Banking and finance: Bank regulatory

BonelliErede

BonelliErede’s financial regulatory practice has a strong market reputation for Italian banking sector M&A transactions, including authorisation procedures before the Italian authorities. The team also advises banks and investment firms on the rules governing investment services and banking; and it is increasingly mandated for asset management work. Giuseppe Rumi is a widely-respected banking and insurance regulation specialist; Anna Di Vilio focuses on asset management and investment funds; and Andrea Savigliano's practice encompasses corporate governance, compliance and anti-money laundering. Giulio Vece is another key banking and financial regulation practitioner.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘The team is constantly up to date - deep expertise and a strong reputation in the field of banking and financial regulatory, built over years of significant field experience.’
‘The team represents a recognised point of reference in the sector - able to ensure the best professional practices when managing complex transactions.’
‘The team stands out for its depth of analysis and timeliness of intervention to get the best possible result quickly.’
‘Excellent interaction and collaboration.’
‘High-level professionalism, trustworthiness and accessibility.’
‘The technical skills of the practice are deep and sophisticated. This allows clients to go beyond reading the law by seeking, in the correct interpretation, the real intentions of the Regulator. The team is always in tune with client needs.’
‘Invaluable and irreplaceable contributions from Giuseppe Rumi.’
‘Giuseppe Rumi - the experience he provides in dealing with uncertainty and his attitude towards clients are the elements that make the difference.’

Key clients

Banca AideXa
Banca Monte dei Paschi di Siena
BitGo Deutschland
Conad – Centro Nord Società Cooperativa
FNM
FNMPAY
Gruppo Banca Ifis
Younited

Work highlights

Advising Gruppo Banca Ifis on the regulatory aspects of extraordinary and day-to-day transactions.
Assisted BitGo Deutschland with the establishment of its Italian branch.
Assisted FNMPAY with various regulatory and corporate matters.

Lawyers

Hall of Fame

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