The broad offering at Dentons encompasses M&A-related regulatory filings; the establishment of regulated entities; structuring internal control systems; and banking and investment services contracts. It is also experienced in capital requirements regulations; derivatives and stock lending regulations; and anti-money laundering and anti-terrorism regulations. Alessandro Engst is a highly-rated financial services regulatory specialist; Valerio Lemma focuses on banking, financial and insurance regulation and asset management; and Lorenzo Toppini is ‘very talented’.
L’éditorial du Legal 500
Distinctions
La satisfaction du client
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- ‘The team is very well known and has a great reputation in derivatives and other structured products.’
- ‘Alessandro Engst leads the practice with competence.’
- ‘Lorenzo Toppini is very talented and is always available.’
Clients clés
- Intesa Sanpaolo
- CaixaBank
- UniCredit
- Fidelity
- IBL Banca
- Banco BPM
- IOR (Istituto per le Opere di Religione)
- Banca Monte dei Paschi di Siena
- Prelios SGR
Points forts
- Assisting Intesa Sanpaolo with regulatory matters.
- Assisting UniCredit with regulatory matters, including in relation to strategic projects.
- Assisting IBL Banca with regulatory matters, including the revision of its master services agreement for operations with retail and professional clients.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Alessandro Engst
Autres avocats clés
Valerio Lemma; Lorenzo Toppini