Danilo Quattrocchi has extensive expertise in corporate governance and regulatory compliance issues of entities operating in the banking, financial and insurance sectors.
He provides a full range of regulatory advice and support to banks, asset managers, investment firms, financial institutions, pension and social security institutions and insurance companies on issues relating to corporate, banking, insurance, and financial law, also in connection with capital market transactions.
In addition, Danilo provides assistance on issues related to capital requirements, anti-money laundering, investment services, payment services, e-money and consumer credit, as well as on transparency regulations applicable to the distribution of banking, insurance and financial products.
He has advised on complex reorganization projects involving the outsourcing of important or essential operational functions as well as on a wide range of capital market transactions, including domestic and international offers of debt and equity instruments, public tender offers and securitisations. He is an insightful professional in projects for the implementation of compliance programs aimed at preventing corporate responsibility under the Italian Legislative Decree No. 231/2001.
He assists corporate representatives, banks and financial institutions in sanction proceedings promoted by the supervisory authorities.
