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 > Banking and finance: Bank regulatory
(Leading partners)Bird & Bird‘s banking and financial markets regulation practice covers investment services, compliance with capital requirements, investment fund-related marketing, financial products’ issuances, and market abuse. The group is also experienced in insurance and insurance distribution, fintech, sustainable finance regulation, anti-money laundering, derivatives, consumer credit, payment services, and e-money. Raimondo Maggiore is a highly-regarded financial regulation specialist; Stefano Febbi focuses on banking and financial services, including payments and insurance regulation; and Rossella Sansone advises on asset management and financial services. The team further includes Annapaola Schino, Diego Bobbo and Diego Cefaro.
Italy > Investment funds
(Leading partners)The banking and financial markets regulation practice in Bird & Bird‘s Italian offices has significant investment funds expertise. The group advises national and international management companies and investors on real estate, credit and private equity alternative investment funds. The Milan-based group showcases Raimondo Maggiore, who assists Italian and international asset management companies with structuring alternative investment funds; and Rossella Sansone, an expert in asset management and financial services. The department further includes Giovanni Bevilacqua, who regularly acts for Italian and EU fund managers on real estate alternative investment fund structures.
Italy > Compliance
Bird & Bird‘s Italian team covers an array of compliance work, from regulatory compliance, Decree 231 matters, data protection and cybersecurity, to product compliance, antitrust, advertising pre-clearance, and consumer protection. Raimondo Maggiore assists with governance and internal control systems; Stefano Febbi‘s expertise includes regulatory compliance; and Simone Caddedu heads the firm’s Italian regulatory and administrative department. The practice further includes Rossella Sansone, an adviser to financial institutions on regulatory compliance; Federico Marini Balestra, who focuses on regulated sectors, such as TMT; and Mauro Turrini, who covers life sciences-related regulatory issues.
Lawyer Rankings
- Leading partners Italy > Investment funds
- Leading partners Italy > Banking and finance: Bank regulatory
- Banking and finance: Bank regulatory Italy
- Compliance Italy
- Investment funds Italy
Top Tier Firm Rankings
- Industry focus: Healthcare and life sciences
- Industry focus: Manufacturing
- Industry focus: Retail
- Intellectual property
Firm Rankings
- Banking and finance: Bank regulatory
- Capital markets: Debt
- Compliance
- Industry focus: Food
- Investment funds
- Administrative and public law
- Dispute resolution
- Employment
- Industry focus: Energy
- Industry focus: Luxury goods
- Industry focus: TMT
- Capital markets: Equity
- Commercial, corporate and M&A
- Data privacy and data protection
- 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