Giuseppe Rumi > BonelliErede > Milan, Italy > Lawyer Profile
BonelliErede Offices
VIA BAROZZI 1
20122 MILAN
Italy
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Giuseppe Rumi
Work Department
Financial Regulatory, Banks Focus Team, Corporate Compliance & Investigations Focus Team
Position
Partner, Giuseppe Rumi specialises in banking and insurance regulation, with particular focus on extraordinary operations, audits, compliance assessments, authorisation, inspection and sanction procedures, review of prudential supervision, corporate governance and internal organisation policies, insolvency proceedings involving supervised undertakings, regulatory aspects of major takeovers, capital restructuring processes and reorganisation of supervised undertakings following implementation of the new European single supervisory mechanism. He is member of the Banks and Corporate Compliance & Investigations Focus Teams.
Lawyer Rankings
Italy > Banking and finance: Bank regulatory
(Hall of Fame)Core areas for BonelliErede‘s practice are digital payment systems, smart contracts, blockchain technology, digital lending, crowdfunding, debt and equity instrument issuances, big data, algorithms and virtual currencies. The firm’s investigation practice focuses on banks and supervised entities’ potential civil, criminal and administrative issues. Giuseppe Rumi‘s expertise encompasses banking and insurance regulations, fintech, digital innovation and payment services. Other advisers are Andrea Savigliano, whose workload includes supervised entities’ reorganisations, and banking and financial regulation practitioner Giulio Vece. Former partner Federico Vezzani departed the firm in January 2024 .
Lawyer Rankings
- Banking and finance: Bank regulatory Italy
- Hall of Fame Italy > Banking and finance: Bank regulatory
Top Tier Firm Rankings
- Administrative and public law
- Banking and finance: Bank regulatory
- Banking and finance: Borrower side
- Capital markets: Equity
- Commercial, corporate and M&A
- Compliance
- Dispute resolution
- Employment
- EU and competition law
- Genoa: leading firms
- Industry focus: Healthcare and life sciences
- Industry focus: Luxury goods
- Private equity
- Real estate and construction
- Restructuring and insolvency
- Tax