Avocats en Banking & Finance

Michel Deschamps

Practices banking and commercial law. Broad experience in domestic and cross-border loan syndications, secured transactions, receivables financing, international banking transactions, and regulation of financial institutions (including on consumer protection matters).

McCarthy Tétrault

Michel Marques Pereira

Partner

Elvinger Hoss Prussen

Michel Molitor

Michel is the Managing Partner of MOLITOR Avocats à la Cour. He co-heads the Banking & Finance team, and the Litigation & Dispute Resolution team.

MOLITOR Avocats à la Cour SARL

Michele Cicchetti

Managing Partner

DWF

Michele Delfini

Michele is a partner at Giovannelli e Associati. His practice primarily focuses on assistance to companies, banks, insurance and other regulated entities on both corporate law and M&A transactions, and listing and public offering of shares and debt instruments.

Giovannelli e Associati Studio Legale

Michele Di Terlizzi

Managing Partner

L&B Partners Avvocati Associati

Michele Hibbert

Michele Hibbert is currently appointed as Executive Director for the British Virgin Islands overseeing day-to-day operations, providing advice to the board on industry and regulatory developments as well as general corporate matters.

Patton, Moreno & Asvat

Michele Mocarelli

Michele is a partner at Giovannelli e Associati. Michele advises on corporate, financial matters and extraordinary transactions, with particular focus on real estate transactions. As to the extraordinary transactions, Michele regularly represents both industrial groups and private equity funds in a wide variety of transactions both national and international, including acquisitions and divestitures, various kind of financing and debt and corporate restructuring. Michele has also gained a multiannual experience in drafting and negotiating acquisition and investment agreements, shareholders’ agreements and a variety of property and real estate related agreements, both for Italian and foreign clients.

Giovannelli e Associati Studio Legale

Michele Odello

Michele is a Law Partner of the firm, Head of the Regulatory practice and leader of the FSO (Financial Services Organisation) Law department for EY Italy. He has 20+ years of legal acumen – focusing his practice on providing Banking Law and Financial Regulatory counsel. Of note is his wealth of experience advising regulated entities in the banking, financial, investment and insurance fields. In particular, Michele handles for his clients a wide range of sophisticated legal and regulatory aspects, including: - advisory and management of legal and regulatory matters related to the provision of investment, banking, financial, payment and insurance services (licensing for banks, financial and insurance institutions; passporting of EU banks, insurance and financial institutions, - licenses into and from Italy for the provision of banking, investment, financial, payment and insurance services, prudential requirements); - structuring and implementation of collective investment management schemes and offering of units/shares of Italian and foreign funds; - analysis and management of legal and regulatory aspects connected to the issuance and offering of banking, financial, payment and insurance products in Italy; - assistance in the drafting and negotiation of banking, financial, payment, investment and insurance services agreements and related issues (including outsourcing and separate accounts agreements); - assistance to Italian/foreign insurance companies and intermediaries with the structuring of their business and distribution models and the drafting of documentation for the offering of insurance-financial products as well as with cross-border transactions;ù - assistance in relation to M&A transactions involving regulated entities and with respect to the applicable licenses and authorization filings and post-closing duties; - assistance in the pre-litigation phases of sanction procedures applied to banks, insurance and financial institutions and their key officers for any breaches of the applicable regulations; - assistance to regulated entities on anti-money laundering, market abuse and ESG connected issues; - assistance to Fintech institutions and start-ups with respect to any legal and regulatory issue connected to their activities and/or projects (i.e.: legal implications on blockchain, tokens, NFT, etc.).

EY

Michell Nader

Partner

Nader, Hayaux y Goebel, SC

Michelle (Michal) Caspi

Partner

Herzog Fox & Neeman

Michelle Brook

Michelle Brook is Counsel within the Corporate department in the Isle of Man, having joined Appleby in 2002. Michelle has been advising on Isle of Man insurance matters and transactions for over 15 years and has built up a wealth of experience in dealing with the often complicated and multi-jurisdictional legal issues that face Isle of Man insurers. She is well versed in dealing with everything from the day to day dealings with the Isle of Man regulator, as well as advising on some of the biggest and most high-profile acquisitions involving Isle of Man insurance companies. She has also advised on a number of insurance business transfer schemes. Michelle also has experience in a broad range of matters arising in the corporate finance, banking and asset finance and financial services regulation sectors. Michelle acts for many insurance companies, international financial institutions, law firms and corporate service providers, advising on a full range of the key and complex legal issues that affect both their own businesses and those of their clients. Michelle has previously undertaken a secondment to a leading international bank.

Appleby

Michelle Chikezie

Partner

G. Elias & Co

Michelle Cookson

Partner specialising in complex investment and development projects with extensive experience in the higher education and health sectors. She leads the team advising Trinity College, Cambridge, providing advice on the strategic management of their investment portfolio including Cambridge Science Park, Felixstowe Docks and the O2. Other recent work includes advising: Addenbrooke’s Hospital in relation to its £850m expansion of its existing campus; Cheung Kong Infrastructure holdings Ltd, the Hong Kong listed infrastructure company, on the sale of its subsidiary, Cambridge Water, to HSBC bank; and Trinity College on its acquisition of a 50% interest in a limited partnership joint venture with Tesco into a portfolio financed by a £450m loan backed by 30 year bonds on the Irish Stock Exchange.

Mills & Reeve LLP

Michelle Daly

Partner

A&L Goodbody LLP

Michelle Dean

Partner

Corrs Chambers Westgarth

Michelle Falcucci

Michelle is a partner in the corporate and finance team of Carey Olsen in Bermuda and advises on all aspects of commercial and corporate law, with a particular focus on the insurance and asset management sectors. Michelle has considerable experience advising on public and private mergers, acquisitions and joint ventures, reinsurance transactions, regulatory matters, corporate governance issues, debt and equity capital markets transactions, and corporate restructurings and reorganizations.

Carey Olsen Bermuda Limited

Michelle Inzunza

Larrain y Asociados Abogados

Michelle Liberman

Partner

S. Horowitz & Co

Michelle Meyer

As an associate within the corporate team of Carey Olsen Bermuda, Michelle advises on all aspects of Bermuda corporate and commercial law. Michelle has notable and varied commercial transactional experience having worked with JSE listed companies, multinational banks, and some of the world's largest providers of financial markets data.

Carey Olsen

Michelle Mollaghan

Legal Director

Broadfield Law UK LLP

Michelle Musker

Michelle has been with the firm since 2003 and is a Partner and Chartered Legal Executive who heads up the operational side of Real Estate Finance, our volume services property team. Michelle generally deals with a wide range of volume services for commercial and residential mortgage lenders. Her experience includes acquisitions and disposals of portfolios, individual repeat transactions, lease extensions, buy to let purchases and remortgages, residential and commercial loans as well as plot sales. Some of her clients include private individuals, landlords, developers, relocation companies, telecommunications as well as residential and commercial lenders.

Lester Aldridge LLP

Michelle Neville-Clarke

Michelle heads the firm’s Banking and Finance, Corporate and Commercial, Investment Funds, Private Client Groups. She has considerable experience in the areas of investment funds, securities law, corporate and commercial matters, banking and finance, mergers and acquisitions, employment law, immigration, probate, private client and wealth management matters. Michelle’s portfolio of work in financial services in the past year saw her act as lead counsel for the Special committee of directors of a publicly listed utilities company in advising s to the necessary steps for sale of the company’s shares and delisting of such company from the Bahamas International Stock Exchange. Michelle has written numerous articles and is frequently asked to present at both local and international conferences on her areas of expertise and is ranked by both the International Financial Law Review and Chambers Global. Michelle routinely works with both international and local clientele ranging from large financial institutions and international law firms to private individual clients and works closely with the various regulators in The Bahamas.

Lennox Paton

Michelle Oteiza de de la Guardia

Administrative Law, Banking Law & Finance, Capital Market, Contracts, Corporate Law, Insurance and Re-insurance, Mergers & Acdquisitions, Panama Private Interest Foundations, Panama Trust and Trust Services

Icaza, González-Ruiz & Alemán