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Diritto e regolazione delle banche

Law and regulation of the banks

The Firm's professionals assist their clients (Italian, EU and foreign banks, financial intermediaries, payment institutions, SPVs, financial agents and credit brokers) in the most complex and innovative activities pertaining to the following areas:


  • Obtaining regulatory authorization to operate, preparation of administrative requests and assistance in managing the interactions with the supervisory authorities

  • Products and related contracts with retail and institutional customers

  • Management of transparency obligations and rules of conduct

  • Extrajudicial and judicial litigation

  • Defenses and appeals against administrative sanctions imposed by the supervisory authorities

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