Banking and finance law

The provisions that make up banking and financial criminal law— both diverse and constantly evolving—require ongoing engagement with highly complex issues.

Baccaredda Boy Law Firm assists clients in judicial proceedings and has been involved in a number of significant cases, including the Unipol/BNL matter; the proceedings concerning Monte dei Paschi di Siena relating to the structuring and sale of financial instruments; the market manipulation trial arising from the Parmalat affair; and the criminal proceedings following the resolution of Banca Etruria.

Baccaredda Boy Law Firm also advises and assists companies subject to sector-specific regulations in assessing and implementing anti-money laundering measures.

The firm also works alongside leading insurance companies in addressing criminal law issues connected with investment activities and in tackling fraud committed against them.