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Boutique firm equipped to handle regulatory issues applicable to financial services. Adept at assisting banks, private equity firms and other regulated entities with a range of mandates including the incorporation of investment companies, corporate governance, compliance with financial market rules and distribution. Acts for a mix of Italian and international clients, including alternative investors.
One fulfilled client highlights "the very detailed advice: they go into the depth of the problem and help the customer evaluate problems that he had not thought of."
Others say that the team is "keen to add value and understand the wider picture."
Advised EFG Bank on its entry into the Italian market, including the drafting and review of pre-contractual and contractual documents.
Edoardo Guffanti is proficient in handling compliance matters relating to financial markets legislation and general investments. One client enthuses: "He is clear, efficient and very well prepared."