Services

GIM Legal specializes in the following three macro areas/divisions of legal and regulatory consultancy:

✓ ADVISORY

The Advisory area/division specializes by Industries/Sectors:

  • Financial services (SIM, SGR, private banking, banks, financial companies, payment institutions , etc.)
  • Insurance and pension funds
  • Real estate
  • Listed companies
  • Fintech & digital finance
  • Structured finance
  • Corporate governance consultancy and support (compliance, supervisory board, independent directors, statutory auditors, etc.)
  • ✓ LITIGATION

    The Litigation area/division specializes by Matter:

  • Corporate law (criminal and civil)
  • Administrative, CONSOB, Bank of Italy, Ivass, MEF, Antitrust litigation
  • Financial litigation (investment services, financial products, usury, banking transparency, market abuse, money laundering, etc.)
  • ✓ TRANSACTIONAL

    The Transactional area/division specializes by type of activities:

  • M&A Corporate
  • Real estate investments & divestments
  • Capital market (equity & debt)
  • Securitisation
  • Corporate finance
  • Non perfoming loans (NPL)