LCA provides assistance on finance transactions, collaterals, relationships with the Authorities, criminal liability of companies and anti-money laundering

Banking, Finance & Regulatory

LCA provides assistance on finance transactions, collaterals, relationships with the Authorities, criminal liability of companies and anti-money laundering

LCA assists banks, financial institutions, investment funds, sponsors and industrial and commercial companies in the structuring, negotiation and execution of financing transactions. The activity includes the structured finance sector, covering the issuance of debt securities, factoring transactions and securitizations of various asset classes. It also extends to investments in special situations and distressed receivables, NPLs and UTPs, assisting selling banks and investors in transactions concerning the sale and purchase of portfolios or single name receivables.

The Firm supports its clients, including important domestic and foreign financial institutions, in their relationship with the competent Italian authorities (CONSOB, BANK OF ITALY and IVASS), in all aspects and in all issues related to the compliance with market rules.

The team works side by side with the other departments of the Firm to implement the best strategies for the structuring and execution of complex transactions.

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