Meridio LeggeStudio Legale Internazionale
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07Banking & Finance

Banking & Finance

Financial institutions, corporates and alternative lenders operating in and out of Italy need legal counsel that understands both the regulatory environment and the commercial reality of modern financial markets. Meridio Legge's banking and finance practice delivers exactly that.

Our team advises on the full spectrum of banking and financial transactions — from bilateral lending facilities to complex structured products — and on the ever-expanding regulatory framework governing financial services in Italy and the EU. We work closely with our international offices to structure cross-border financing and ensure multi-jurisdictional compliance.

Services

  • 01Loan facility documentation: bilateral, syndicated, club deals
  • 02Structured finance and securitisation
  • 03Bond issuances and debt capital markets
  • 04Derivatives and financial instruments
  • 05Regulatory compliance: Bank of Italy, ECB, EBA, MiFID II, EMIR
  • 06Anti-money laundering (AML) and KYC frameworks
  • 07Fintech regulation and digital asset advisory
  • 08Debt restructuring and distressed debt transactions

Why clients choose us

Our banking lawyers have advised lenders and borrowers on transactions exceeding 5 billion euros in aggregate value. We understand the language of finance and translate it into rigorous legal documentation that withstands scrutiny in any market.

Speak with a specialist

Our attorneys are available to discuss your matter confidentially. We respond within 24 hours.