Our law firm provides assistance to banks, securities dealers, financial institutions and asset managers as well as other entities providing financial services, on contractual, regulatory and compliance matters related to the setting-up of their business and the exercise of their activities.
In particular, we advise banks and financial institutions in establishment and licensing procedures and in their relationship with supervisory authorities and self-regulatory organisms as well as in connection with administrative assistance issues.
Our lawyers assist in matters of due diligence and money laundering prevention and monitoring.
We represent individuals and institutional clients in pre-contentious and contentious financial matters.
For further information, please contact: Andrea Molino
All practice areas