The Firm provides legal and regulatory assistance to fund management companies in relation to their operations and internal organization. In particular, we assist our clients on a continuous basis in their relationships with investors and the fulfilment of their obligations towards the Supervisory Authorities, the internal organization, governance and internal supervisory functions. We also offer company secretarial services in compliance with the regulatory framework. We handle the drafting of depositary agreements and outsourcing agreements for critical or important functions.
We also deal with all regulatory aspects of the setting up and management of alternative investment funds and real estate funds, and the marketing of their units.
The Firm provides regulatory advice to Italian and foreign management companies in relation to their cross-border activities. We prepare the documents required from the company to obtain the authorization to operate in the relevant jurisdiction and take care of the legal and regulatory fulfilments associated with the establishment and operations of branches of foreign companies in Italy.