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Core areas for financial market regulation boutique Atrigna & Partners are investment, banking and insurance services, along with anti-money laundering (AML), financial instruments and derivatives. The practice also assists with the regulation of listed companies, collective investment schemes, as well as market abuse, IPOs, public offerings, tender offers, fintech and crowdfunding. Toni Atrigna is ‘Italy’s AML expert’; Alberto Manfroi is a financial markets law expert; and Gian Luca Greco routinely advises on banking and investment services regulations. The practice also features Dino Abate, who focuses on regulatory legislation involving supervised intermediaries.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘Atrigna & Partners is a well-known practice in Italy. They are simply the best - unquestionable authority, competence, punctuality and availability.’
- ‘Atrigna & Partners has a very strong (almost unique) knowledge of AML matters and of AML investigations, and it is always at the forefront of addressing new regulatory and governance issues that emerge in the Italian landscape.’
Clients clés
- Saxo Bank
- BG Saxo SIM
Points forts
- Advised Bank of America Europe DAC – Milan Branch on the regulatory side to an anti-money laundering on-site inspection conducted by the Italian Supervisory Authority in 2023.
- Assisted Saxo Bank with redefining agreements with Banca Generali, which related to the BGSaxo Sim joint venture, an advanced online trading platform.