Banking

Our team at Napolitano Law Firm has particular expertise in consulting services offered to Banks, Insurance Firms, and other entities involved in real-estate mediation.

In particular, Napolitano Law Firm provides legal assistance in the following areas:

Banking and Corporate Contracts;
Banking and International Finance Contracts;
Compliance Norms for Financial Intermediaries;
Internal Control and Risk Assessment Procedures for Financial Intermediaries;
Policy Drafts and Procedures for the development of Banking and Financial Activities;
Anti-Money Laundering Measures and Measures against the Financing of Terrorism, elaborated and managed, and possibly outsourced, for national and foreign Financial Intermediaries, as well as for Public Sector Bodies;
Litigation with Tax Authority for the Financial Violations;
Management of Relations with Stakeholders and carrying out public affairs activities for companies operating in Financial Sector and pleas before Tax Authorities;
Debt Restructuring for Businesses in turmoil;
Alignment of Financial Needs with Corporate and Financial Management.