Davide Nervegna assists Italian and international banks, financial intermediaries, investment companies, asset management companies and other supervised institutions to guarantee their compliance with Italian law and regulations.
His specific areas of activity include the establishment and authorisation of regulated vehicles, the provision of cross-border services, legal and out-of-court assistance in banking and financial matters, including assistance in sanction proceedings before the Supervisory Authorities.
Davide also drafts contractual documentation and bids, legal opinions, policies and internal procedures on rules of conduct, governance and organisational requirements (CRR, CRD, MIFID, AIFMD, IDD, AML, 231/01 etc.).
He carries out due diligence and risk assessments as well as offering consultancy for banks, financial intermediaries, servicers and securitisation SPVs in purchases and sales of non-performing loan portfolios.