FIVERS Studio Legale e Tributario's finance, banking and insurance department acts for banks, financial advisory firms, management companies, investment firms, family offices, insurance intermediaries and trust companies on banking and financial regulatory matters. Francesco Di Carlo is an expert in collective asset management, and the provision of investment, insurance and private banking services; and Edoardo Guffanti advises on banking and investment sector-related compliance. The group further includes market abuse specialist Flavio Acerbi, along with Debora Gobbo and Camilla Fornasaro.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘Work always done thoroughly, professionally and on time.’
Kernmandanten
- Assicurazioni Generali Group
- Banca Generali Group
- Cassa Lombarda
- Clessidra Group
- Credit Agricole Indosuez
- EFG Bank Group
- Grifo Insurance Brokers
- Gruppo Vontobel
- Gruppo Credem
- LGT Bank Ltd.
Highlight-Mandate
- Assisted Clessidra Holding with the regulatory side to the acquisition of all the share capital of Value Italy by Clessidra Holding and the subsequent merger of the target into Clessidra Capital Credit SGR.
- Assisted BG Suisse with the authorisation process for offering banking services on a cross-border basis to Italian clients (in compliance with Italian regulations).
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.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Praxisleitung
Francesco Di Carlo; Edoardo Guffanti
Weitere Kernanwält*innen
Flavio Acerbi; Debora Gobbo; Camilla Fornasaro