
Francesco Di Carlo
Managing Partner · FIVERS Studio Legale e Tributario
ItalyBanking & Finance, InsuranceItalian, English
نبذة
Managing Partner and founding partner of FIVERS Studio Legale e Tributario, Francesco Di Carlo has practised since 1995 and specialises in advising financial institutions and funds on banking, financial, insurance and company law matters, including the incorporation and authorization of financial industry players, fund structuring, M&A and cross-border reorganizations. He also advises listed companies and institutional investors on corporate governance, minority shareholder protection, related-party transactions, reporting obligations and regulatory/penalty proceedings.
مجالات الممارسة
Banking & FinanceInsuranceCapital MarketsCorporate / M&AAnti-Money LaunderingInvestment FundsFinancial Services RegulationCorporate Governance
المكتب
الخبرات
Financial InstitutionsInvestment FundsListed CompaniesFamily Offices & Private BankingInstitutional Investors
المؤهلات العلمية
- Degree in Economics, Università Cattolica del Sacro Cuore, Milan, 1994
القيد في نقابات المحامين
- Registered with the Register of Chartered Accountants and Tax Advisors (1999)
اللغات
ItalianEnglish