Filippo Annunziata

Practice Areas

Legal and Regulatory advice:

- extraordinary transactions (Private Equity and M&A transaction, mergers, demergers, transformations, acquisitions, contractual and corporate joint venture, etc.)

- incorporation, authorisation and liquidation of banks and other financial intermediaries (investment firms, asset management companies, financial intermediaries ex art. 106 of Consolidated Banking Law, Payment Institution, Electronic Money Institution, Insurance Companies) ("Intermediaries")

- passporting of banking, financial and payment services of Intermediaries acquisition and divestment of significant shareholdings in Intermediaries

- drafting and review of corporate agreements and transparency documents advanced financing transactions, including cross-border

financial guarantees issuance and offer of financial instruments and securitisations

- legal opinions in the above matters

- target advisory and support in company organisation and restructuring projects including by setting up or reviewing processes and procedures or developing 231/01 Models

- support to clients and corporate boards in the scheduling, organisation and execution of corporate secretariat activities, according to a tailor-made schedule designed on the basis of company characteristics annual scheduling of Board meetings;

-participation in the meetings of the corporate boards, with the eventual role of secretary taking minutes. Material drafting of the minutes of each meeting of the corporate boards