http://www.poliversi.it
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.



Studio. Costantino Dispinzeri Menniti & Partners PROFESSIONISTI ASSOCIATI

Rome Office : Viale Parioli 74 - 00197 Roma
phone : +39.06.8078009 +39.06.8078069
fax : +39.06.80697007
Milan Office : Via Torino 51 - 20123 Milano
phone : +39.02.48199326
fax : +39.02.700533895
e-mail : info@cdmpartners.it
vat : 097 807 710 03
 
:: Poliversi ::