Best Banking & Finance Lawyers in Milan

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Founded in 2017
28 people in their team
Italian
Russian
Ukrainian
Chinese
German
French
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,...

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...
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Founded in 1988
English
Established in 1988, Giliberti Triscornia e Associati is a distinguished Italian law firm renowned for its expertise in mergers and acquisitions (M&A), private equity, banking and finance, corporate and financial restructuring, as well as litigation and arbitration. The firm has a proven track...

Founded in 2012
50 people in their team
Italian
English
THE FIRM A team of more than 170 lawyers with international experience and an in-depth knowledge of the Italian marketOur historyThe Firm was founded in 2012 on the initiative of a group of professionals who had been working together at an international firm for years.An experienced team...

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...
Studio Legale Padovan
Milan, Italy

Founded in 2002
English
Studio Legale Padovan, established in 2002, is a distinguished Italian law firm with offices in Milan and Rome. The firm specializes in construction and infrastructure law, international trade compliance, corporate and M&A, banking and finance, and litigation and arbitration. Its clientele includes...
Milan, Italy

Founded in 1991
English
Maisto e Associati, established in 1991, is an independent Italian law firm specializing in tax law. With over 60 professionals, including 15 partners and 2 of counsel, the firm operates from offices in Milan, Rome, and London. The team possesses extensive experience in managing complex domestic...
Gianni & Origoni
Milan, Italy

Founded in 1988
50 people in their team
Italian
English
We are a leading independent, international law firm. Our strength includes over 430 lawyers serving our clients around the world through our offices in Rome, Milan, Bologna, Padua, Turin, Abu Dhabi, Brussels, Hong Kong*, London, New York* and Shanghai**.Professional excellenceQuality is the...
Milan, Italy

Founded in 1981
English
Covelli Law Firm, based in Italy, specializes in providing comprehensive legal assistance for international trade, particularly focusing on markets in China, Hong Kong, Taiwan, and Japan. The firm offers services such as resolving unforeseen issues in import and export operations-including...

Founded in 2009
50 people in their team
Italian
English
The firmGitti and Partners was founded by Gregorio Gitti, Carlo Andrea Bruno, Vincenzo Giannantonio, Angelo Gitti, Stefano Roncoroni and Matteo Treccani who, after having gained a significant experience in leading domestic and international law firms, agreed to undergo together a new career path by...
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About Banking & Finance Law in Milan, Italy

Banking and finance law in Milan, Italy governs the rules and regulations that apply to financial institutions, banking activities, and financial transactions. Milan, being one of the major financial centers in Italy, has a robust banking and finance sector that offers various opportunities for businesses and individuals alike. Understanding the legal framework and seeking appropriate legal advice is crucial when dealing with banking and finance matters in Milan.

Why You May Need a Lawyer

There are several situations where you may require the assistance of a lawyer specializing in banking and finance law:

  • Seeking legal advice before entering into financial agreements or contracts
  • Assistance with disputes between banks and customers
  • Navigating complex regulations and compliance requirements
  • Resolving issues related to loan agreements, mortgages, or debt collection
  • Representation in litigation or arbitration cases involving banking and finance

Local Laws Overview

Milan's banking and finance laws are established within the broader legal framework of Italy, including national legislation and European Union regulations. Key aspects of local laws particularly relevant to banking and finance in Milan include:

  • The role and authority of the Bank of Italy as the central bank and regulatory authority
  • Banking regulations and licensing requirements for financial institutions
  • Consumer protection laws for banking and financial services
  • Regulations on anti-money laundering and combating financing of terrorism
  • The legal framework governing loan agreements, mortgages, and other financial transactions

Frequently Asked Questions

1. Can a bank refuse to grant me a loan?

Yes, banks have the right to refuse loan applications based on their own criteria and risk assessment. However, the refusal must not be discriminatory or in violation of any applicable laws.

2. What can I do if I have a dispute with my bank?

If you have a dispute with your bank, it is advisable to first try to resolve the issue through direct communication. If this doesn't work, you can file a complaint with the Bank of Italy or seek legal assistance to explore other available remedies.

3. What are the key requirements for opening a bank account in Milan?

To open a bank account in Milan, you typically need to provide identification documents, proof of address, and, in some cases, proof of income or employment. Different banks may have specific requirements, so it's advisable to contact them directly for detailed information.

4. Are there any restrictions on transferring funds internationally?

There may be certain restrictions and regulations on transferring funds internationally, particularly regarding anti-money laundering and financing of terrorism. It's important to comply with all applicable laws and regulations when conducting international financial transactions.

5. How can I protect my consumer rights when dealing with financial institutions?

Consumer protection laws aim to safeguard your rights when dealing with financial institutions. It's important to thoroughly read and understand any documents or agreements before signing and seek legal advice when needed. In case of any issues, you can file complaints with regulatory bodies or seek appropriate legal recourse.

Additional Resources

Here are some additional resources that can be helpful for someone in need of legal advice in banking and finance:

  • Bank of Italy - The official website of the central bank provides information on regulations, supervision, and consumer protection in the banking sector. (www.bancaditalia.it)
  • Consob - The Italian Securities and Exchange Commission regulates the securities market, providing information on investments, intermediaries, and financial products. (www.consob.it)
  • Italian Banking Association - An association representing banks in Italy, offering resources and publications on banking practices and regulations. (www.abi.it)

Next Steps

If you require legal assistance in banking and finance in Milan, Italy, it is advisable to:

  • Identify your specific legal needs and concerns in the field of banking and finance
  • Research and shortlist experienced lawyers or law firms specializing in banking and finance law
  • Schedule consultations to discuss your situation and evaluate their expertise and services
  • Select a lawyer or law firm that best meets your requirements and proceed with engaging their services

Remember that it is important to maintain open communication with your lawyer throughout the process and provide all relevant information to ensure they can effectively assist you.

Lawzana helps you find the best lawyers and law firms in Milan 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 Milan, 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.