Our expertise in the field of banking and financial intermediaries law is extremely refined.

Banking law is quickly evolving in Italy: the boards of directors are aware of how important it is today to reduce legal risks.

Our lawyers advise banks and credit intermediaries as well as their distribution networks: credit agents and credit brokers.

The law firm also deals with the legislation on information to be provided to customers in relation to the credit services offered by such intermediaries and profiles of criminal law on usury and anti-money laundering.

We also work in partnership with a network of professionals strongly experienced in banks consultancy in the matter of organization, risk management, credit scoring.

We also assist our clients in the issuing of bonds and in equity financing transactions.

Moreover, our professionals assist banks in collecting debt and in disputes before courts and supervisory authorities.

Insurance law and personal injury

Our professionals are experienced in insurance law and can assist insurance companies and their intermediaries, such as insurance agents and brokers, helping them to identify and interpret the applicable law (legislation, case law and IVASS regulations). We are particularly experienced in matters concerning the distribution of insurance products in connection with credit products. 

We assist clients in claiming damages and in litigation against insurance companies in personal injury cases.We also assist both domestic clients who happened to have an accident abroad and foreign citizens who have been involved in accidents in Italy.


We assist our clients with our expertise on regulatory issues concerning the following Authorities and respective regulation:


Banca d’Italia and UIF (applications, duties agenda, audit, controversies)

IVASS (applications, duties agenda)

Consob (applications, periodical duties agenda, offering circulars)

Antitrust Authority (unfair competition and misleading advertising)

Data Protection Authority (duties agenda and controversies)

Altre aree di competenza


Other areas of practice