Chambers Review

Provided by Chambers

FinTech Legal - Italy

1
Band 1

What the Team is Known For

Hogan Lovells has a significant FinTech practice that handles the full range of matters, but is particularly adept at regulatory advice in relation to anti-money laundering, securitisation and payments.

Work Highlights

  • Hogan Lovells provided regulatory assistance to Iccrea Banca and its subsidiary BCC Sistemi Informatici (BCCSI) in creating a partnership with Accenture. This involved the outsourcing of ICT systems including the development of digital platforms and the improvement of BCCSI's infrastructure. The team also helped a new service model aiming to improve resilience and security.

Strengths

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Notable Practitioners

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Jeffrey Greenbaum
1
Jeffrey Greenbaum
1
Band 1

Jeffrey Greenbaum is qualified to practise in England and Wales and in Pennsylvania, as well as Italy. He advises major financial institutions on European and Italian regulatory matters, including those relating to payments.

Jeffrey is very well connected with the regulator.

Jeffery is an absolute expert in the field. He provides a very complete, efficient and responsive service. He manages situations of great complexity in a very fluid way.

Jeffery has extensive experience with deep knowledge and is also American, helping him translate between US and EU markets.

Jeffrey is always up to date on frontier matters, anticipates customers' needs for in-depth analysis and carefully takes care of customer satisfaction.

Elisabetta Zeppieri
3
Elisabetta Zeppieri
3
Band 3
Elisabetta Zeppieri is a counsel on Hogan's global regulatory team. Zeppieri often advises banks, payment institutions and financial groups on AML/CTF protocols and Italian registration for international payment service providers.

Elisabetta is very accurate and competent in the subjects of interest.

Elisabetta is an exceptional lawyer. Her competence and seriousness allow her to provide impeccable service and incredible responsiveness. She handles very complex situations with great effectiveness.

She is a very nice person, always available and quite expert in FinTech landing. She's also working with other banks and FinTechs so knows the market well and all the market details.

Ranked Individuals at
Hogan Lovells

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Italy

FinTech Legal

Jeffrey Greenbaum
1
Jeffrey Greenbaum
1
Band 1
Elisabetta Zeppieri
3
Elisabetta Zeppieri
3
Band 3