The banking and financial industries, with their continuous developments, require constant attention and a strategic approach to the solutions to be proposed to clients. We work on an ongoing basis with banks, financial institutions, companies and individuals, to help them respond to market challenges and deal with every aspect of their operations.
Assistance also includes compliance and, in general, any work concerning relations with the Supervisory Authorities as well as litigation, for example on derivatives, compounding of interest, usury, and deceptive asset management.
In specific terms, the department’s specialists manage all aspects relating to:
- Bank loans;
- Investment services;
- Collective Asset Management;
- Retail and M&A agreements;
- Outsourcing of the legal department of banks and financial institutions;
- Anti-money laundering.