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  • New York
New York

One Rockefeller Plaza Suite 2404
New York NY 10020
+1 212 660 6400
+1 212 660 6401
newyork@chiomenti.net

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  • London
London

15th Floor
125 Old Broad Street
London EC2N 1AR
+44 20 75691500
+44 20 75691501
london@chiomenti.net

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  • Brussels
Brussels

Rue Montoyer 23
B-1000 Bruxelles
+32 02 7759900
+32 02 7759927
bruxelles@chiomenti.net

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  • Rome
  • Milan
Rome

Via XXIV Maggio 43
I-00187 Rome
+39 06 466221
+39 06 46622600
roma@chiomenti.net

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Milan

Via Giuseppe Verdi 2
I-20121 Milan
+39 02 721571
+39 02 72157224
milano@chiomenti.net

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  • Beijing
  • Shanghai
  • Hong Kong
Beijing

36/F, Yintai Office Tower
No. 2 Jianguomenwai Ave
Chaoyang District
100022 Beijing
+86 10 6563 3988
+86 10 6563 3986
beijing@chiomenti.net

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Shanghai

Suite 4806, Wheelock Square
1717 Nanjing West Road
Shanghai 200040
+86 21 6171 8585
+86 21 6171 8558
shanghai@chiomenti.net

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Hong Kong

Suite 3701, Edinburgh Tower
The Landmark
15 Queen's Road Central
Hong Kong S.A.R.
+852 3192 7070
+852 2810 0833
hongkong@chiomenti.net

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Banks, Insurance and other Regulated Entities

Studio Chiomenti has consolidated experience and extensive expertise in advising banks, financial intermediaries, investment firms, management companies, insurance companies and banking foundations on incorporation, shareholding structures, composition of assets and general corporate issues. It also advises on general business activities (such as investment services and collective investment management), innovative financial products (such as covered bonds), complex insurance products (such as unit linked policies), private equity funds, mezzanine financing, distressed funds, investment services rules of conduct, and financial and insurance products transparency. The Firm structures products and transactions with a high regulatory content (such as regulatory capital instruments, solvency margin instruments, capital relief derivative instruments, and Luxembourg SICAR structures etc.). The Firm identifies the most effective solutions in cross-border transactions by Italian and foreign intermediaries and assists issuers and underwriters in the analysis of regulatory issues arising in connection with solicitation of investment in financial products.

The Firm has advised on the constitution of the principal real estate investment funds, including reserved funds and speculative funds, and has structured innovative solutions in the areas of, among others, governance, contributions, distribution of units and financial leverage.

In close co-operation with colleagues in the Firm's corporate and finance practice areas, the Firm advises on the regulatory aspects of M&A and finance transactions, including - in connection with the incorporation of corporate vehicles - registration in the relevant rolls and registers, restructuring of banking, insurance and conglomerate groups, bancassurance, and weighting factors attributed to securities to be issued.

The Firm provides technical legal support to several regulatory authorities in the context of primary and secondary regulation processes in the finance area and acts as a consultant for sector associations.

Studio Chiomenti also assists corporate representatives as well as credit and financial intermediaries in administrative and judicial sanctions proceedings commenced by the regulatory authorities.

Aree d'intervento

  • Regulatory Structure - Compliance and Internal Control
  • Prudential Regulation; Codes of Conduct
  • Investment Services
  • Commercial Contracts of Regulated Entities
  • Mergers and Acquisitions and Other Extraordinary Transactions of Regulated Entities

Regulatory Structure - Compliance and Internal Control

Prudential Regulation; Codes of Conduct

Investment Services

Commercial Contracts of Regulated Entities

Mergers and Acquisitions and Other Extraordinary Transactions of Regulated Entities