FIVERS Studio Legale e Tributario

Banking and finance, Insurance, Listed companies, Corporate and commercial, Mergers and acquisitions, Anti-money-laundering.

Managing Partner

Founding partner and Managing Partner of Fivers Studio Legale e Tributario, Francesco Di Carlo began practicing in 1995 and after significant experience at leading Italian firms, in 2000 he co-founded Annunziata e Associati, where he was stayed until the foundation of FIVELEX Studio Legale e Tributario. He has longstanding experience in advising financial institutions and Italian and foreign funds on banking, financial, insurance and company law matters. His expertise is mainly focused on the incorporation and authorization of financial industry players and funds, M&As and Italian and international corporate reorganizations, the provision of cross-border reserved transactions, the structuring of remuneration plans and policies, the structuring of financial products and club deals, the support to family offices and private bankers in relation to issues and needs of private clients and assistance to intermediaries with the administrative stage of the penalty proceedings initiated by Supervisory Authorities. He has also developed significant experience with the regulatory supervision of listed companies, with particular regard to the protection of minority shareholders, corporate governance, related-party transactions, reporting obligations and market abuse. He has assisted major international institutional investors in the management of their shareholdings in listed companies at the various stages of their investments, including with respect to governance issues and damages claims. He is often involved in innovative projects related to legislative changes in his areas of practice. He has been working for years with the major Italian and international Authorities. Awarded and ranked on banking, finance and regulatory.

Italian, English.

Registered with the Register of Chartered Accountants and Tax Advisors in 1999.

Degree in Economics from Università Cattolica del Sacro Cuore, Milan, in 1994.