Osborne Clarke's team in Milan comprises experts in financial services-related regulatory compliance, and market entry and growth matters. The Italian banking and finance regulatory department is led by Nunzia Melaccio, who has longstanding experience in advising on the regulatory compliance side to fund formations, asset management and investment services.
L’éditorial du Legal 500

Distinctions

La satisfaction du client

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Deep knowledge of the business sector. ’

  • ‘Really reliable and professional.’

Clients clés

  • ALLX
  • Alti Tiederman – Italian Branch
  • Capitalsuite SIM
  • Decalia SIM
  • Oppenheimer Europe
  • Paymentsense
  • Riverfield Partners
  • Satispay
  • Ulixes SGR
  • VC Partners SGR

Points forts

  • Advised Decalia SIM on expanding its investment services in Italy, including regulatory compliance assistance.
  • Assisted Capitalsuite SIM with obtaining authorisation from CONSOB and the Bank of Italy to operate as an Italian investment adviser under the MIFID framework.
  • Assisted VC Partners SGR with obtaining authorisation from the Bank of Italy, and establishing its first fund within the EUVECA regulatory framework.

Avocats

Responsable de la pratique

Nunzia Melaccio