Cappelli Riolo Calderaro Crisostomo Del Din & Partners

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The group at Cappelli Riolo Calderaro Crisostomo Del Din & Partners is equipped to handle an array of regulatory issues, from those related to banking and insurance to funds and derivatives. Seasoned partner Michele Crisostomo focuses on energy transition and sustainable finance, co-leading the team alongside Silvio Riolo, whose competences include litigation and market abuse issues. Fellow co-head and ‘true standout’ Gabriele Buratti advises on extraordinary regulated transactions, compliance, licensing and corporate governance issues. The experienced team is often drafted for guidance on AML, prudential matters, structuring of regulated entities, product development, and distribution and regulatory capital, as well as work in emerging arenas such as fintech, e-money, payment systems and blockchain. Alessandra Davoli and Giulia Sforza are also key names.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is strong, with great skills. What I appreciate the most is the ability to deal with a contract from multiple perspectives and, consequently, the support that can provide to achieve client's goals.’
  • ‘The bank regulatory team at Cappelli Riolo Calderaro Crisostomo Del Din & Partners distinguishes itself for its exceptional depth of technical expertise and its truly cross-disciplinary approach. The team combines extensive experience in banking and financial regulation with a profound understanding of the dynamics of regulated markets and financial institutions.'

Key clients

  • UniCredit S.p.A. Mediobanca S.p.A. Illimity Bank S.p.A. Banca Generali S.p.A. BPER Banca S.p.A. Assicurazioni Generali S.p.A. Unipol Assicurazioni S.p.A. Poste Italiane S.p.A. Bancoposta MCC – Mediocredito Centrale Intesa Sanpaolo S.p.A. Poste Vita S.p.A.

Work highlights

Assisted UniCredit S.p.A. in its capacity as offerer in the context of the voluntary public exchange offer launched on the totality of shares of Banco BPM S.p.A.