Cappelli Riolo Calderaro Crisostomo Del Din & Partners‘s financial services regulation department comprises experts in the regulatory frameworks of banks, investment firms, asset managers, insurance companies and payment institutions. Michele Crisostomo is a banking, insurance and financial regulation specialist; Silvio Riolo is experienced in financial derivatives; and Gabriele Buratti advises on banks’ control systems. Alessandra Davoli regularly assists with the regulation of capital adequacy and investment services, as well as with market abuse issues.
Legal 500 Editorial commentary
Key clients
- Intesa Sanpaolo S.p.A.
- Mediobanca S.p.A:
- Unicredit S.p.A
- Mediocredito Centrale
- Illimity Group
- Poste Italiane
- Bancoposta
- BPER Banca S.p.A.
- Banco BPM S.p.A.
- Banca Generali S.p.A.
- Banca Popolare di Bari S.p.A.
- ViViBanca S.p.A.
- Nextalia SGR S.p.A.
Work highlights
- Assisting both Unicredit and Azimut Holding with the structuring of a commercial partnership aimed at strengthening and developing UniCredit’s asset management strategy.
- Assisted Poste Italiane S.p.A. with the acquisition - through its fully owned subsidiary PostePay S.p.A. - of the entire shareholding of LIS Holding S.p.A. and LIS Pay S.p.A. from International Game Technology PLC.
- Advised BPER Banca S.p.A. on the issue of a dematerialised bond that is held in Monte Titoli (now Euronext Securities Milan) by an Italian bank.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
The lawyer(s) leading their teams.
Silvio Riolo, Gabriele Buratti, Michele Crisostomo