Europe - Italy
2

Banking and finance: Bank regulatory

Hogan Lovells International LLP

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‘Very good at liaising with regulators to find innovative solutions', Hogan Lovells International LLP's recent experience includes acting for governments, governmental entities and independent authorities on Brexit and ESG issues. Qualified in Italy, the UK and the US, Italian financial services and asset management team leader Jeffrey Greenbaum focuses on financial entities’ authorisation, distribution and regulatory issues, as well as on regulatory inspections. Elisabetta Zeppieri advises banks, financial intermediaries and payment and e-money institutions on banking and payment services, fintech and financing, along with AML, consumer credit and banking transparency.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Excellent relationship with CONSOB. Very pragmatic, easily reachable and proactive.’

  • ‘The team is collaborative and goal oriented, with extremely solid expertise, experience and professionalism.'

  • 'They often go the extra mile and are very good at liaising with regulators to find innovative solutions.’

  • ‘Jeffrey Greenbaum manages the team really well.'

  • ‘Jeffrey Greenbaum is definitely a leader in European and Italian financial regulation - his knowledge covers a large spectrum of activities, including payment services, AML, investment services, mutual funds, banking regulation and insurance.'

  • ‘Jeffrey Greenbaum is very proactive in approaching regulators on behalf of clients.'

  • 'Elisabetta Zeppieri has a solid background in Italian banking and financial regulation.’

Key clients

  • Paysafe Payment Solutions Limited
  • Paysafe Prepaid Services Limited

Lawyers

Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Jeffrey Greenbaum
Hall of fameHogan Lovells International LLP
Jeffrey Greenbaum capitalizes on his international financial regulatory background to assist clients in operating effectively in the evolving European and Italian financial regulatory landscape. He interacts daily with financial regulators in developing and interpreting financial regulation. Recognized as a leader in European and Italian financial regulation, Jeffrey provides assistance across a broad financial spectrum including payment services, AML,  investment services, mutual funds, banking regulation, and insurance. With his experience in the area and his understanding of international financial regulatory developments, Jeff proactively guides his clients before new regulations enter into effect and effectively frames issues in dialogues with regulators.
Leading associates
Rising stars with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.

Practice head

The lawyer(s) leading their teams.

Jeffrey Greenbaum

Other key lawyers

Elisabetta Zeppieri

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