Mr Jeffrey Greenbaum > Hogan Lovells International LLP > Milan, Italy > Lawyer Profile
Hogan Lovells International LLP Offices
VIA SANTA MARIA ALLA PORTA 2
20123 MILAN
Italy
- Firm Profile
- Go to...
Mr Jeffrey Greenbaum
Work Department
Financial Services Regulatory
Position
Recognized as a leader in European and Italian financial regulation, Jeffrey Greenbaum provides assistance on a broad spectrum of financial regulations including the areas of fintech, digital assets, AML, payment services, investment services, investment funds, banking regulation and insurance.
Head of the Financial Services Regulatory practice in Italy, Jeffrey capitalizes on his international financial regulatory background to assist clients in operating effectively in the evolving European and Italian financial regulatory landscape.
Jeffrey interacts daily with financial regulators in developing and interpreting financial regulation.
With his real-world experience in the area and his understanding of the whys and wherefores of international financial regulatory developments, Jeffrey proactively guides his clients before new regulations enter into effect.
He makes sure that the voice of his clients is heard in developing legislation. And, when necessary, helps clients effectively deal with regulations that may be challenging for them. Jeffrey works for his clients with regulators at the pre-legislation phase, consultation phase and upon implementation, and has also successfully represented clients in modifying problematic provisions of existing legislation.
Given his standing in the industry, Jeffrey has been able to offer roundtables for his clients with representatives of all the major financial regulators in Italy. He participated as an invited guest of the European Commission in its private placement workshops in Brussels.
He clerked for the President of the Italian Constitutional Court from 1985 to 1987 and has occupied the most important positions – including Chairman – in the International Financial Services and Products Committee within the International Law Section of the American Bar Association.
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 > Banking and finance: Bank regulatory
(Hall of Fame)Hogan Lovells International LLP‘s Italy practice is routinely sought out to advise major e-commerce players on Payment Services Directive Two (PSD2). Its recent workload also covers the Virtual Asset Service Provider (VASP) regime, along with the Markets in Crypto Assets Regulation (MiCA). European and Italian financial regulation specialist Jeffrey Greenbaum
heads the financial services regulatory practice in Italy; Silvia Lolli assists with a range of insurance regulatory issues; and Elisabetta Zeppieri is an expert in banking and payment services, financing, anti-money laundering, consumer credit, banking transparency requirements, and fintech.
Italy > Investment funds
(Hall of Fame)The Rome-based team at Hogan Lovells International LLP acts for asset management companies, banks and investment funds and firms on regulatory matters. Head of the financial services regulatory practice in Italy, Jeffrey Greenbaum‘s extensive practice covers mutual funds, payment services, banking regulation, insurance, investment services, compliance, and anti-money laundering. Also key to the group, Elisabetta Zeppieri acts for domestic and foreign banks, payment institutions, e-money institutions, and financial intermediaries.
Italy > Compliance
The 15-strong Italian team at Hogan Lovells International LLP acts across a range of areas where compliance issues may arise. Examples include antitrust, data privacy, investigations and white-collar crime, as well as environmental issues, tax, employment, product compliance and anti-money laundering. Francesca Angeloni is an environmental compliance specialist; Jeffrey Greenbaum leads the financial services regulatory practice in Italy; Massimiliano Masnada is a ‘standout partner’; Vittorio Moresco is employment head; and Francesca Rolla heads up the Italian Investigations, white-collar and fraud department. Giuseppe Aminzade and Alessandro Borrello are also experienced practitioners.
Lawyer Rankings
- Hall of Fame Italy > Banking and finance: Bank regulatory
- Banking and finance: Bank regulatory Italy
- Compliance Italy
- Investment funds Italy
- Hall of Fame Italy > Investment funds
Top Tier Firm Rankings
- Data privacy and data protection
- Capital markets: Equity
- Industry focus: Healthcare and life sciences
- Industry focus: TMT
- Intellectual property
- Capital markets: Equity
Firm Rankings
- Administrative and public law
- Banking and finance: Bank regulatory
- Capital markets: Debt
- Compliance
- Dispute resolution
- Industry focus: Luxury goods
- Banking and finance: Borrower side
- Banking and finance: lender or arranger side
- Commercial, corporate and M&A
- Investment funds
- Private equity
- Restructuring and insolvency
- EU and competition law
- Industry focus: Energy
- Real estate and construction
- Tax
- Employment
- Capital markets: Equity