Giuseppe Rumi

Partner

+39 02 771131

giuseppe.rumi@belex.com

Main office: Milan

Focus Team: Banks

Expertise

  • Banking and insurance regulations, with particular focus on:
    • extraordinary operations
    • audits
    • compliance assessments
    • authorisation, inspection and sanction procedures
    • review of prudential supervision, corporate governance and internal organisation policies
    • insolvency proceedings involving supervised undertakings
  • Regulatory aspects of major takeovers, combinations and reorganisation operations in Italy
  • Reform of governance and audit investigations, following the renewal of corporate boards or at the initiative of supervisory authorities
  • Capital restructuring processes and reorganisation of supervised undertakings following implementation of the new European single supervisory mechanism
  • Giuseppe is also in charge of the coordination of BonelliErede’s outpost in Frankfurt at Hengeler Mueller’s premises, and of the European Financial Institutions Group of the Best Friends, a group of major experts in financial regulation from all firms of the Best Friends.

Foreign languages: English

Background

 

  • Member of the Banks Focus Team
  • Member of the Insurance Companies Focus Team
  • Country partner for Switzerland

 

  • Made partner in 2007
  • Joined in 2001

Ranking and Awards

The Legal 500 EMEA international legal directory lists Giuseppe as an experienced lawyer in the field of banking and financial law.

Testimonials

“I’m very impressed with his depth of knowledge of the EU regulations in banking and corporate law.”
(Chambers and Partners)

Qualifications

  • Member of the Italian Bar
  • Admitted to practice before the Italian Supreme Court (Corte di Cassazione)
  • Carabinieri Officers School instructor in criminal law and anti-money laundering practices
  • Law degree from the University of Milan

Knowledge Sharing

The future is now: technology is reshaping the financial sector

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Insights

BonelliErede's international expansion continues with new Frankfurt outpost

Following the openings in Cairo and Addis Ababa in 2016 and Dubai in 2017, BonelliErede’s international expansion adds a new milestone in Europe with the opening of an outpost in Frankfurt (home to the ECB and Europe’s leading financial hub) at the offices of the fellow Best Friend …

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