LinkinLegal
Edoardo Guffanti photo

Edoardo Guffanti

Partner · FIVERS Studio Legale e Tributario

ItalyBanking & Finance, Financial Services RegulationItalian, English

About

Partner and founding partner of FIVERS Studio Legale e Tributario, Edoardo Guffanti has practiced since 1996 and advises banks, SIMs, SGRs and insurance companies on non-contentious banking and finance matters, regulatory compliance, incorporation of financial intermediaries, M&A and cross-border transactions. He is registered with the Register of Chartered Accountants and Tax Advisors and serves as an arbitrator at CONSOB’s Chamber of Conciliation and Arbitration; he has also lectured at Università Bocconi and authored several legal publications.

Practice areas

Banking & FinanceFinancial Services RegulationInvestment FundsInsuranceCorporate / M&ACross-Border Transactions

Office

Expertise

Banks and financial intermediariesSecurities brokers (SIMs)Asset management companies (SGRs)Insurance companiesFinancial services regulation and complianceIncorporation and structuring of banking/financial intermediariesStructuring of highly regulated/complex financial productsInvitations to invest and complex financial product transactionsCross-border financial transactionsRegulatory enforcement and administrative proceedingsBanking and finance litigation (expert advisor)

Education

  • Degree in Business Economics (with honours), Università Luigi Bocconi, Milan (best-graduate award 1995/1996)
  • Post-graduate course “Giuristi di impresa” (in-house legal counsel), 1996/1997

Admissions

  • Registered with the Register of Chartered Accountants and Tax Advisors (2000)
  • Arbitrator, CONSOB’s Chamber of Conciliation and Arbitration

Languages

ItalianEnglish