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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

Compliance

Within: Compliance

Bird & Bird has significant experience in investigations and prosecutions by authorities which arise from compliance failings, as well as in assisting corporate clients with evaluating and designing compliance programmes. The team has a particular focus on financial services issues, including anti-money laundering (AML) and corruption, and data protection compliance. Raimondo Maggiore and Stefano Febbi are the principal contacts.

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Italy: Banking and finance

Bank regulatory

Within: Bank regulatory

Bird & Bird has a great reputation for its advice on anti-money laundering (AML), consumer credit, financial product issues and investment funds, but is also adept at assisting with fintech matters, investment services, insurance and bank-assurance, and market abuse as well as payment services and e-money. The group is increasingly involved in enforcement proceedings and litigation, which arise from investigations. Key contacts are Raimondo Maggiore, Stefano Febbi, senior counsel Luigi Spada, and senior associate Rossella Sansone. Danilo Quattrocchi joined DLA Piper.

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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.
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