In the field of banking and finance our firm provides assistance that is fully up to date with the latest legislative and regulatory developments, and specifically tailored to the needs of our clients (including financial intermediaries, industrial companies and investors).

In particular we have a focus on the following areas:

• Credit operations. Our expertise covers ordinary credit, corporate and acquisition finance; land credit and mortgage financing; naval financing; venture capital and private equity
• Financial regulatory compliance. This includes compliance with the requirements of the Supervisory Authorities, with particular attention to anti-money laundering, international trade restrictions (sanctions) and banking transparency
• Trade finance. We regularly advise on international payments and guarantees, documentary credit, bank guarantees and bonds (bid, advance payment and performance bonds), as well as standing letters of credit
• Structured finance. The team’s expertise encompasses securitisation, bond issuances and derivatives contracts
• Financial litigation. Our firm has extensive experience of protecting the interests of investors in litigation relating to investment contracts and derivatives.
• Bank assurance reports