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Provided by Jeffrey Greenbaum
Recognized as a leader in European and Italian financial regulation, Jeffrey Greenbaum provides assistance on a broad spectrum of financial regulations including the areas of fintech, digital assets, AML, payment services, investment services, investment funds, banking regulation and insurance.
Head of the Financial Services Regulatory practice in Italy, Jeffrey capitalizes on his international financial regulatory background to assist clients in operating effectively in the evolving European and Italian financial regulatory landscape.
Jeffrey interacts daily with financial regulators in developing and interpreting financial regulation.
With his real-world experience in the area and his understanding of the whys and wherefores of international financial regulatory developments, Jeffrey proactively guides his clients before new regulations enter into effect.
He makes sure that the voice of his clients is heard in developing legislation. And, when necessary, helps clients effectively deal with regulations that may be challenging for them. Jeffrey works for his clients with regulators at the pre-legislation phase, consultation phase and upon implementation, and has also successfully represented clients in modifying problematic provisions of existing legislation.
Given his standing in the industry, Jeffrey has been able to offer roundtables for his clients with representatives of all the major financial regulators in Italy. He participated as an invited guest of the European Commission in its private placement workshops in Brussels.
He clerked for the President of the Italian Constitutional Court from 1985 to 1987 and has occupied the most important positions – including Chairman – in the International Financial Services and Products Committee within the International Law Section of the American Bar Association.
Jeffrey is constantly listed in top-tier rankings of prominent legal directories, such as Chambers & Partners and The Legal 500.
Provided by Chambers
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.
Provided by Chambers
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.
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.