l’Association italienne des analystes financiers (AIAF)<\/a> de 1989 \u00e0 1995) et L’activit\u00e9 est maintenant poursuivie par le D\u00e9partement Corporate et Finance du Cabinet et, en particulier, par Ma\u00eetre Roberto Pavia, form\u00e9 \u00e0 l’\u00e9cole du Dr. Pasini Gianni, l’a soutenu pendant une d\u00e9cennie dans le d\u00e9veloppement de son activit\u00e9 professionnelle.<\/p>\nDans ce contexte, les conseils sont fourni principalement en mati\u00e8re de conformit\u00e9 et de r\u00e9glementation dans le domaine des banques, des interm\u00e9diaires et des organismes de placement collectif, en int\u00e9grant l\u2019expertise juridique sp\u00e9cifique \u00e0 l’exp\u00e9rience technique et op\u00e9rationnelle.<\/p>\n
Cette expertise dans ce secteur s’\u00e9tend notamment aux phases d’autorisation de l’activit\u00e9 d’interm\u00e9diation, \u00e0 la conformit\u00e9 en Italie des banques et des interm\u00e9diaires \u00e9trangers, \u00e0 l’analyse, la construction et l’\u00e9valuation des syst\u00e8mes de gouvernement d’entreprise (banques, soci\u00e9t\u00e9s cot\u00e9es ou soci\u00e9t\u00e9s, soci\u00e9t\u00e9s de gestion d’\u00e9pargne et autres interm\u00e9diaires financiers), aux op\u00e9rations de cotation. Dans l’exercice de ces fonctions professionnelles, le cabinet entretient des relations avec les autorit\u00e9s de surveillance (Consob et Bank of Italy) et avec Borsa Italiana.<\/p>\n","protected":false},"excerpt":{"rendered":"
Compliance bancaire et financi\u00e8re Le Cabinet conseille \u00e9galement les interm\u00e9diaires bancaires et financiers pour les questions de conformit\u00e9 bancaire et financi\u00e8re. La section a \u00e9t\u00e9 inaugur\u00e9e par feu M. Gianni Pasini (ancien commissaire de la Commission nationale des soci\u00e9t\u00e9s et de la bourse (CONSOB) pendant les pr\u00e9sidences Rossi et Milazzo (1981-1984) et pr\u00e9sident de l’Association<\/p><\/div>\n
Lire la suite<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-132","page","type-page","status-publish","hentry"],"yoast_head":"\nCabinet Ghidini, Girino & Associ\u00e9s: compliance bancarie et financi\u00e8re<\/title>\n<meta name=\"description\" content=\"Le Cabinet jouit de la coop\u00e9ration d\u2019un prestigieux profil professionnel dans la personne de M. 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