FIVELEX has longstanding, extensive experience in advising trust companies, both those registered in the separate section of the register pursuant to Art. 106 of the Consolidated Law on Banking and those subject to supervision by the Ministry of Economic Development.

FIVELEX advises trust companies on all aspects of their operations, from authorisation and start-up to management of ordinary and extraordinary operations.

In addition, FIVELEX advises its clients on all matters of corporate and commercial law.

Corporate M&A >

FIVELEX’s services include:

• advice on the formation of companies and authorisation procedures;
• advice on ordinary operations and contracts with clients, including with regard to mandates with or without fiduciary custody;
• advice on M&A and reorganisation transactions, including those with a cross-border component;
• preparation, revision and updating of internal procedures;
• advice in relations with supervisory authorities, including in inspection and sanction proceedings;
• advice on anti-money laundering obligations.