EY TAX & LAW ITALY is experienced in the regulatory aspects of banking, financial, investment, payment, and insurance services. The team also assists with M&A transactions involving regulated entities, and anti-money laundering, fintech and market abuse regulation. Michele Odello advises on compliance with national and EU banking and financial regulatory frameworks.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘EY is very knowledgeable on the Italian funds regime.’
- ‘Provides operational assistance that is very punctual and useful to clients.’
- ‘The law firm's partners and associates have a remarkable ability to interpret clients' needs precisely.’
- ‘Michele Odello - very helpful and always available.’
Key clients
- Navy Federal Credit Unión - NFCU
- Banco BPM
- Self Business Group Sicaf
- Banca Sistema
- Adelaide
- Fondo Pensione della Banca Monte dei Paschi di Siena
- Bridgy
Work highlights
- Assisted Navy Federal Credit Union in relation to the replacement of the banking institution that manages military banking facilities in Italy.
- Assisted Banco BPM with reporting obligations to the operators of certain regulated markets and trading venues in non-EU countries.
- Assisted with the constitution of an Italian fixed capital investment company that is reserved for professional investors.
Practice head
The lawyer(s) leading their teams.
Michele Odello