The financial and insurance sector is characterized by continuous regulatory developments, which affect products, distribution, and governance models. Oversight, transparency, anti-money laundering, operational resilience, and digitalization (fintech/insurtech) require constant regulatory adaptation. We support banks, financial intermediaries, and insurance companies in the distribution of their products in Italy, managing regulatory aspects and contract development, as well as innovative projects, coordinating our expertise in corporate and fiscal matters, employment, data protection, and dispute resolution.
WHAT WE DO
- Regulatory matters and compliance: AML, MiFID II/IDD, product governance, outsourcing, DORA
- Product and documentation structuring and review; distribution and partnerships arrangements
- Corporate restructuring and support for digital transformation projects
- Litigation, inspection assistance, and proceedings before regulatory authorities
- Data protection and cybersecurity in operating models and supplier management
- Insurance: life/non-life, bancassurance, and distribution channels