Particularly focused on private banking services, FIVERS Studio Legale e Tributario's Milan team advises on the regulatory aspects of banks’ and intermediaries’ corporate governance, investment and banking services, and the issue of banking and finance products. The group is co-led by Francesco Di Carlo, who provides non-contentious assistance to banks, investment and asset management companies, private funds, insurance companies, trust entities and listed companies; and Edoardo Guffanti, an expert in market abuse, internal control systems and corporate governance. Other key figures are Flavio Acerbi, Debora Gobbo and Camilla Fornasaro.
Testimonials
Collated independently by Legal 500 research team.
- 'Great experience and competence in the banking and financial sector, including from a supervisory perspective.'
- 'Empathy, availability, and the ability to find solutions.'
Key clients
- Assicurazioni Generali Group
- Banca Generali Group
- Banca Mediolanum S.p.A.
- Banca Sella S.p.A.
- Bank of China (Italian branch)
- Cassa Lombarda S.p.A.
- Clessidra Group
- Corner Banca SA
- Credem Group
- Edmond de Rothshild
- EFG Bank Group
- LGT Bank Ltd.
- Illimity bank S.p.A.
- Julius Bear Group
- Lloyds Banking Group
- PKB Privatbank Group
- Banco BPM S.p.A.
- Intesa SANPAOLO S.p.A.
- BPER Banca S.p.A.
- Azimut libera impresa SGR S.p.A.
Work highlights
- Assisted Generali Investments Holding with a project aimed at creating a market-leading fund manager focused on sustainable infrastructure equity private investments.
- Assisted Angel Capital Management with the drafting and negotiation of the terms and conditions of a financing structure.
- Assisted Banco di Credito Azzoaglio with issuing an AT1 bond, dedicated to professional investors in a recapitalisation project, and structured according to new requirements under Directive 2019/879/EU (BRRD II).
Lawyers
Practice head
The lawyer(s) leading their teams.
Francesco Di Carlo, Edoardo Guffanti