In July 2024, ADVANT Nctm launched a new regulatory department, following its integration with banking, financial services and insurance regulation boutique Zitiello Associati. The practice, which assists Italian and international financial institutions with banking, insurance and financial market law, is led by Rome-based banking, investment and payment services specialist Danilo Quattrocchi.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The team has very important experience and skills in the regulatory area.’
- ‘Provides comprehensive advice and services, as well as high-level professionalism.’
- ‘Danilo Quattrocchi always demonstrates the required levels of competence.’
- ‘Danilo Quattrocchi has proven experience and strong personal qualities, such as empathy and reliability, which make him an important point of reference.’
- ‘Danilo Quattorocchi has excellent know-how and competence in the banking and insurance fields - professionalism, full availability and pays attention to the client.’
- ‘Danilo Quattorocchi - timely responses and very effective problem-solving capabilities.’
Key clients
- Allianz Global Life DAC
- Banca Popolare dell’Alto Adige
- Banco di Desio e della Brianza
- Bank of China (Milan Branch)
- Numia
- Pariter Equity
- Recrowd
- SACE Fct
- Sinloc Investimenti SGR
- Wind 3
Work highlights
Assisting Numia with the regulatory aspects of the acquisition from Banco BPM Group of a business unit dedicated to acquiring and issuing services (debt, credit and prepaid cards).
Assisted Banco di Desio e della Brianza with the regulatory side to the acquisition from Banca Popolare di Puglia e Basilicata of 14 banking branches.
Assisting Sinloc with the incorporation and authorisation of a new asset management company.
Lawyers
Practice head
Danilo Quattrocchi