Francesco Mocci has a broad expertise in banking, financial and insurance law. He advises banks, financial intermediaries and supervised entities on every aspect of their business, from the set-up and authorization stage with the competent authorities to any regulatory matters relating to extraordinary transactions, from the structuring and improvement of internal procedures to day-by-day assistance.
He has also advised on some of the most relevant and innovative projects in the banking and financial sector of the last recent years, dealing with the legal aspects and supporting clients in their strategic and commercial decisions.
He regularly deals with investment services and collective asset management, banking and payment services and products, derivatives, market abuse regulation, anti-money laundering, distribution networks of banking, financial and insurance products.
He has also gained considerable experience in financial litigation and has represented intermediaries in high-profile proceedings before Italian courts, arbitrators and regulators.
He regularly publishes articles and contributions on banking, financial markets and insurance law and is a regular speaker at conferences, training courses and webinars. He also collaborates with the main trade associations in the banking, financial and insurance area.
