Europe - Italy

GIM Legal

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GIM Legal's team covers the regulations that apply to financial activities. It also advises banks on banking regulations, including capital reserve regulations, risk management and regulatory compliance. Investment funds regulation expert Luigi Rizzi is a former CONSOB regulator, while the firm’s operations partner Sergio Beretta is another key figure.

Legal 500 Editorial commentary

Key clients

  • A.M.U. Investments SIM
  • Asset Management GWM Group

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