Mr Jeffrey Greenbaum > Hogan Lovells International LLP > Rome, Italy > Lawyer Profile

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.

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.

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.