Matteo Novaretto deals with Banking and Financial Regulation and, in particular, with the establishment of investment funds, regulatory and supervisory profiles concerning asset management companies and payment institutions, authorization procedures and related relations with supervisory authorities, prudential and contractual issues, transparency documentation and industry forms.
Caterina De Stefano focuses on banking and financial regulation, assisting banks and banking groups, investment firms, asset management companies and other financial institutions, both Italian and foreign. She has gained significant experience on authorization procedures and relationships with the Supervisory Authorities, extraordinary transactions, establishment and offering of investment funds, corporate governance, internal organisation and control systems, and prudential supervision issues.
Cristiana Ferrari focuses on the areas of banking and financial regulation, providing legal advice on all regulatory aspects concerning supervised entities (banks, financial intermediaries, investment companies, asset managers, payment institutions, electronic money institutions). In particular, she deals with regulatory and supervisory issues related to extraordinary and M&A transactions; authorization, inspection and sanction procedures; structuring of investment funds; internal governance, general business activities and product governance; prudential issues; compliance matters.