Assisting a major financial institution with respect to regulatory issues arising from acquisition of credit card business of primary investment bank.
Jeffrey Greenbaum
Partner
Rome
Phone
Languages
English, Italian
Practice Group
Corporate
Jeffrey Greenbaum capitalizes on his international financial regulatory background to assist clients in operating effectively in the evolving European and Italian financial regulatory landscape.
In his practice, Jeffrey Greenbaum interacts daily with financial regulators in developing and interpreting financial regulation. Recognized as a leader in European and Italian financial regulation, Jeffrey Greenbaum provides assistance across the broad spectrum of financial regulations including the areas of mutual funds, payment services, investment services, banking regulation and insurance.
With his experience in the area and his understanding of the whys and wherefores of international financial regulatory developments, Jeffrey proactively guides his clients before new regulations enter into effect. He makes sure that the voice of his clients is heard in developing legislation. And, when necessary, helps clients effectively deal with regulations that may be challenging for them. Jeffrey works for his clients with regulators at the pre-legislation phase, consultation phase, upon implementation and has also successfully represented clients in modifying problematic provisions of existing legislation.
Given his standing in the industry, Jeffrey has been able to offer roundtables for his clients with representatives of all the major financial regulators in Italy. Jeffrey is qualified in Italy, the United Kingdom and the United States. He participated as an invited guest of the European Commission in its private placement workshops in Brussels.
He clerked for the President of the Italian Constitutional Court from 1985 to 1987 and has occupied the most important positions – including Chairman – in the International Financial Services and Products Committee within the International Law Section of the American Bar Association.
'The main strength of the firm is that it doesn't just think what the requirements are now or in one year's time but it rather thinks 2 or 4 years ahead, what challenges may come forward and how best the company should prepare itself.'
Practices
Industries
Top Legal has ranked him in band 1 for his practice in Banking Regulatory issues.
Representative experience
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