Advising asset management companies, investment funds, investment firms and banks, Hogan Lovells International LLP‘s practice  advises on a broad spectrum of regulatory work. The team is particularly expert in UCITS, AIFMD, MiFID II, and AML matters. Qualified in Italy, the UK and the US, Jeffrey Greenbaum, who leads the firm's Italian financial services and asset management group from Rome, focuses on the authorisation, distribution and regulatory aspects of financial entities, as well as regulatory inspections. Elisabetta Zeppieri's clients include major banks, payment institutions, e-money institutions, and financial intermediaries.

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Key clients

  • MFS Investment Management Company (Lux) S.à.r.l.
  • FE Fundinfo
  • Redwheel Funds
  • LGT IM Funds
  • ART SGR

Lawyers

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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.

Practice head

The lawyer(s) leading their teams.

Jeffrey Greenbaum

Other key lawyers

Elisabetta Zeppieri