Stefano is an expert in banking, financial services and insurance regulation; he advises prestigious financial institutions focusing on their core business and regulatory compliance.
Stefano is a partner in our banking and finance group based in Milan.
Stefano’s activity is mainly focused on advising banks, investment and asset management companies, as well as insurance companies. He specialises in the banking and financial services sectors, as well as in insurance regulation.
His work includes drafting agreements and related information documents for the offering of banking, financial and insurance products; advising clients in relation to regulatory issues (including contentious with regulatory authorities), and drafting agreements instrumental to the activities of financial institutions and insurance companies, such as distribution agreements, outsourcing agreements and tied agent agreements.
His practice also supports banks, insurance companies and other financial intermediaries in defining and drafting internal procedures and manuals and preparing the offering documentation for the issue of financial securities and the solicitations of public savings (prospectuses and info memo).
Stefano has advised several major clients in implementing the necessary measures to comply with the Markets in Financial Instruments Directive (MiFID) and the Undertaking for Collective Investment in Transferable Securities (UCITS) rules, as well as the Consumer Credit and Transparency Directives, and he is a specialist in anti money laundering legislation.
Stefano has been with us since 2003, when we opened our offices in Italy.