Finance
PGI advises on a wide range of banking and finance matters. In particular, our firm advises foreign investors in the establishment and management of banks and investment companies (SIMs, SGRs) in Italy.
Our legal services include:
- assisting clients on all matters of Italian banking law
- drafting and negotiating contracts between banks and other entities, for example, investment companies or insurance companies
- drafting all necessary agreements regarding products and/or services offered by banks
- drafting financing agreements, syndicated loans, guarantee agreements
- structuring operations of corporate finance
- providing representation to banks and investments companies in their dealings with Italian supervisory authorities (the Bank of Italy and CONSOB)
- defending banks, investment companies in the case of inspections carried out by the Italian supervisory authorities
- representing institutional investors, intermediaries, cliets of banks and insurance companies in litigation on finance matters
PGI also advises foreign investment fund companies in obtaining the necessary authorizations to distribute and sell their products in Italy. This include drafting the necessary documents for the placement of their products through authorized intermediaries.
PGI assists a growing number of venture capitalists and private equity funds in acquisitions, turn-around and corporate reorganization operations. PGI further advises on finance matters in the context of extraordinary transactions, including the negotiation of medium and long term international loan agreements and other corporate finance instruments.
For further information on banking and finance matters in Italy, please contact us at: info@pglegal.it