Banking & Finance: Financial Services Regulation | Global

Chiomenti is an Italian powerhouse with an excellent reputation across the full scope of financing mandates. This esteemed firm boasts a strong offering in debt restructuring and leveraged finance, as well as in structured deals and securitisation. The well-known team has a strong track record of assisting with regulatory matters, stretching from capital requirement rules to loan structurings. With considerable cross-border reach, the firm further possesses significant expertise in energy, infrastructure and real estate finance matters. Chiomenti assists an impressive roster of domestic and multinational clients, including lending institutions and corporate borrowers as well as private equity firms and asset managers.

Gianni & Origoni is a domestic law firm that displays prowess in a range of financial and regulatory mandates. Primarily based in Milan and Rome, the law firm notably assists clients with acquisition finance and refinancings. The department also boasts significant expertise in the establishment of investment platforms as well as in mandates involving the National Recovery and Resilience Plan and real estate transactions. The firm represents a wide range of banking institutions, private equity firms and key corporates, and is also frequently active on mandates involving other European jurisdictions.

Bird & Bird advises a wide range of banking and financial institutions on regulatory frameworks and their interaction with the regulatory authorities. The firm's areas of expertise include European and national regulations, packaged insurance products and payment services, as well as fund formation. It often assists key banks, insurers, investment firms and fund managers. The team's lawyers are additionally well equipped to advise clients on ESG regulations as well as MiFID II and MiFIR.

BonelliErede is a well-reputed Italian law firm with a strong full-service banking and finance practice. The team covers financing and refinancing across a range of business sectors, including real estate, energy and infrastructure. Its significant client base comprises a variety of lenders, as well as borrowers, including private equity firms. The firm also has a renowned regulatory practice.

Fivers Studio Legale e Tributario is a boutique firm that is equipped to handle regulatory issues applicable to financial services. The firm is adept at assisting banks, private equity firms and other regulated entities with a range of mandates, including the incorporation of investment companies, corporate governance, compliance with financial market rules and distribution. The team acts for a mix of Italian and international clients, including alternative investors.

Primarily based in Milan, with additional support from its London office, Legance has a well-equipped banking and finance practice with a sizeable client base that includes banks and private equity houses. The firm handles a broad spectrum of mandates, such as revolving credit facilities and financings for acquisitions, as well as refinancing and sustainability-linked funding. The team also advises clients on real estate finance deals.

Clifford Chance is a strong magic circle firm with outstanding international capabilities in the field of banking and finance. This is bolstered by an impressive network, in addition to the team's English and US law expertise. The department is perfectly equipped to handle high-end acquisition finance deals, leveraged mandates, and key infrastructure and real estate financings. The law firm has further proficiency in ESG-linked and term loan facilities, as well as being adept at assisting with SACE-backed facilities and high-yield bond financings. Its client roster notably features major banks as well as blue-chip borrowers.

DLA Piper is an international law firm with a global network adept at handling cross-border acquisition finance, debt refinancing and project finance mandates, as well as sustainability-linked lending. The team is also strong at handling financing in the real estate sector. The law firm is adept at assisting clients in, among others, the energy, manufacturing, consumer goods and shipping sectors.

Hogan Lovells is an international law firm renowned for representing both lenders and borrowers in a range of transactions, including acquisition and leveraged finance, debt refinancing and other credit facilities. The lawyers act on matters relating to a variety of sectors including real estate, energy and manufacturing. From its office in Rome, the team shows significant expertise in the regulatory field, particularly on mandates concerning payment services and anti-money laundering compliance.

Lener & Partners is highly respected for its strength in dealing with regulatory issues applicable to financial services. The firm is adept at assisting banks, asset managers and other financial institutions with a range of authorisation, governance and compliance issues.

Linklaters is a market-leading magic circle firm with a formidable reputation across the banking and finance spectrum and impressive international capabilities. The team showcases wide-ranging skills through a strong track record of acquisition finance deals. The department is further equipped to handle large debt restructurings and refinancing mandates. The lawyers assist a broad range of key national and international lending institutions as well as borrowers. Moreover, the law firm advises on regulatory aspects connected with M&A and restructurings in the financial services sector, as well as representing banks and investment funds in authorisation applications. It also provides specialist corporate and capital markets advice.