Francesco Di Carlo

Managing Partner

 

Education

Degree in Economics

from Università Cattolica del Sacro CuoreMilan, in 1994

 

Registered with the Register of Chartered Accountants in 1999

 

Languages
Italian, English

 

Areas of expertise
Banking and finance
Insurance
Listed companies
Corporate and commercial
Mergers and acquisitions
Anti-money-laundering

Founding partners and Managing Partner of FIVELEX Studio Legale, Francesco Di Carlo began practicing in 1995 and after significant experience at leading Italian firms, in 2000 he co-founded Annunziata e Associati, where he was stayed until the foundation of FIVELEX Studio Legale.

He has longstanding experience in advising financial institutions and Italian and foreign funds on banking, financial, insurance and company law matters. His expertise is mainly focused on the incorporation and authorization of financial industry players and funds, M&As and Italian and international corporate reorganizations, the provision of cross-border reserved transactions, the structuring of financial products and assistance to intermediaries with the administrative stage of the penalty proceedings initiated by Supervisory Authorities. He has also developed significant experience with the regulatory supervision of listed companies, with particular regard to the protection of minority shareholders, corporate governance, related-party transactions, reporting obligations and market abuse. He has assisted major international institutional investors in the management of their shareholdings in listed companies at the various stages of their investments, including with respect to governance issues and damages claims. He is often involved in innovative projects related to legislative changes in his areas of practice. He has been working for years with the major Italian and international Authorities.

In 2016, 2017 and 2018 he has been named by Who’s Who Legal Private Funds as “one of the leading advisers in the Italian funds industry, assisting asset managers and investment funds”, “well known for his international expertise in investment funds and his dynamism on matters of structuring and management”. In 2016, 2017 and 2018 he was included among the 50 Italian advisers who have left their mark in business advisory, according to Legalcommunity.it. In 2018 he received the Lawyer of the Year award in the Finance Regulatory category from the Legalcommunity Finance Awards.

Between 2007 and 2016 he was President of the Regulatory Committee of the Italian Private Banking Association, of which he is currently a member.

He has held and holds offices in major companies engaged in his practice areas. He is currently Chairman of the Board of Statutory Auditors of Italmobiliare S.p.A., Regular Auditor of Mediobanca S.p.A. and Clessidra SGR S.p.A., Director of Milano Investment Partners SGR S.p.A., and Substitute Auditor of Assicurazioni Generali S.p.A., Generali Italia S.p.A. and Telecom Italia S.p.A.