Civale Associati is a distinguished Italian law firm specializing in banking, financial markets, commercial and corporate law, corporate governance, insolvency law, anti-money laundering, market abuse, employment law, and intellectual property rights. The firm offers personalized, reliable, and precise legal assistance, staying abreast of continuous legislative changes at both national and EU levels. Their clientele includes banks, financial intermediaries, payment service providers, e-money issuers, trust companies, listed companies, industrial groups, and corporate clients.
The firm's banking regulatory practice is led by Fabio Civale, an expert in the regulatory aspects of investment firms and management companies, particularly concerning financial, banking, and insurance services and products, collective portfolio management, and anti-money laundering. He is supported by a team of professionals, including Alberto Debernardi, Sebastiano Zanco, and Federico Cattaneo. Clients have praised the firm's high levels of competence, understanding of their business operations, and exceptional availability.
As an independent firm, Civale Associati serves both national and international clients, leveraging strong relationships with leading international law firms to provide highly specialized legal assistance. The firm is founded on principles of reliability, qualification, and responsibility, ensuring precision, punctuality, confidentiality, and a commitment to building long-lasting client relationships. Their approach emphasizes continuous research, deep market knowledge, and adherence to professional ethics and independence.
