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