Best Banking & Finance Lawyers in Italy

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Arnone & Sicomo
Palermo, Italy

Founded in 2017
28 people in their team
English
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...
ItalyLawFirms

ItalyLawFirms

30 minutes Free Consultation
Florence, Italy

Founded in 2007
15 people in their team
English
Italian
Spanish
Italy Law Firms is a prominent Italian law company that specializes in providing a range of legal services to clients. With a team that includes American and British lawyers, the firm offers expertise in various fields, including real estate property acquisition, taxes, corporate law, intellectual...
View profile
Italy Law Firms
Florence, Italy

Founded in 2008
10 people in their team
Italian
English
ABOUT USOur team is made up of professionals with complementary backgrounds and experience, covering a wide range of areas of law, in particular non contentious company commercial and property law, with a particular specialisation in transactions with a cross border element. The firmโ€™s lawyers...
View profile
Studio legale DSC
Bologna, Italy

Founded in 2017
10 people in their team
Italian
English
Our firm is made up of professionals with different academic and professional backgrounds. Over the years we have developed extensive experience in the legal protection sector and in corporate contracts. "Professionalism and commitment" is the motto that distinguishes us and drives us to the goal...
View profile

Founded in 2020
100 people in their team
Italian
English
Bengali
Turkish
Spanish
Arabic
Davies & Associates ("D&A") has grown to become the largest global law firm specializing in US, UK and Italian business and investment immigration together with Citizenship and Residency by Investment (together, โ€œCBIโ€).  Our lawyers are regarded as the leaders in the US E2...
View profile

Founded in 1863
5,000 people in their team
Italian
English
Based in Milan and Rome, our Italian team works with leading multinationals, financial institutions and investors, many of them listed on the Milan Stock Exchange, as well as successful SMEs, that play a key role in driving the Italian economy. We provide support on cross-practice, cross-border,...

Founded in 2012
English
Greco Vitali Associati - Studio Legale, based in Milan, Italy, offers high-quality, tailor-made legal assistance to individuals, companies, and financial institutions. The firm emphasizes a personal and immediate relationship between clients and their legal representatives, ensuring that each...
Virgillito Law Firm
Catania, Italy

English
Established in 2016 by attorney Andrea Virgillito, Virgillito Law Firm operates from offices in Catania, Italy, and New York, USA. The firm offers comprehensive legal services across various civil law sectors, with particular expertise in inheritance and corporate law. Over the years, it has built...
AS SEEN ON

Browse banking & finance law firms by city in Italy

Refine your search by selecting a city.

About Banking & Finance Law in Italy

Banking & Finance law in Italy refers to the set of regulations and laws that govern financial institutions, transactions, and services in the country. These laws are designed to protect investors, consumers, and the overall stability of the financial system.

Why You May Need a Lawyer

There are several situations where you may require legal help in Banking & Finance in Italy, such as disputes with financial institutions, investment fraud, regulatory compliance issues, debt restructuring, and bankruptcy proceedings. A lawyer can provide guidance and representation to ensure your rights are protected and to help you navigate complex legal matters.

Local Laws Overview

Some key aspects of local laws that are particularly relevant to Banking & Finance in Italy include the Banking Act, Consumer Credit Act, Anti-Money Laundering Act, and Securities Market Act. These laws govern various aspects of banking and financial transactions, including lending practices, investment regulations, and consumer protections.

Frequently Asked Questions

1. What are the main types of financial institutions in Italy?

In Italy, the main types of financial institutions include banks, credit unions, investment firms, insurance companies, and pension funds.

2. What rights do consumers have when dealing with financial institutions?

Consumers in Italy have the right to clear and transparent information about financial products and services, the right to file complaints with the Bank of Italy or other regulatory authorities, and the right to seek legal recourse in case of disputes.

3. What are the regulations concerning online banking in Italy?

Online banking in Italy is regulated by the Italian Banking Association and the Bank of Italy. Financial institutions are required to implement security measures to protect customer data and to provide secure online banking services.

4. What is the process for obtaining a mortgage in Italy?

To obtain a mortgage in Italy, you will need to apply to a bank or financial institution, provide documentation of your income and financial status, and undergo a credit check. The terms and conditions of the mortgage will vary depending on the lender and your financial situation.

5. What are the penalties for violating anti-money laundering laws in Italy?

Violations of anti-money laundering laws in Italy can result in fines, criminal charges, and imprisonment. Financial institutions and individuals are required to comply with anti-money laundering regulations to prevent money laundering and terrorist financing activities.

6. How can I protect my investments in Italy?

To protect your investments in Italy, you should conduct thorough research, diversify your portfolio, seek advice from a financial advisor, and stay informed about market trends and regulatory changes. It's also important to be aware of fraud and investment scams.

7. What is the role of the Bank of Italy in regulating the banking sector?

The Bank of Italy is the central bank of the country and is responsible for regulating and supervising the banking sector. It oversees financial stability, monetary policy, and the soundness of financial institutions to protect the interests of depositors and investors.

8. How can I file a complaint against a financial institution in Italy?

You can file a complaint against a financial institution in Italy by contacting the Bank of Italy, the Italian Banking Association, or the consumer protection agency. They can provide guidance on how to resolve disputes and can investigate complaints of misconduct.

9. What are the requirements for opening a bank account in Italy?

To open a bank account in Italy, you will need to provide identification documents, proof of address, and a tax identification number. Some banks may also require proof of income or a minimum deposit amount to open an account.

10. How are investments taxed in Italy?

Investments in Italy are subject to capital gains tax, dividend tax, and wealth tax. The tax rates and regulations may vary depending on the type of investment, the duration of the investment, and the investor's residency status.

Additional Resources

For additional resources related to Banking & Finance in Italy, you can contact the Bank of Italy, the Italian Banking Association, the Italian Securities and Exchange Commission, or the consumer protection agency. These organizations can provide information, guidance, and support to individuals in need of legal advice.

Next Steps

If you require legal assistance in Banking & Finance in Italy, it is recommended to seek advice from a qualified lawyer who specializes in this field. They can provide personalized advice and representation to help you navigate legal issues and protect your rights in financial matters.

Lawzana helps you find the best lawyers and law firms in Italy through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Italy - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.