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Banking and finance: Bank regulatory

Orsingher Ortu – Avvocati Associati logo

Orsingher Ortu – Avvocati Associati

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Orsingher Ortu – Avvocati Associati's fiinancial services regulation practice is headed up by banking and finance law specialist Luigi Baglivo, whose expertise covers the structuring of new products and services. Baglivo is supported by Massimo Ritrovato, who assists with the launch of new services and their adaptation to industry regulations.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team led by Luigi Baglivo is deeply committed to delivering high-quality work.’

  • ‘They take the time to pause and focus carefully on the finer details, ensuring that every regulatory aspect is thoroughly addressed.’

  • ‘Their work reflects a true craftsmanship approach.’

  • ‘Potential clients will appreciate the team's dedication and ability to think beyond the scope of a single project, offering strategic insights with a long-term perspective.’

  • ‘Highly recommended for clients seeking a trusted, long-term partnership.’

  • ‘Luigi Baglivo is an expert in banking and financial law. With over 20 years of in-depth knowledge and expertise in financial regulation, Luigi is highly regarded for his hands-on approach and unwavering availability to his clients.’

Key clients

  • Intesa Sanpaolo
  • Prometeia Advisor SIM
  • Panattoni Italy Holding
  • Banca AideXa
  • Banca Monte dei Paschi di Siena
  • Banca Widiba
  • Progress Technology Trasfer
  • MITO Technology
  • Eurizon Capital Real Asset SGR
  • Cube Labs
  • Eurizon Capital SGR

Work highlights

Advised Banca Intesa Sanpaolo on the regulatory side to the provision of investment services.
Advised investment fund Progress Tech Transfer on the set-up of the fund structure and ongoing investment activities.
Advising Banca AideXa on regulatory matters.

Practice head

Luigi Baglivo

Other key lawyers

Massimo Ritrovato; Giacomo Chieregato