Andrea Cesana

In the banking, insurance, and compliance sectors, we offer our clients expertise gained through managing complex transactions and ongoing interaction with supervisory authorities and industry institutions. We assist banks, financial intermediaries, insurance companies, and businesses in complying with legislative and regulatory standards, with a keen eye on investor protection and financial product innovation.

Banking and insurance regulationWe support operators in their dialogue with supervisory authorities, ensuring compliance with transparency and solvency requirements. We prepare and review corporate governance models, operating manuals, and control structures.

Compliance and internal proceduresWe provide consultancy services in defining corporate procedures and internal control systems, ensuring that they are consistent with anti-money laundering regulations, corporate governance rules and the principles of fairness and transparency required by the market.

Financial and insurance productsWe provide legal assistance in structuring new products, analyzing risks, and preparing information documentation. We assist our clients in negotiating complex commercial agreements, taking consumer protection aspects into account.

M&A transactions in the financial sectorThanks to our experience, we guide banks, insurance companies, and investment funds in extraordinary transactions, from preliminary due diligence to contractual negotiations and closing, paying particular attention to regulatory implications.

Litigation ManagementWe represent financial institutions and insurance companies in arbitration proceedings or before judicial authorities, in disputes concerning the liability of intermediaries, the proper performance of financing contracts, or the distribution of insurance products.

Digital banking and insurtechWe closely monitor technological developments in the banking and insurance sectors, assisting our clients in the implementation of digital and fintech solutions with an innovative perspective that complies with industry regulations.