The EY team assists regulated entities with a wide range of regulatory matters, including corporate governance, fintech issues, fund formation, regulated transactions and supervisory matters. Insurance regulatory advice is another key workflow. Francesco Paolo Sasso advises credit institutions, investment firms and fund managers on corporate governance, remuneration, AML, products and more.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The team is made up of excellent professionals with specific industry knowledge, capable of identifying all regulatory updates and changes and adapting client responses in real time.’
Key clients
- Banco BPM S.p.A
- CAIXA BANK S.A.
- Fondo Pensione della Banca Monte dei Paschi di Siena S.p.A.
- Adelaide S.A.S.
- ICBC - Bank of China
- Nexi S.p.A.
- Bridgy Ltd
- BPER Banca Sp.A.
- Aktor Holdco S.A.
- Xchanging Italy, a DXC Technology Company
- Barclays PLC
Work highlights
Assisted BPER Banca in a corporate reorganisation involving the partial non-proportional demerger of Bibanca S.p.A.’s “Monetica” business unit into BPER.
Assisted Victoria Capital with the constitution of an Italian fixed capital investment company reserved for professional investors.
Assisted Nexi S.p.A. and its 70 legal entities with the contractualisation of its intercompany outsourcing.
Other key lawyers
Francesco Paolo Sasso; Maria Cristina Lobascio