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 in charge 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 Corporate Compliance & Investigations Focus Team
• Country partner for Switzerland
• Made partner in 2007
• Joined in 2001

Ranking and Awards

The Chambers & Partners and The Legal 500 EMEA international legal directories list Giuseppe as an expert in Italy in financial regulatory services.

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