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BANKING LAW

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SLC operates in the field of banking and financial law, with a particular focus on assisting banks, financial intermediaries, distribution networks, and other regulated entities.

SLC provides ongoing legal advice on the distribution of financial products and on the management of relations with supervisory Authorities.

SLC assists intermediaries in judicial and arbitration proceedings relating to the marketing of investment instruments and services, as well as in disputes with retail and professional clients.

SLC has developed specific expertise in matters concerning the liability of intermediaries for the conduct of tied agents and other parties operating pursuant to Article 31 of the Italian Consolidated Financial Act (TUF).

SLC also provides assistance in proceedings before the Banking and Financial Ombudsman (ABF) and the Financial Disputes Ombudsman (ACF), handling the drafting of defensive submissions and the overall definition of litigation strategy.

In the area of corporate distress, SLC supports intermediaries and financial operators in the application of the Italian Crisis and Insolvency Code, in the management of exposures to distressed companies, and in crisis resolution and insolvency proceedings. 

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