Banking Law
Specialized consulting in the banking and financial sector for operators and clients.
Overview
Studio Legale D'Inverno offers comprehensive assistance in banking and financial law, supporting credit institutions, financial intermediaries and banking clients.
Our expertise covers the entire spectrum of banking operations: from contracts to financing, from regulatory compliance to banking litigation.
We assist our clients in protecting their rights in relations with credit institutions and in managing banking and financial disputes.
Our Services
The specific expertise we offer in this area.
Banking Operations
Consulting and assistance in complex banking operations, credit facilities, guarantees and suretyships.
Financing
Assistance in structuring loans, mortgages and credit operations for businesses and individuals.
Banking Regulation
Consulting on banking and financial regulation, Bank of Italy and Consob compliance.
Banking Litigation
Representation in banking disputes, including actions on usury, compound interest and banking transparency.
Banking Compliance
Assistance in compliance with anti-money laundering regulations, MiFID II and European financial sector regulation.
Typical Cases
Scenarios where we can assist you with our experience.
Compound Interest Dispute
A company disputes the capitalization of interest on its current account: we analyze banking records and proceed with an appeal for restitution of improperly charged amounts.
Financing Structuring
A business needs structured financing: we assist in negotiations with credit institutions and in drafting contractual documentation.
Anti-Money Laundering Compliance
A financial intermediary must comply with anti-money laundering regulations: we implement procedures and train staff.
Need Legal Assistance?
Contact us for a free initial consultation. We will analyze your case and propose the best strategy.
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