Bird & Bird's Italian team covers an array of compliance work, from regulatory compliance, Decree 231 matters, data protection and cybersecurity, to product compliance, antitrust, advertising pre-clearance, and consumer protection. Raimondo Maggiore assists with governance and internal control systems; Stefano Febbi's expertise includes regulatory compliance; and Simone Caddedu heads the firm’s Italian regulatory and administrative department. The practice further includes Rossella Sansone, an adviser to financial institutions on regulatory compliance; Federico Marini Balestra, who focuses on regulated sectors, such as TMT; and Mauro Turrini, who covers life sciences-related regulatory issues.
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Auszeichnungen

Mandantenzufriedenheit

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘Carefully selected people, with high-level technical and client-relation skills.’
  • ‘Deep knowledge of the banking and insurance sectors.’

Kernmandanten

  • Allianz Group
  • Banca Agricola Popolare di Ragusa
  • BMW Group
  • BPER Banca
  • CheBanca!
  • Credem Group
  • Datafalls
  • DeA Capital
  • Europa Risorse
  • Fideuram

Highlight-Mandate

  • Announced, alongside OXYGY and the European Commission, the opening of the applications for the second cohort of the European Blockchain Sandbox, which aims to provide a framework for regulators, supervising authorities and blockchain innovators.
  • Assisting BMW Group with the antitrust side to the planning and implementation of business projects, and the development of business relationships with partners and suppliers in Italy.
  • Assisting Allianz Group in Italy with assessing and implementing (into the operations of its companies) the European legal framework on sustainable finance.

Anwält*innen

Führende Partner*innen

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Praxisleitung

Raimondo Maggiore; Stefano Febbi; Rossella Sansone; Federico Marini Balestra; Simone Cadeddu

Weitere Kernanwält*innen

Mauro Turrini; Federico Grazioli