Contact number
+39 02 720 2521Chambers Review
Hogan Lovells has a significant FinTech practice that handles the full range of matters, but is particularly adept at regulatory advice in relation to anti-money laundering, securitisation and payments.
Work Highlights
- Hogan Lovells advised Paysafe Prepaid Services, a payment platform, in the establishment of its central contact point in Italy and the relevant registration with Organismo Agenti e Mediatori (OAM). Additionally, the firm advises Paysafe on anti-money laundering and reporting obligations.
Strengths
Provided by Chambers
"Hogan Lovells is always available to discuss matters, they are subject matter experts in this field of AML and regulatory interactions. They have experience in this field for sure and know what to expect from regulators. They are commercially aware and they know how to interact with clients to ensure satisfaction."
"Counselling on banking regulatory matters, Hogan Lovells had a good understanding of the subject matter with extensive experience in the local market."
"Hogan Lovells is always available to discuss matters, they are subject matter experts in this field of AML and regulatory interactions. They have experience in this field for sure and know what to expect from regulators. They are commercially aware and they know how to interact with clients to ensure satisfaction."
"Counselling on banking regulatory matters, Hogan Lovells had a good understanding of the subject matter with extensive experience in the local market."
Notable Practitioners
Jeffrey Greenbaum is qualified to practise in England and Wales and Pennsylvania, as well as in Italy. He advises major financial institutions on European and Italian regulatory matters, including those relating to payments.
"Jeffrey Greenbaum is someone who is always up-to-date and able to provide in-depth analysis for the issues."
Elisabetta Zeppieri is a counsel on Hogan's global regulatory team. Zeppieri often advises banks, payment institutions and financial groups on AML/CTF protocols and Italian registration for international payment service providers.
"Elisabetta has specific technical knowledge of the regulatory framework - she is very technical and we like her on AML matters."