Be resourceful in negotiations and balanced in the execution.
Partner
Head of the Banking & Finance Department
Leading the Structured Finance Practice (regulatory).
Greco Vitali Associati
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We assist any kind of regulated entities in any matter involving regulatory aspects, using our specialized knowledge in a wide range of regulated fields, from financial regulations to anty-money laundering, corporate governance and data protection.
Our firm advises on regulatory aspects related to a wide variety of transactions, assisting our clients in dealing with authorities, managers, investors and any third party involved in a specific transaction.
We assist banks, insurance companies, funds (including hedge funds) and all kinds of financial institutions in a full range of financial regulatory matters. Our advice ranges from the application of TUF/TUB set of rules to the secondary regulations implementing such provisions, such as regulations, guidelines and decisions issued by the relevant competent authorities.
We also have relationships with Italian and foreign supervising authorities as well as regulated stock exchanges and multilateral trading facilities.
In this sector, we are able to assist our clients with our in-depth knowledge of the relevant set of rules and the continual updating of our knowledge in the financial regulatory field, in collaboration with our Banking & Finance and Litigation Departments.
See Banking & Finance and Litigation
In particular we assist our clients on Regulatory matters related to:
We assist our clients in a variety of compliance aspects, dealing with corporate governance, anti-money laundering, anti-bribery, antitrust and data protection rules. We are aware of the importance of reputational issues related to the above fields and we assist our clients in handling any compliance matter with a technical approach and a transversal method, involving, as appropriate, lawyers from different areas of the firm.
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