Jeffrey Greenbaum

Assisting a major financial institution with respect to regulatory issues arising from acquisition of credit card business of primary investment bank.

Assisting German Financial Market Stabilization Wertmanagement on the Italian financial institutions aspects of the transfer (and on-going management) of risk assets and non-strategic business units from a real estate group.

Advising leading custodian banks and prime brokers on the Alternative Investment Fund Managers Directive and negotiations with representatives of the Bank of Italy, Italian Ministry of Finance, European Council and European Commission.

Assisting a major money transfer provider in redefining its organisational, operative and compliance structures of the company entities in light of the PSD. Assisting in dialogue with regulators abrogating tax on non-EU money transfers.

Representing the largest online, payment system in its on-going relationship with the Italian authorities in the context of changing payment service, financial intermediary and anti-money-laundering legislation.

Advising Amundi IS, a French company belonging to Amundi (joint asset management company Crédit Agricole/Société Generale), with its initial listing of Amundi ETFs on the Italian stock exchange.

Advising a payment service provider in liaising with European authorities on Payment Services Directive II.