Chambers Review

Provided by Chambers

Banking & Finance: Financial Services Regulation - Italy

2
Band 2

What the Team is Known For

Bird & Bird advises a wide range of banking and financial institutions on regulatory frameworks and relations with the regulatory authorities. The law firm's areas of expertise include European and national regulations, packaged insurance products and payment services as well as fund formation. It often assists key banks, insurers, investment firms and fund managers. The team's lawyers are additionally well equipped to advise clients on ESG regulations as well as MiFID II and MiFIR.

Work Highlights

Provided by Bird & Bird

  • Bird & Bird assisted Intesa Sanpaolo with adapting the bank's internal client profiling procedures to align them with the most recent requirements regarding ESG and ESMA guidelines.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

E
Raimondo Maggiore
E
Eminent Practitioners

Raimondo Maggiore offers a range of financial services regulatory expertise, including launching of funds and EU regulatory advice. He is also experienced in handling MiFID II and MiFIR matters.

2
Rossella Sansone
2
Band 2

Rossella Sansone has extensive experience in impact assessments and MiFID II and MiFIR matters as well as insurance distribution advice. She also regularly advises on the creation of funds and other investment services.

Rossella Sansone is a proactive lawyer in identifying problems and finding solutions.

3
Stefano Febbi
3
Band 3

Stefano Febbi possesses broad expertise relating to EU directives and MiFID II and MiFIR matters. He also offers regulatory expertise in payment services and AML compliance.

Stefano Febbi is very reliable and knowledgeable, very responsive, always on time and available. He works well under pressure and always meets deadlines.

Ranked Lawyers at
Bird & Bird

Provided by Chambers
Filter by
Band

Italy

Banking & Finance: Financial Services Regulation

E
Raimondo Maggiore
E
Eminent Practitioners
2
Rossella Sansone
2
Band 2
3
Stefano Febbi
3
Band 3