Europe - Italy

Molinari Agostinelli

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Molinari Agostinelli's team advises financial services companies on joint ventures, distribution partnerships, product launches and asset management and banking regulation. It also assists with the implementation, maintenance, evaluation and monitoring of organisational models. Group head Nicolò Juvara, who has an active financial services practice, is supported by Daniela Runggaldier.

Legal 500 Editorial commentary

Key clients

  • Compass Banca S.p.A. – Mediobanca Group
  • Banco di Desio e della Brianza S.p.A.
  • Société Générale Securities Services S.p.A.
  • BPER
  • Banca Valsabbina
  • HSBC
  • ING Bank NV, Milan Branch
  • Crédit Agricole Group
  • Admiral Financial Services Italia S.p.A.
  • Noosa
  • Rabobank/De Lage Landen
  • JC Flowers
  • Banca Profilo S.p.A.
  • Compre Group

Work highlights

  • Advised Compass Banca on the acquisition of Soisy and a significant interest in HeidiPay.
  • Advised ING Bank on the structuring and implementation of a project aimed at reviewing ING Bank’s insurance product proposition model.
  • Advised Banco Desio on the regulatory filing and information duties towards the Bank of Italy, regarding the sale by Banco Desio of its merchant acquiring business to Worldline.

Lawyers

Practice head

The lawyer(s) leading their teams.

Nicolò Juvara

Other key lawyers

Daniela Runggaldier