• Assisting to an International Asset Manager and its closed-ended investment fund in the acquisition of several portfolios of receivables and related securitisation linked to energy-efficiency projects in Italy. Most of the projects are linked to public lighting contracts and the creation of "smart cities", and are ESG compliant.
  • Assisting to an Italian large Bank in the setting up of the procedures and review of the relevant legal opinions regarding close-out netting mechanisms for derivatives transactions, as requested by the CRR and related EU and Italian financial regulation for prudential purposes.
  • Assisting a major International Asset Manager in the setup and closing of several dedicated funds for Italian Institutional Investors (such as Italian Pension Schemes, Pension Funds, Banking Foundations).
  • Assisting several Public Entities, Insurance Companies and Italian Institutional Investors (such as Italian Pension Schemes, Pension Funds, Banking Foundations) in all the procedure concerning the entering into derivatives transaction and related EMIR aspects.
  • Assisting a major Italian captive Bank of the automotive sector in the setting up of the relevant compliance projects on a recurring, as well as, on an ad hoc basis.
  • Assisting a mid-size Italian Bank specialised in pawncredit business in the acquisition of the pawncredit business units (including more than 5 offices) from a major Italian Bank, covering all aspects of the acquisition transaction.