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DEPARTMENT PROFILE

Hogan Lovells

Banking & Finance

1 ranked lawyersBand 5ItalyEurope 2021 View ranking table
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

International firm renowned for representing both lenders and borrowers in a range of transactions, including acquisition finance. Significant expertise in the regulatory field, particularly in mandates concerning payment services and anti-money laundering compliance. Acts on matters relating to the investment banking, healthcare and energy sectors.

Strengths

Clients remark on the firm's cross-border capabilities: "The lawyers are very insightful and knowledgeable both locally and in the wider European context."

Interviewees further report: "They performed very well in providing innovative solutions to complex cases."

Work highlights

Advised Cassa Lombarda on the review and update of its internal anti-money laundering procedures.

Notable practitioners

Clients value Jeffrey Greenbaum for his very commercial approach, with one source adding: "He'll boil down very long drawn-out conversations with counterparties and summarise them succinctly and get you to the point of being able to make decisions." He is qualified in Italy, the UK and the USA and advises on financial regulatory matters, including anti-money laundering mandates.

Department Information

This content is provided by Hogan Lovells.

Overview

Our Italian banking team assists major banks, corporate and financial institutions in all types of financing transactions. The lawyers in our team have both a broad experience in this field and a detailed knowledge of Italian and foreign banking and financial markets. We assist clients in all relevant areas of banking and finance law, including syndicated and bilateral lending, financing of M&A and private equity deals, real estate finance and credito fondiario transactions, project finance, leasing and asset finance in diverse industry sectors (aviation, rail, shipping), debt restructuring, including through formal certified plans, restructuring agreements and composition with creditors and banking and financial services regulation.

Financial Services Regulation:

The professionals from our Financial Services Regulation group have extensive expertise advising financial institutions and intermediaries operating in Italy on the implications arising from regulatory requirements at domestic and European level. 
Our clients include management and investment companies, intermediaries, international and Italian commercial and investment banks, asset managers and investment funds, investment companies, insurance companies, pension funds, securities dealers and brokers and other key players in the financial markets. We maintain excellent relationships with Italian regulatory authorities.

Members

Massini, Carlo (Head of Department)

Greenbaum, Jeffrey

Industries

Consumer

Energy and Infrastructures

Financial Institutions

TMT

Banking & Finance

Hogan Lovells

firm
Location

Piazza Venezia 11

Rome

Lazio

Italy

00187

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Italy

Banking & Finance: Financial Services Regulation


Jeffrey Greenbaum
Band 2