Mr Raimondo Maggiore > Bird & Bird > Milan, Italy > Lawyer Profile
Bird & Bird Offices
VIA BORGOGNA 8
20122 MILANO
Italy
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Mr Raimondo Maggiore
Work Department
Finance and Financial Services
Position
Partner
Career
Raimondo is the co-managing partner of Bird & Bird’s Italian offices. As an expert in financial regulation, he heads our Italian banking and financial services regulatory team.
In Milan and Rome, he manages a team of about 20 professionals with banking, insurance and financial markets regulation expertise, in areas including bank capital requirements, derivatives, asset management, investment services, activities performed by way of establishment and in freedom of services, insurance and bank assurance, public offerings and pension funds.
He has a high level of expertise in contentious regulatory issues and enforcement matters. He assists primary financial operators and key individuals in proceedings before national courts and local regulatory bodies for alleged violation of laws and regulations.
He supports banks, investment managers and other financial intermediaries in defining and drafting internal procedures and manuals, and in the implementation of any relevant law and regulation.
Moreover, he assists Italian and international asset management companies in regards to the structuring of alternative investment funds, with particular focus on real estate and private equity. He also advises alternative fund managers in their ordinary and extraordinary operations, as well as in their investment and divestment transactions.
Before joining Bird & Bird in 2003, he worked in the financial intermediaries department at CONSOB (National commission for Companies and the Stock Exchange) acquiring extensive knowledge and experience in European asset management and financial services regulation.
Languages
Italian, English
Education
Education
Libera Università Internazionale degli Studi Sociali ‘LUISS – Guido Carli’, Degree in Law, 1997
Admissions
Italian Bar Association, 2003
Admitted as Attorney at Law to the Supreme Court (‘Corte di Cassazione’), 2017
Lawyer Rankings
Italy > Compliance
Advising on the entire spectrum of compliance work, Bird & Bird‘s Italy practice houses experts in regulatory compliance, corporate 231 matters, data protection, cybersecurity and product compliance. The team’s expertise also covers advertising pre-clearance, consumer protection and antitrust. Key figures include financial regulation specialist Raimondo Maggiore; Stefano Febbi, a regulatory compliance adviser; and Simone Caddedu, who focuses on EU and Italian administrative regulation. In addition, the department features Rossella Sansone, who is experienced in asset management and financial services, and Federico Marini Balestra, a former legal officer at the Italian Communications Authority.
Italy > Banking and finance: Bank regulatory
(Leading individuals)Bird & Bird‘s wide-ranging expertise covers investment services, compliance with capital requirements, marketing investment funds and issuing financial products. Other key areas range from market abuse, insurance distribution and fintech, to sustainable finance regulation, AML, derivatives, consumer credit and payment services. Financial regulation specialist Raimondo Maggiore heads the banking and financial markets regulation department, which features Stefano Febbi, an expert in banking, financial services and insurance regulation; and Rossella Sansone, who routinely advises on asset management and financial services. Other active practitioners are Annapaola Schino, Diego Bobbo and Diego Cefaro.
Italy > Investment funds
(Leading individuals)Including former officers from the Supervisory Authorities, Bird & Bird‘s banking and financial markets regulation team practice is experienced in UCITS, as well as real estate, credit, and private equity alternative investment funds. The group is jointly headed by financial regulation specialist Raimondo Maggiore, an active adviser to Italian and international asset management companies on structuring real estate and private equity funds; and asset management and financial services expert Rossella Sansone. Sansone and Giovanni Bevilacqua, who assists fund managers with structuring investment products, are ‘remarkable for their deep legal expertise‘.
Lawyer Rankings
- Leading individuals Italy > Banking and finance: Bank regulatory
- Leading individuals Italy > Investment funds
- Banking and finance: Bank regulatory Italy
- Compliance Italy
- Investment funds Italy
Top Tier Firm Rankings
- Industry focus: Food
- Industry focus: Healthcare and life sciences
- Industry focus: Manufacturing
- Industry focus: Retail
- Intellectual property
Firm Rankings
- Banking and finance: Bank regulatory
- Compliance
- Investment funds
- Administrative and public law
- Data privacy and data protection
- Dispute resolution
- Employment
- Industry focus: Energy
- Industry focus: Luxury goods
- Industry focus: TMT
- Capital markets: Equity
- Commercial, corporate and M&A
- EU and competition law
- Restructuring and insolvency
- Banking and finance: Borrower side
- Banking and finance: lender or arranger side
- Real estate and construction
- Tax
- Private equity