The broad offering at Dentons encompasses M&A-related regulatory filings; the establishment of regulated entities; structuring internal control systems; and banking and investment services contracts. It is also experienced in capital requirements regulations; derivatives and stock lending regulations; and anti-money laundering and anti-terrorism regulations. Alessandro Engst is a highly-rated financial services regulatory specialist; Valerio Lemma focuses on banking, financial and insurance regulation and asset management; and Lorenzo Toppini is ‘very talented’.
Legal 500 redaktioneller Kommentar
Auszeichnungen
Mandantenzufriedenheit
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘The team is very well known and has a great reputation in derivatives and other structured products.’
- ‘Alessandro Engst leads the practice with competence.’
- ‘Lorenzo Toppini is very talented and is always available.’
Kernmandanten
- Intesa Sanpaolo
- CaixaBank
- UniCredit
- Fidelity
- IBL Banca
- Banco BPM
- IOR (Istituto per le Opere di Religione)
- Banca Monte dei Paschi di Siena
- Prelios SGR
Highlight-Mandate
- Assisting Intesa Sanpaolo with regulatory matters.
- Assisting UniCredit with regulatory matters, including in relation to strategic projects.
- Assisting IBL Banca with regulatory matters, including the revision of its master services agreement for operations with retail and professional clients.
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
Alessandro Engst
Weitere Kernanwält*innen
Valerio Lemma; Lorenzo Toppini