Skip to content Skip to sidebar Skip to footer
Rplt Rp Legalitax
Rplt Rp Legalitax
Close

Davide Narvegna

Attorney at Law | Of Counsel

V-CARD
Background Image
Banking & Finance

Banking & Finance
Compliance & Regulatory

Compliance & Regulatory
Non Performing Loans

Non Performing Loans

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.

La “Certificazione B Corporation” è un marchio che viene concesso in licenza da B Lab, ente privato no profit, alle aziende che, come la nostra, hanno superato con successo il B Impact Assessment (“BIA”) e soddisfano quindi i requisiti richiesti da B Lab in termini di performance sociale e ambientale, responsabilità e trasparenza.

Si specifica che B Lab non è un organismo di valutazione della conformità ai sensi del Regolamento (UE) n. 765/2008 o un organismo di normazione nazionale, europeo o internazionale ai sensi del Regolamento (UE) n. 1025/2012.

I criteri del BIA sono distinti e autonomi rispetto agli standard armonizzati risultanti dalle norme ISO o di altri organismi di normazione e non sono ratificati da parte di istituzioni pubbliche nazionali o europee.

“Certified B Corporation” is a trademark licensed by B Lab, a private non-profit organization, to companies like ours that have successfully completed the B Impact Assessment (“BIA”) and therefore meet the requirements set by B Lab for social and environmental performance,accountability, and transparency.

It is specified that B Lab is not a conformity assessment body as defined by Regulation (EU) no. 765/2008, nor is it a national, European, or international standardization body as per Regulation (UE) no. 1025/2012.

The criteria of the BIA are distinct and independent from the harmonized standards resulting from ISO norms or other standardization bodies, and they are not ratified by national or European public institutions.