We advise Italian and foreign companies, banks, financial institutions, and investment funds on a wide range of banking and financial transactions carried out both within Italy and cross-border.

In addition to consolidated experience in and knowledge of the traditional banking sector, we have acquired vast experience in the areas of structured finance, securitization, disposal of non performing loans and distressed assets, and issuing debt securities.

We were one of the first firms in Italy to deal with derivative products and related contracts, rendering relative legal opinions.

We regularly advise clients in acquisition financing (industrial, commercial, and financial), project finance, real estate finance and asset finance.

We provide ongoing assistance to supervised entities in the banking and finance sectors concerning all aspects of legal and regulatory compliance governing their services; their dealings with supervisory authorities; drafting and updating contracts with retail and institutional customers.

We have advised Italian banking groups on important business combinations and extraordinary finance and corporate transactions, including the structuring of transactions, negotiating and drafting the necessary documentation, and providing legal opinions.

The key sectors covered by our Banking and Finance Department are:

  • Traditional bank loans (syndicated and non-syndicated)
  • Various technical forms of acquisition finance
  • Asset finance
  • Project finance
  • Real estate finance
  • Structured finance
  • Securitization and disposal of non-performing loans and distressed assets
  • Derivatives and structured products
  • Regulatory compliance (including proceedings before the regulatory authorities).

Our focus

FinTech

Finance for sustainable development

13/11/2019 - Il rating di sostenibilità, opportunità e vantaggi
09/05/2019 - Applicazioni dell’Intelligenza Artificiale nel settore finanziario ed immobiliare
19/03/2019 - Studio Legale RCCD and Pavia e Ansaldo in the financing to the Fondo Diamond Other Sectors Italia. The transaction is worth Euro 30 million
11/01/2019 - Circular Economy

26/11/2018 - Glossary ‘PeA FinTech Syllabus’: Smart Contracts and Blockchain
20/11/2018 - Pavia e Ansaldo in the financing for the creation of Relife Group
12/11/2018 - PropTech Monitor – Tecnologie, strumenti, servizi per il real estate
29/10/2018 - Pavia e Ansaldo and Accinni Cartolano in Ethica Global’s acquisition of a majority stake in GIA
28/09/2018 - Pavia e Ansaldo with TMCI Padovan in the acquisition of Impiantinox
16/10/2018 - Glossary ‘PeA FinTech Syllabus’: UX (User experience)
15/10/2018 - ESG investments
26/09/2018 - Glossary ‘PeA FinTech Syllabus’: Smart contract
24/09/2018 - Glossary ‘PeA FinTech Syllabus’: PSD2
10/09/2018 - PeA FinTech Syllabus: Cryptocurrency Wallet
06/09/2018 - Pavia e Ansaldo and Lombardi Segni e Associati in the debenture loan subscribed to by Equita PDF for Pibiplast
08/08/2018 - PeA FinTech Syllabus: API (Application Programming Interface)
03/08/2018 - PeA FinTech Syllabus – Cryptocurrencies
24/07/2018 - Pavia e Ansaldo, Giovannelli and KPMG Studio Associato in the acquisition of a majority stake in Valbormida
10/07/2018 - Pavia e Ansaldo with Riello Investimenti in the Panini Durini transaction
10/07/2018 - Pavia e Ansaldo assists banks in Ardian’s acquisition of Corob
21/06/2018 - Pavia e Ansaldo e Pedersoli nel passaggio di Mea a Tecnomeccanica
13/06/2018 - Pavia e Ansaldo and Dentons in the financing for the acquisition of Atlantic Stars by Alcedo
18/05/2018 - FinTech Syllabus
10/05/2018 - Pavia e Ansaldo with the banks for the acquisition of ARBO
10/05/2018 - Pavia e Ansaldo with GPM&SAIP Group in the conference “The blockchain technology in the financial sector”
26/03/2018 - Club deal di investitori enters Step S.p.A., italian leader italiano in e-procurement
23/03/2018 - Osborne Clarke and Pavia e Ansaldo in the financing of Natixis S.A. for the fund “Spazio Sanità” operated by Investire SGR S.p.A.
09/03/2018 - Law firms in the financing of the CRM acquisition
26/02/2018 - Pavia e Ansaldo in the purchase of real property in Milan, Via Gonzaga
02/02/2018 - Pavia e Ansaldo assists AMF in the banking aspects in the acquisition of Figros
12/01/2018 - Pavia e Ansaldo in Labomar’s reorganization

08/11/2017 - Pavia e Ansaldo at Luiss for a conference on financial education
03/08/2017 - Pavia e Ansaldo with IPE in Valedo
10/07/2017 - Pavia e Ansaldo with the banks for the acquisition of SAFIM
16/06/2017 - Gattai, Minoli, Agostinelli & Partners and Pavia e Ansaldo legal advisors in the reorganization of the Saviola Group’s outstanding debt of medium-long term
28/03/2017 - Eversheds Sutherland and Pavia e Ansaldo in the debut of the Eurocare fund of Threestones capital management
23/03/2017 - Gop with Vertis in the purchase of Selematic. Lending banks assisted by Pavia e Ansaldo
03/03/2017 - PAVIA e ANSALDO AND LEGANCE IN FINANCING BY UBI BANCA S.P.A. TO SOLAR 5 S.R.L.
27/02/2017 - PAVIA E ANSALDO ELECTS MARINA BALZANO AS PARTNER OF THE LAW FIRM
07/02/2017 - PAVIA e ANSALDO E LMS NELL’EMISSIONE DI TMCI PADOVAN

15/12/2016 - PAVIA e ANSALDO WITH A POOL OF BANKS IN A FINANCING FOR RENEWABLES
12/12/2016 - PAVIA e ANSALDO WITH ICCREA BANCAIMPRESA IN THE FINANCING OF ISTITUTO MEDITERRANEO PER I TRAPIANTI E LE TERAPIE AD ALTA SPECIALIZZAZIONE (ISMETT)
23/11/2016 - PAVIA e ANSALDO ASSISTS ICCREA BANCAIMPRESA FINANCING FONDAZIONE IDIS – CITTÀ DELLA SCIENZA
27/10/2016 - Pavia e Ansaldo with Idea Capital for the acquisition of a majority stake in Tecnomeccanica
12/08/2016 - PAVIA E ANSALDO WITH ICCREA BANKING GROUP IN A 1.4 BILLION EURO SECURITIZATION
12/07/2016 - PAVIA E ANSALDO AND LINKLATERS FOR THE THIRD ECO ERIDANIA BOND
27/06/2016 - PAVIA E ANSALDO WITH BANKS FOR PREZIOSI FOOD
28/04/2016 - PAVIA E ANSALDO FURTHER GROWS IN CORPORATE M&A
12/04/2016 - PAVIA E ANSALDO WITH CREVAL IN THE FINANCING OF THE FILADELFIA STADIUM OF TURIN
26/02/2016 - PEDERSOLI AND PAVIA E ANSALDO IN FINANCING FOR THE INTEGRATION OF FOUR LEADING IT COMPANIES
08/02/2016 - PAVIA e ANSALDO WITH ICCREA BANCAIMPRESA FOR FINANCING TO THE PALLADIO GROUP
22/01/2016 - PAVIA e ANSALDO WITH CREDECO IN THE PURCHASE OF A PORTFOLIO OF NON-PERFORMING LOANS
14/01/2016 - PAVIA e ANSALDO ASSISTED ICCREA BANCAIMPRESA SPA IN FINANCING FOR RISORSE AMBIENTE PALERMO SpA

23/12/2015 .PAVIA e ANSALDO ASSISTS XENON IN THE ENTRY IN SURFACES TECHNOLOGICAL ABRASIVES
22/10/2015 - PAVIA e ANSALDO AND LINKLATERS IN THE SECOND BOND EMISSION FOR ECO ERIDANIA
14/10/2015 - Pavia e Ansaldo with Crowe Horwath in the financing for the development of A.M.F. S.p.A.
29/09/2015 - BIANCOBESOZZI & ASSOCIATI JOINS PAVIA e ANSALDO
30/06/2015 - SIX NEW PARTNERS FOR PAVIA E ANSALDO
02/04/2015 - WHITE & CASE, BONELLI EREDE PAPPALARDO AND PAVIA e ANSALDO IN THE GROWTH EQUITY INVESTMENT OF DENTALPRO GROUP
20/01/2015 - PAVIA e ANSALDO REPRESENTS THE TIZIANO COMPARTO VENERE FUND, MANAGED BY SORGENTE SGR, IN THE PURCHASE OF 4 FOTOVOLTAIC PLANTS

31/10/2014 - PAVIA e ANSALDO OPENS THE AFRICA DESK
15/10/2014 - FIRST UGANDA ROME INVESTMENT FORUM
09/07/2014 - Pavia e Ansaldo with Vam Investments in the capital increase in Genny Mobility
06/2014 - PAVIA e ANSALDO WITH UNICREDIT IN A SECURITISATION TRANSACTION WITH ANACAP
25/06/2014 - PAVIA e ANSALDO AND ICCREA BANCAIMPRESA FOR ENERGY EFFICIENCY IN SICILY
05/03/2014 - ICCREA BANCAIMPRESA OPENS ITS MOSCOW OFFICE WITH PAVIA e ANSALDO
05/02/2014 - PAVIA e ANSALDO WITH ICCREA BANCAIMPRESA STRUCTURE A FRAMEWORK AGREEMENT TO SUPPORT COMPANIES

11/12/2013 - PAVIA e ANSALDO WITH ALVIMEDICA FOR THE ACQUISITION OF CID
29/03/2013 - PEDERSOLI E ASSOCIATI, NICOLETTI GARIBOLDI DI CASTRI E PAVIA e ANSALDO IN CLESSIDRA-BUCCELLATI TRANSACTION
Books


2012 - Commento al Titolo VI, Capo II, del D.Lgs. 1 settembre 1993, n. 385 (c.d. Testo Unico Bancario, artt. da 121 a 126, credito ai consumatori), in Codice del Consumo a cura di V. Cuffaro, III edizione, Giuffrè, 2012
2012 - Commento agli artt. 40, 40bis, 120ter, 120quater, del D.Lgs. 1 settembre 1993, n. 385 (c.d. Testo Unico Bancario) ed agli artt. 7, 8, 8 bis, 13 del D.L. 7/07 (c.d. ‘Bersani bis’) come convertito dalla L. 40/07, in Codice del Consumo a cura di V. Cuffaro, III edizione, Giuffrè, 2012

Articles


15.05.2019 - Fintech in Africa: l’inclusione finanziaria va a braccetto con la tecnologia

07.2018 - Come identificare il cliente professionale ex Reg. Consob 16190/2007? La decisione dell’ACF, Il Quotidiano Giuridico, Wolters Kluwer
2014 - The Destinazione Italia Decree: new life for minibonds and trade receivables securitizations, in Diritto Bancario (http://www.dirittobancario.it/approfondimenti/capital-markets/destinazione-italia-decree-new-life-minibonds-and-trade-receivables-securitizations), 15 gennaio 2014
2014 - Interventi legislativi in favore del mutuatario e portabilità di mutui, aperture di credito ed altri contratti di finanziamento da parte di intermediari bancari e finanziari, in Giustizia Civile, www.giustiziacivile.com, Giuffrè, 21 gennaio 2014
2014 - Obblighi informativi e misurabilità dell’alea tra comportamento di buona fede, oggetto e causa del contratto di Interest Rate Swap, nota a App. Milano, 18 settembre 2013, in Giurisprudenza Italiana, Utet-Wolters Kluwer Editore, 2014, 8/9, 1881

2013 - Ancora in tema di autodichiarazione di appartenenza alla categoria di “operatore qualificato” nei rapporti con gli intermediari finanziari, nota a Trib. Novara, 24 luglio 2012, in Giurisprudenza Italiana, Utet-Wolters Kluwer Editore, 2013, pp. 10, 2014

2012 - La autodichiarazione di appartenenza alla categoria di “operatore qualificato” nei rapporti con gli intermediari finanziari, nota a Trib. Civitavecchia, 8 giugno 2011, in Giurisprudenza Italiana, Utet-Wolters Kluwer Editore, 2012, pp. 1, 75

2011 - Il prestito vitalizio ipotecario: un reverse mortgage all’italiana?, in Il Corriere del Merito, Ipsoa, 2011, pp. 7, 677