Best Structured Finance Lawyers in Rome

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Arnone & Sicomo - International Law Firm

Arnone & Sicomo - International Law Firm

15 minutes Free Consultation
Rome, Italy

Founded in 2017
28 people in their team
English
French
German
Italian
Luxembourgish
Russian
Turkish
Ukrainian
Chinese
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
Rome, Italy

Founded in 2007
15 people in their team
English
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...
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MEPLAW
Rome, Italy

Founded in 1989
50 people in their team
Italian
English
WHO WE AREOur group and our historyMepLaw is a law firm born from the union of accredited Italian partners on the international scene.MepLaw's MISSION has always been to bring the world closer to the Made in Italy studio project.And in fact, with the shared commitment of the partners, we are now...

Founded in 2011
English
Founded in 2011 by Paolo Balboni and Luca Bolognini, ICT Legal Consulting - Studio Legale Balboni, Bolognini & Partners is an international law firm specializing in Information and Communication Technology (ICT) law, privacy, data protection, and intellectual property. With offices in Milan, Rome,...
MGM Avvocati
Rome, Italy

Founded in 1996
English
MGM Studio Legale, with offices in Rome and Milan, has been a cornerstone in the Italian legal landscape for over three decades. The firm's partners have collaborated on some of the country's most significant industrial and financial operations, building a robust foundation of expertise and trust....

Founded in 2000
200 people in their team
Italian
English
About usCMS is a Future Facing firm. With 78 offices in more than 40 countries and 5,000+ lawyers worldwide, we combine deep local market understanding with a global overview, giving us the ability not only to see what’s coming, but to shape it. In a world of ever-accelerating change where...

Founded in 1946
5,000 people in their team
Italian
English
Who We AreCleary Gottlieb is a pioneer in globalizing the legal profession.Since 1946 our lawyers and staff have worked across practices, industries, jurisdictions and continents to provide clients with simple, actionable approaches to their most complex legal and business challenges, whether...
Reboa Law Firm
Rome, Italy

Founded in 1979
10 people in their team
Italian
English
The Reboa Law Firm was founded in 1979 by Romolo Reboa, a lawyer qualified to practice law before the Italian Supreme Courts, journalist and legal auditor.During these forty years, Italian political and economic personalities, including a President of the Chamber of Deputies and Ministers of the...

Founded in 2018
English
Opilex is a dynamic law firm specializing in labor and employment law, offering comprehensive legal services to a diverse clientele, including multinational corporations, small and medium-sized enterprises, and family-owned businesses. The firm's expertise encompasses all facets of labor law,...
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About Structured Finance Law in Rome, Italy

Structured finance is a specialized segment of finance used to manage risk and improve liquidity. In Rome, Italy, structured finance transactions typically involve sophisticated financial instruments such as asset-backed securities, securitizations, and derivatives, which are used by corporations, financial institutions, and public entities. These transactions often require careful legal structuring to comply with both Italian and European Union regulations. Working with experienced legal counsel is crucial to ensure transparency, mitigate risks, and achieve the goals of the transaction in the complex regulatory environment of Rome.

Why You May Need a Lawyer

Structured finance deals, by their nature, involve multiple parties and intricate legal relationships. Individuals and organizations in Rome may require legal assistance in the following situations:

  • Setting up securitization structures or issuing asset-backed securities
  • Negotiating and drafting transaction documents
  • Ensuring compliance with Italian and EU regulations
  • Performing due diligence on underlying assets
  • Advising on tax implications of structured finance transactions
  • Dealing with cross-border structured finance matters
  • Restructuring or unwinding existing transactions
  • Addressing regulatory investigations or disputes concerning structured finance products
  • Assisting investors with the purchase or sale of structured finance products
Given the complexity and potential for financial exposure, professional legal guidance is essential to safeguard the interests of all parties involved.

Local Laws Overview

Structured finance in Italy is governed by a combination of national laws, EU directives, and regulatory pronouncements. The key legal framework includes:

  • Law No. 130/1999, also known as the Securitization Law, which regulates securitization transactions in Italy
  • Bank of Italy and CONSOB regulations, which oversee banking and financial markets
  • Italian Civil Code provisions governing contractual arrangements and bankruptcy
  • EU regulations such as the Securitization Regulation (EU 2017/2402)
  • Anti-money laundering (AML) and counter-terrorism financing laws
Rome, as the capital city, hosts major regulatory bodies and law firms with expertise in this area. Compliance is strict and oversight is robust, particularly in relation to investor protection, transparency, and disclosure requirements. Various authorities, including the Bank of Italy and CONSOB, play prominent roles in supervising structured finance transactions.

Frequently Asked Questions

What is structured finance?

Structured finance refers to complex financial instruments or strategies designed to help entities manage risk, raise capital, or improve liquidity. Examples include securitizations, syndicated loans, and derivatives.

Who regulates structured finance in Rome, Italy?

The primary regulators are the Bank of Italy and the Italian Securities and Exchange Commission (CONSOB), in addition to applicable EU authorities.

What is securitization under Italian law?

Securitization in Italy is a process where financial assets, such as loans or receivables, are pooled and repackaged as marketable securities under Law No. 130/1999, allowing those assets to be sold to investors.

What are the main risks involved in structured finance transactions?

Risks include credit risk, market risk, liquidity risk, legal or regulatory risk, and operational risk. Legal expertise is needed to identify and mitigate these risks.

Can foreign entities engage in structured finance in Rome?

Yes, but foreign participants must comply with both Italian and EU regulations, and often require local legal counsel to navigate the system effectively.

Are there tax implications for structured finance deals in Italy?

Yes. Structured finance transactions have various tax aspects, including VAT, stamp duties, and corporate income tax, which should be considered at the structuring phase.

What legal documents are typically required for a structured finance deal?

Key documents include transaction agreements, prospectuses, servicing agreements, security documents, and offering circulars, all drafted to meet legal and regulatory standards.

What happens if a party defaults in a structured finance transaction?

Default triggers enforcement rights and remedies defined in the agreements. The process is also influenced by insolvency and bankruptcy laws under the Italian Civil Code.

How are investor rights protected in structured finance deals?

Investor rights are protected by robust disclosure requirements, regulatory oversight by CONSOB and the Bank of Italy, and contractual terms embedded in transaction documents.

Should I consult a lawyer before entering a structured finance transaction?

Absolutely. Given the high-value and complex nature of such transactions, consulting a legal expert with knowledge of Italian and EU regulations is essential.

Additional Resources

For further guidance or official information, individuals seeking legal advice on structured finance in Rome can consult:

  • Bank of Italy for regulatory requirements and supervisory guidelines
  • CONSOB for market regulation, investor protection, and compliance matters
  • Ministry of Economy and Finance for taxation and public sector finance
  • Italian Bar Association to find specialized financial law practitioners
  • Chamber of Commerce of Rome for local business resources and support
  • European Central Bank and European Securities and Markets Authority for cross border and EU-level regulatory updates
These organizations, along with reputable law firms specializing in finance, can provide additional documentation and information.

Next Steps

If you are considering or involved in a structured finance transaction in Rome, Italy, it is advisable to:

  1. Gather all relevant documents and information concerning your proposed transaction or issue.
  2. Identify your specific needs and objectives, as well as any parties involved.
  3. Consult with a lawyer experienced in structured finance, preferably one familiar with both Italian and EU regulations.
  4. Review your lawyer's recommended course of action before proceeding with any transaction or agreement.
  5. Stay updated on regulatory changes that may impact your deal or investment.
Taking these steps can help you navigate the complexities of structured finance, safeguard your interests, and ensure compliance with all applicable laws in Rome, Italy.

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