EY TAX & LAW ITALY is experienced in the regulatory aspects of banking, financial, investment, payment, and insurance services. The team also assists with M&A transactions involving regulated entities, and anti-money laundering, fintech and market abuse regulation. Michele Odello advises on compliance with national and EU banking and financial regulatory frameworks.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘EY is very knowledgeable on the Italian funds regime.’
- ‘Provides operational assistance that is very punctual and useful to clients.’
- ‘The law firm's partners and associates have a remarkable ability to interpret clients' needs precisely.’
- ‘Michele Odello - very helpful and always available.’
Kernmandanten
- Navy Federal Credit Unión - NFCU
- Banco BPM
- Self Business Group Sicaf
- Banca Sistema
- Adelaide
- Fondo Pensione della Banca Monte dei Paschi di Siena
- Bridgy
Highlight-Mandate
- Assisted Navy Federal Credit Union in relation to the replacement of the banking institution that manages military banking facilities in Italy.
- Assisted Banco BPM with reporting obligations to the operators of certain regulated markets and trading venues in non-EU countries.
- Assisted with the constitution of an Italian fixed capital investment company that is reserved for professional investors.
Anwält*innen
Praxisleitung
Michele Odello
Weitere Kernanwält*innen
Orsola Zane; Francesco Paolo Sasso