Banking & Finance: Financial Services Regulation | Europe

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 law firm also has a renowned regulatory practice.

Chiomenti is an Italian powerhouse with an excellent reputation across the full scope of financing mandates. This esteemed law 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 in assisting with regulatory matters, stretching from capital requirement rules to loan structurings. With a 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.

Bird & Bird advises a wide range of banking and financial institutions on regulatory frameworks and relations with the regulatory authorities. The law 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.

Fivelex 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.

Gianni & Origoni is a domestic law firm that displays prowess in a range of financial and regulatory mandates. Primarily based out of its Milan and Rome offices, 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.

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.

Clifford Chance is a strong magic circle firm with outstanding international capabilities in the field of banking and finance, 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.

Lener & Partners is highly respected for its strengths 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 additionally works closely with its corporate and capital markets specialists.