Financial Services

Expertise, experience and innovation in the legal, corporate and regulatory consultancy sector

Business Law Firm

Clinic

GIM Legal is a legal and regulatory consultancy firm mainly active in the financial services, real estate investment, capital markets and corporate law sectors. Advisory services, transactions and litigation of various kinds are carried out in the reference sectors of the Firm.

GIM Legal also offers its customers legal and regulatory assistance of undisputed quality as regards the aspects of corporate and regulatory law related to entities supervised by the Authority (SIM, SGR, self-managed and hetero-managed SICAFs, Italian and foreign AIFs, institutional investors such as banking foundations, social security funds and pension funds, construction companies).

Particularly appreciated by customers are the recognized expertise gained in regulatory consultancy in cross projects border (UK, Switzerland, Luxembourg, Ireland, Malta etc) and the possibility to place in multidisciplinary teams experts in economic criminal law.

Consulting Areas

ADVISORY

Advisory

TRANSACTIONS

Transaction

DISPUTE

Litigation

Practice Areas

ASSET MANAGEMENT

WHITE COLLAR CRIME

CORPORATE M&A

INVESTMENT
BANKING

VENTURE CAPITAL
& PRIVATE EQUITY

NPL - NON-PERFORMING LOANS

INSURANCE & INSURTECH

AUTHORITY OF
SURVEILLANCE

CORPORATE M&A


ESG & SUSTAINABILITY

COMPLIANCE & INTERNAL AUDIT


FINANCIAL TAXATION

Awards

Prizes and Awards

GIM Legal STA

Find out how our Financial Services legal and regulatory firm can help your business grow and protect itself from uncertainty.

Contact us and find out how we can help you achieve your goals.