Insurance, Banking and Financial Markets Law

Legal services

The firm provides assistance, both in and out of court, to insurance and reinsurance companies.

In particular, the firm carries out the following activities:

  • Assistance in adapting organizational and operational models to relevant primary and secondary legislation
  • Assistance in institutional relations with the Supervisory Authority
  • drafting of opinions
  • assistance in the context of sanction proceedings initiated by IVASS
  • Management of litigation related to issuance and distribution of insurance products
  • Advice on the establishment and organization of insurance enterprises
  • Assistance in dealing with agency networks and brokers
  • Advice on the establishment and organization of insurance enterprises

For firms operating in the banking sector and financial markets, the firm carries out the following activities:

  • Consulting to banking enterprises, with particular regard to governance and internal organization, including in relation to supervisory profiles
  • Management of litigation related to business and banking operations
  • Financing transactions and preparation of guarantees
  • advice on financial intermediaries
  • Advice on the establishment of mutual funds and, in general, the distribution of financial products
  • securitization consulting
  • Management of litigation related to issuance and distribution of financial products