BonelliErede

Banking and insurance regulation, Banks Focus Team, Corporate Compliance & Investigations Focus Team

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.
He also provides advisory in relation to regulatory aspects of major takeovers, combination and reorganisation operations in Italy.
He is member of the Banks and Corporate Compliance & Investigations Focus Teams.