FIVERS Studio Legale e Tributario's finance, banking and insurance department acts for banks, financial advisory firms, management companies, investment firms, family offices, insurance intermediaries and trust companies on banking and financial regulatory matters. Francesco Di Carlo is an expert in collective asset management, and the provision of investment, insurance and private banking services; and Edoardo Guffanti advises on banking and investment sector-related compliance. The group further includes market abuse specialist Flavio Acerbi, along with Debora Gobbo and Camilla Fornasaro.

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Testimonials

Collated independently by Legal 500 research team.

  • ‘Work always done thoroughly, professionally and on time.’

Key clients

  • Assicurazioni Generali Group
  • Banca Generali Group
  • Cassa Lombarda
  • Clessidra Group
  • Credit Agricole Indosuez
  • EFG Bank Group
  • Grifo Insurance Brokers
  • Gruppo Vontobel
  • Gruppo Credem
  • LGT Bank Ltd.
  • Illimity bank S.p.A.
  • Julius Bear Group
  • Scottish Widows Europe – Italian branch
  • PKB Privatbank Group
  • Banco BPM
  • MiT SIM
  • Allianz Bank Financial Advisors
  • LifeStar Insurance

Work highlights

  • Assisted Clessidra Holding with the regulatory side to the acquisition of all the share capital of Value Italy by Clessidra Holding and the subsequent merger of the target into Clessidra Capital Credit SGR.
  • Assisted BG Suisse with the authorisation process for offering banking services on a cross-border basis to Italian clients (in compliance with Italian regulations).

Lawyers

Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Francesco Di Carlo, Edoardo Guffanti

Other key lawyers

Flavio Acerbi, Debora Gobbo, Camilla Fornasaro