Banking & Finance: Financial Services Regulation
Italy
12 years ranked
Provided by BonelliErede
Partner Giuseppe Rumi specialises in banking and insurance regulation, with focus on extraordinary operations, audits, compliance assessments, authorisation, inspection and sanction procedures, review of prudential supervision, corporate governance and internal organisation policies, insolvency proceedings involving supervised undertakings.
He is’s also adept at handling regulatory aspects of major takeovers, combinations and reorganisation operations in Italy; he advises on reform of governance and audit investigations, following the renewal of corporate boards or at the initiative of supervisory authorities, as well as on capital restructuring processes and reorganisation of supervised undertakings following implementation of the new European single supervisory mechanism.
He is leader of the Banks Focus Team and a member of the Corporate Compliance & Investigations Focus Team.
Provided by Chambers
Giuseppe Rumi is highly regarded for his longstanding financial services regulation expertise. His experience includes advising on new digital portfolio systems, rebrandings, reorganisations and financial product launches.
Provided by Chambers
Giuseppe Rumi has solid experience in the management of banking and financial regulations in the EU.
Giuseppe Rumi is meticulous and analytical and can break complex matters down into simple steps to arrive at a satisfactory solution.
He has a very high level of expertise in a niche sector, in which regulations are complex and very delicate.
Giuseppe Rumi is distinguished by his knowledge of the sector and his clients.
Giuseppe Rumi has the great ability of listening to the client. He is very attentive and quick in understanding the matter.
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