The services CDM offers
We offer legal assistance and consultancy to banks, companies authorized to provide investment services (SIM), asset management companies (SGR) and other financial intermediaries on legislative and regulatory issues. Specifically, our activities are as follows:
- legal assistance concerning authorization procedure;
- drafting and reviewing internal regulation and procedure manuals;
- drafting contracts and agreements;
- evaluation of compliance of operations with regulation;
- analysis of legislative and regulatory aspects with regard to operational structure and new financial products;
- due diligence;
- technical advice.
We also offer assistance to banks and other financial intermediaries on civil litigation, as well as issues related to Company Law and Commercial Law.