AMTF Avvocati assists Italian and foreign banks and companies, financial intermediaries, investment firms, asset management companies, insurance companies, and other financial institutions on regulatory, negotiation, and operational matters, providing comprehensive support in regulatory compliance and customer relations.
Main services
- Consultancy on banking, financial, and regulatory legislation, including in the media and advertising sectors
- Assistance in collecting savings and granting credit
- Anti-money laundering support
- Drafting and reviewing banking contracts
- Management of customer relations and the sales network
- Consultancy for trade associations
- Preparation and signing of contracts relating to transactions concerning its core business, such as corporate financing, acquisitions of NPL portfolios,project finance, establishment, marketing, and management of alternative investment funds and related negotiations with potential investors, structuring of co-investment vehicles, and employee incentive plans.
- Assistance with debt restructuring
- Assistance in capital market transactions involving the issuance of financial instruments or listing
- Assistance in banking, financial, and insurance litigation, including before supervisory authorities
- Assistance in managing secured and unsecured NPL portfolios, UTP, both independently and integrated with the various servicers of reference in the primary and secondary markets
Approach
Our approach combines technical expertise and strategic vision, offering timely and customized solutions. We are recognized for our ability to anticipate the needs of banks and financial operators.
Experience and method
We assisted a bank in reviewing its compliance processes, improving operational efficiency and risk management.
