Banking and Capital Markets
As a result of increased regulation, increased competition and unprecedented innovation in the banking sector, banks must evolve rapidly in many ways, from the way they interact with their customers to how they are structured and regulated.
Our professionals work with banks of all sizes to address legal challenges affecting the banking sector and provide a fully integrated service to enable our customers to take advantage of new ideas and processes business.
We offer assistance to investment banks, intermediaries, commercial banks, private banks, international banks, as well as new lending platforms, bringing together teams of experienced professionals with the right skills to help navigate the regulatory, technological and operational landscape.
See all services offered
Legal
Corporate Law and M&A
Labour Law
Public Law
Data Protection and Privacy Law
Litigation and Arbitration
Restructuring
Banking & Finance
Banking & Financial Regulatory
Intellectual Property
Antitrust and Competition, unfair commercial practices
Real Estate
Criminal Law
Energy and Environmental Law
Tech & Innovation Law
Risk & Compliance
Administrative Responsibility of Companies, Compliance Programs
Anti-corruption
Risk & Management Consulting
Anti-money-laundering Law
Health and safety in the workplace and environment protection
ESG – Corporate Social Responsibility
Tax
Corporate Tax
VAT & Customs
Cross-Border Tax
Transfer Pricing – International Ruling
Tax M&A & Tax Due Diligence
Patent Box, R&D, New Investments Tax Credit
Tax Disputes, Tax Disputes Resolution
Insurance and Financial Corporate Tax
Tax Control Framework
Business Plan & Valuation
Global Mobility Tax
Finance & Accounting
Analysis and processes’ reengineering
Support in the set up of management and accounting ERP
General Ledger, VAT
E-invoicing services
Fixed assets management
Controlling & Reporting (cost accounting, budget, cost control)
Consolidated and local Financial Statements
Minor tax fulfilments (Intrastat, Periodical VAT returns, CU,)
Payroll accounting
Special Consultancy (IAS – IFRS, IAS 19)
Administrative Back-office
Operational Treasury
Track Record no.02
Track Record no.01
News
Patente a punti e responsabilizzazione del committente nei cantieri temporanei e mobili
- by Knowledge Center
- May 6, 2024
Appalti: le principali novità dopo la conversione del DL PNRR IV°
- by Knowledge Center
- May 6, 2024
Legge 29 aprile 2024 n. 56: DL PNRR IV°, le novità della Legge di conversione
- by Knowledge Center
- May 4, 2024
Sicurezza del lavoro: il DL PNRR non basta, serve ulteriore impegno
- by Tiziano Treu
- April 19, 2024
Nomadismo digitale: una nuova disposizione e tanti problemi
- by Silvia Lucantoni
- April 18, 2024
New article 118-bis of Italian Legislative Decree no. 385 of 1993 (Italian Consolidated Banking Act or TUB)
- by Lorenzo Musso
- April 16, 2024
Il Regime doganale di Transito
- by Antonio Sgroi
- April 15, 2024
Le causali del contratto a termine nel nuovo CCNL del Terziario
- by Andrea Consolini
- April 12, 2024
Le sanzioni penali in tema di illegittima somministrazione di lavoro dopo il d.l. n.19/2024
- by Angelo Pandolfo
- April 8, 2024
Lavoro somministrato, durata delle missioni nella giurisprudenza europea e italiana
- by Angelo Pandolfo
- March 28, 2024
Nuove Linee guida Agcom per gli influencer
- by Francesca Cossu
- January 19, 2024
Legge di bilancio 2024: Cuneo, produttività e maxi deduzione per nuove assunzioni tra le novità in materia di lavoro
- by Knowledge Center
- October 19, 2023
NADEF 2023: OK al taglio del cuneo e riforma IRPEF. Lunedi Legge di bilancio in Consiglio dei Ministri
- by Knowledge Center
- October 13, 2023
Pubblicata la MiCAR: l’Unione Europea si dota di una disciplina europea uniforme per le cripto-attività
- by Carmelo Raimondo
- October 5, 2023
DL 29 settembre 2023 n 132: Proroghe per lavoro agile e riorganizzazione del Ministero del Lavoro
- by Knowledge Center
- October 4, 2023
Le ulteriori limitazioni all’import dalla Russia a partire dal prossimo 30 settembre 2023
- by Knowledge Center
- September 28, 2023
Smart working: cosa cambia dal primo di ottobre?
- by Knowledge Center
- September 22, 2023
Cassazione: somministrazione a termine, si può reiterare solo se temporanea
- by Knowledge Center
- September 4, 2023