ADVANT Nctm
ADVANT Nctm's financial services regulation practice covers the regulatory side to payment sector-related fintech matters. It is also experienced in regulatory compliance work. Danilo Quattrocchi advises on corporate governance, capital requirements, anti-money laundering issues and the transparency and conduct rules applicable to the distribution of banking and financial products.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'A team of lawyers that is very prepared and ready to assist clients with any matter.’
‘The greatest strength lies in the fact that there are departments within the firm that deal competently and thoroughly with all areas and issues that may affect a credit institution.’
‘The partners and team members are very competent, available even at short notice, and solid in their feedback.’
'Outstanding professionals who are able to customise their service in a unique way.’
‘Every single problem has the right consultant to solve it.'
'Continuous updating and a worldwide presence guarantee outstanding advice.’
‘Combines in-depth knowledge of legislative and regulatory issues with a constant focus on finding solutions.’
‘Danilo Quattrocchi is a strong point of reference for all matters involving financial markets and banking transparency. He is also capable of explaining things in a simple and clear way.’
Key clients
- Banco di Desio e della Brianza S.p.A.
- Finint (Banca Finanziaria Internazionale S.p.A.)
- Cashinvoice S.r.l.
- Younited SA
- Fondo Sanità
- Recrowd Srl
- Open Capital Partners SGR S.p.A.
- Fin.Promo.Ter.
- Hilco Capital Limited
- Banca Popolare dell’Alto Adige
- Solidarietà Veneto Fondo Pensione
- Banca IFIS
- BCC Pay
- Luchi Fiduciaria SpA
Work highlights
- Assisted Banco di Desio e della Brianza with the regulatory aspects of a transaction involving the acquisition from BPER Group of 48 banking branches.
- Providing legal assistance to Recrowd, in relation to the regulatory aspects of its lending crowdfunding portal, and the registration as a crowdfunding service provider under the ECSP Regulation.
- Assisting Cashinvoice with the regulatory aspects of the launch of a Buy Now Pay Later fintech platform dedicated to the business-to-business segment in Italy.
Practice head
The lawyer(s) leading their teams.
Danilo Quattrocchi