Banking and finance

Sound financial advice requires understanding the interests of both companies and financial institutions.
We understand the banking and financial system from both perspectives: advising companies in their relationships with lenders and in banking disputes, while also serving on the supervisory bodies of banks and financial institutions.

Alongside companies, our experience includes:

  • corporate finance and innovative finance transactions
  • expert opinions in disputes involving compound interest and derivatives
  • expert support in banking liability disputes

Within the financial system, the firm’s partners have held:

  • chair and board memberships on the statutory audit bodies of banks and financial institutions
    chairmanship and membership of boards of statutory auditors of banks and financial intermediaries
  • chairmanship of supervisory bodies of banks under extraordinary administration
  • chairmanship of compliance supervisory bodies under Legislative Decree 231/2001 within banking institutions

For decades we have advised companies, banks and financial institutions in matters where finance, governance and responsibility intersect.

Our engagements include the defence of the Bank of Italy’s commissioners in the Sicilcassa liquidation and the first voluntary conversion of a cooperative bank into a joint-stock company (BRS).Our track record →