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Part of its Italy finance, projects and restructuring group, DLA Piper's financial services team advises on a broad range of banking and financial regulation-related domestic and cross-border matters. Examples include AML issues, derivatives, usury law, payment services, e-money and crypto assets. Heading the team, Agostino Papa has significant financial and banking regulation experience, while Vincenzo La Malfa's workload includes derivatives. Nicoletta Alfano also focuses on financial services regulation.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team offers a high-quality service and supports its clients in all circumstances.'
- 'Capable of handling highly complex situations, resolving them through effective solutions.'
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Key clients
- Asset Management Company – AMCO
- Zurich Group
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Work highlights
- Advised Zurich Group on the newly-incorporated Italian bank of Zurich Group (Zurich Italy Bank).
- Advised Asset Management Company – AMCO on the drafting and review of pre-contractual and contractual documentation concerning lending activity.
Abbreviated data is displayed for this firm.