Mr Alessandro Engst > Dentons > Rome, Italy > Lawyer Profile

The broad offering at Dentons encompasses M&A-related regulatory filings; the establishment of regulated entities; structuring internal control systems; and banking and investment services contracts. It is also experienced in capital requirements regulations; derivatives and stock lending regulations; and anti-money laundering and anti-terrorism regulations. Alessandro Engst is a highly-rated financial services regulatory specialist; Valerio Lemma focuses on banking, financial and insurance regulation and asset management; and Lorenzo Toppini is ‘very talented’.

Experienced in real estate, private equity and credit fund formations, Dentons‘ practice regularly works alongside the firm’s real estate and corporate M&A teams. With ‘deep knowledge of the Italian and EU funds market’, Alessandro Engst leads the Italian financial services group. Engst advises banks, fund managers, investment firms, insurance companies, payment institutions, fintech companies and pension funds on regulatory matters, as well as  the establishment and regulation of investment funds.