Banking & Finance: Financial Services Regulation
Italy
12 years ranked
Provided by Chiomenti
Vincenzo advises banks, insurance companies, asset management companies, payment institutions, institutional and international investors (pension funds, open-ended investment companies, real estate investment trust, reserved alternative investment funds), and other regulated entities on supervisory and operational compliance matters, corporate governance rules, codes of conduct and prudential regulations, structuring of investment platforms and products, private equity funds, extraordinary transactions involving relevant industry-specific regulatory provisions (reorganisation of financial sector groups and financial conglomerates), securitisation, real estate investment through regulated entities (such as closed-ended investment companies, listed real estate companies, funds), innovative financial products, financial digitalisation, supervisory procedures and penalties in the various areas of regulated finance and money laundering.
Vincenzo Troiano joined the Firm as a Partner in 2006.
Since 2024 Co-Head of the "Financial Regulation" Practice Area.
Member of the Rome Bar (Italy), 1996; Admitted to practice before the Supreme Court, Italy, 2006; Member of the Consultative Group for Investor Protection & Intermediaries Committee at The ESMA (European Securities and Markets Authority).
Provided by Chambers
Vincenzo Troiano is a distinguished lawyer who retains an impressive practice advising banks and other financial institutions on bank M&A, authorisation applications, restructurings and fund incorporations. He additionally advises insurance companies on transactional and regulatory matters.
Vincenzo Troiano is widely recognised for his expertise in fund formation work and regularly acts for real estate entities and investors.
Provided by Chambers
Vincenzo is an excellent professional; he is prepared and punctual in his answers.
Vincenzo Troiano is recognised as a solid point of reference and undisputed authority in the regulatory sector.
Vincenzo has deep technical expertise and long experience in the field of banking and financial regulation. He combines legal rigour with strong sensitivity to the client's business needs.
Vincenzo Troiano is very expert. He is able to understand needs and translate them into solutions.
The assistance provided by Vincenzo is always characterised by close attention and deep understanding of the client's contextual issues.
He has the ability to combine technical knowledge with an understanding of customer needs.
Chambers is the leading data and intelligence partner for the legal sector.