for your review.
    - ATMD Bird & Bird LLP

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