We are business partners of banks, financial intermediaries and insurance companies
Recognized professionals, specialized in the field regulatory
We help our clients effectively manage their legal and operational risks.
Our success is based on an integrated approach that combines legal experience, economic sensitivity, knowledge of the operating mechanisms of financial intermediaries - with a perfect mastery of the regulatory aspects.
Our Clients are leading Italian and foreign intermediaries who operate in Italy with or without a branch.
Our main skills concern: the regulation of banking, insurance and investment services, anti-money laundering issues, regulation of listed companies, collective investment schemes, MIFID, Market Abuse, FinTech and Private Equity.
The firm systematically collaborates with the main trade associations of the financial sector (Assosim, AIFI, AIBE) for regulatory support and for institutional public affairs activities.
The Firm also has particular experience in the field of authorization procedures vis-à-vis the supervisory authorities of the sector.
Sophisticated. Competent.
Available. Reliable.
Flexible. Quick.
With one goal:
support your business.
Solid experience, interdisciplinary skills and an advanced approach to problem solving.
Recognized experts (also) in the field of anti-money laundering - for over 15 years.
Dozens of articles and interviews, countless conferences and hundreds of mandates make us an absolute point of reference (and not only) in the AML field.
Thanks to our innovative and technologically advanced approach, we have also developed an AUI TOOL software application, used by over 60 national and international intermediaries, which allows you to carry out 180+ real-time checks on the registration of transactions and to identify possible anomalies.
We strive every day to exceed our customers' expectations.
For this we have an overall customer loyalty of 100%.
Our recognized added value lies in the ability to combine specialized legal aspects, market regulation and knowledge of even very sophisticated financial products.
The Firm also has particular experience in the field of authorization procedures vis-à-vis the supervisory authorities of the sector.
The Sttudio also has a recognized judicial experience edextrajudicial defense in thescope of "market abuse" proceedings.
Track Records
21
Years of specialist experience
on regulatory issues
(banking, financial, insurance)
10
Assignments with intermediaries
“in crisis” by name
of Supervisory Authority
100+
Publications in
latest 5 years
150+
Conferences
in the last 5 years
90
Permissions
100%
150+
Managed inspections
(Consob and Bank of Italy)