Civale Associati > Milan, Italy > Firm Profile
Civale Associati Offices
VIA FRANCESCO SFORZA, 15
MILAN 20122
20122
Italy
Civale Associati > The Legal 500 Rankings
Italy > Banking and finance: Bank regulatory Tier 4
Civale Associati's banking regulatory practice features Fabio Civale, an expert in the regulatory aspects of investment firms and management companies, particularly in relation to financial, banking and insurance services and products, collective portfolio management and AML. Civale is supported by Alberto Debernardi, Alberto Debernardi, Sebastiano Zanco and Federico Cattaneo.Practice head(s):
Fabio Civale; Alberto Debernardi; Stefania Starace; Sebastiano Zanco; Federico Cattaneo
Testimonials
‘High levels of competence, and understanding of the client’s business and operations.’
‘The team is always available, kind and competent.’
‘The availability of lead partner Fabio Civale is exceptional. His ability to understand the issues quickly and find a possible solution is unique. He also has in-depth knowledge of banking activities and the authorities’ priorities.’
‘The firm’s team is well-organised, committed and skilled. ’
‘The Civale law firm considers dialogue with the client to be the best way, not only to tailor solutions that meet regulatory and supervisory obligations, but to promote professional growth.’
Key clients
Banca Intesa
Banca Mediolanum
Volksbank
Illimity Bank
BNP Paribas Lease Group
Arval
Ak Nordic
Raffaisen
Cassa di Sovvenzione e Risparmio dei dipendenti della Banca d’Italia
Finaosta
Banca Sistema
Credem
Credit Agricole
Cassa Centrale
Barclays
Banca di Piacenza
Banca Sella
Banco Desio
Banca Popolare Pugliese
Banca Popolare Sant’Angelo
Banca UBAE
AFI – ESCA
Claris
Che Banca
IBL
Tecnocasa
Kiron
Scania Finance
Hera
Work highlights
- Assisted Volksbank with a class action brought before the Venice Court of Appeal in relation to its shares.
- Assisted with a Bank of Italy inspection.
- Assisted client with the revision of internal regulations.
Civale Associati > Firm Profile
Civale Associati is a firm providing legal services on banking, financial market, commercial and corporate law, corporate governance, insolvency law, anti-money laundering law and market abuse, employment law, intellectual property rights and copyright law. Through a tough, highly qualified and specialized structure, Civale Associati offers to its clients personalized, reliable, accurate and up to date with the continuous changes in legislation at national and EU level legal assistance.
The firm offers legal services to banks, financial intermediaries, Payment Services Providers, e-money Issuers, trust companies, listed companies, industrial groups and corporate clients. The firm gained large experience and provides assistance to its clients for claims and disputes taken to Court and in national and international arbitration proceedings.
As independent firm, Civale Associati serves national and international clients using strengthened relationships with leading international law firms to grant its domestic and foreign clients an highly specialized legal assistance.
Civale Associati is an association of professionals of recognized and strengthened expertise, with a significant background of experience in some of the foremost Italian and international law firms, sharing the founding principles of Civale Associati: reliability, qualification and responsibility.
Main Contacts
Department | Name | Telephone | |
---|---|---|---|
Fabio Civale | fabio.civale@civalex.it | ||
Alberto Debernardi | alberto.debernardi@civalex.it | ||
Federico Cattaneo | federico.cattaneo@civalex.it | ||
Sebastiano Zanco | sebastiano.zanco@civalex.it | ||
Stefania Starace | studio@civalex.it | ||
Giulio Keqi | giulio.keqi@civalex.it | ||
Angela Morabito | angela.morabito@civalex.it |
Meet The Team(s)
Lawyer Profiles
Photo | Name | Position | Profile |
---|---|---|---|
Fabio Civale | Name Partner | View Profile | |
Avv Alberto Debernardi | Associate | View Profile |
Diversity
Civale Associati has adopted and applies a Diversity and Inclusion Policy. The Firm values and promotes the diversity of gender, age, ability and ensures equal and fair opportunities for partners and associates. Civale Associati applies gender-neutral criteria for recruitment and remuneration.
- Banking and finance: Bank regulatory