Banks, insurance companies and other financial institutions

The banking, insurance, and financial sectors are characterized by special regulations, EU and national, of different levels, which are constantly evolving. It is an area in which knowledge of the interpretations of the regulations given by supervisory authorities in the various fora, including during inspections, as well as the interpretations given in case law, is relevant; it is necessary to know the best practices that are established in the market. It is an area where focus, experience and track record developed over time count for the assistance of clients.

In providing legal and tax assistance to players in the banking, insurance, and financial industries, it is necessary to have in-depth knowledge of their business, products and services, organization and corporate governance, as well as of relevant regulations.

For more than 25 years, Fivers professionals have had the privilege of providing legal and tax assistance to leading Italian and international banks, insurance companies, non-bank financial intermediaries, trust companies and other financial institutions. We assist our clients with multi-disciplinary expertise, in regulatory, banking and tax matters, in non-contentious and judicial settings.

We have in-depth knowledge of issues related to the use of new technologies in the provision of banking, insurance and financial services.

For Fivers, the industry of banks, insurance companies and other financial institutions has been an area of strong focus and commitment for many years, which has enabled us to gain high-level skills and experience and make a difference.