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5
Europe 2022
Italy Banking & Finance
5
Band 5

1 Ranked Lawyers

About

Provided by Hogan Lovells

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.

Chambers Review

Provided by Chambers
Banking & Finance - Italy
5
Band 5
What the team is known for

Hogan Lovells is an international firm renowned for representing both lenders and borrowers in a range of transactions, including acquisition finance. The team showcases significant expertise in the regulatory field, particularly in mandates concerning payment services and anti-money laundering compliance. The lawyers act on matters relating to the investment banking, real estate and automotive sectors.

Work Highlights

Provided by Hogan Lovells
  • Advised DeA Capital Real Estate on the client's operating activities and regulatory matters.

Notable Practitioners

Provided by Chambers
N
Jeffrey Greenbaum
2
Band 2

Jeffrey Greenbaum gains recognition from clients for being a "very reliable lawyer," as well as for his "very good knowledge of national and international topics." He dedicates his practice to regulatory advice, including for MiFID II, clearance requirements and e-commerce activity. Jeffrey Greenbaum is also adept at handling cross-border work, being qualified in Italy, the UK and the USA.

Ranked Lawyers at
Hogan Lovells

Provided by Chambers
Filter by
Band

Italy

Banking & Finance: Financial Services Regulation

2
Jeffrey Greenbaum
2
Band 2

Members

Provided by Hogan Lovells

Carlo Massini

Head of Department

Industries

Provided by Hogan Lovells

Consumer

Energy and Infrastructures

Financial Institutions

TMT