Rome · Italy
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Italy × Banking & Capital Access
Banking & Capital Access in Italy
Bank accounts, loans and investors in another market. In Italy, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Banking & Capital Access professional in Italy for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Italy at a glanceWestern Europe
Rome · Tuesday 3 November
20:04
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Dialling code
- +39
- Region
- Western Europe
What the rules say in Italy
Banking & Capital Access, the essentials
From the Italy market guide: the points that matter most for banking & capital access, each with the source it was checked against.
Essentials guide · Source-checked research100% of statements checked against a source44 checked against an official source7 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Banca d'Italia supervises banks and non-bank financial intermediaries and handles authorisations to access the banking and financial market, with bank supervision carried out within the Single Supervisory Mechanism since November 2014.
Banking and financial activities.Banca d'Italia · checked 2026-10-19The Financial Intelligence Unit for Italy (UIF), set up at Banca d'Italia under Legislative Decree 231/2007, receives suspicious transaction reports from financial intermediaries, professionals and other obliged entities.
Obliged entities under the AML decree.Unita di Informazione Finanziaria per l'Italia (UIF) · checked 2026-10-19Bank supervision in Italy has been carried out within the Single Supervisory Mechanism since November 2014.
Banks.Banca d'Italia · checked 2026-10-19
Read the full guide: Banking, payments and capital movement
Scope
What the service covers here
- 01Identify suitable banking or capital channels
- 02Prepare the business for onboarding or funding discussions
- 03Coordinate documentation and due diligence
- 04Support execution with relevant institutions
Key questions
What we will work through with you
- What needs to be decided before banking & capital access work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Italy
Professionals working here
No named lead for Banking & Capital Access yet — these WONE Global professionals already work in Italy and can bring the right local colleague in.
Rome · Italy
Milan · ItalyWONE Global Partner · Italy
Francesco Mangiameli
MAIN PROFESSIONAL EXPERIENCE National and international tax law advisory to multinational groups. Professionally born with Arthur Andersen, areas of expertise include M&A, tax litigation and auditing.
Milan · ItalyWONE Global Partner · Italy
Gianluigi Mollica
Turin · ItalyWONE Global Partner · Italy
Lucia Myriam Netti
Lucia Myriam Netti is the Regional Partner at Horizons, overseeing the advisory’s activities in the EMEA region, Russia and Belarus. In her multi-faceted role with the advisory, Lucia adeptly serves companies in develop…
Milan · ItalyWONE Global Partner · Italy
Stefano Modena
Also in Italy
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingLed by Stefano ModenaTax & International StructuringLed by Alessandro DagninoCorporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsLed by Alessandro DagninoEmployment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceLed by Gianluigi MollicaAudit & AssuranceOpen position · Expression of Interest →Finance & TreasuryOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsLed by Francesco MangiameliTrade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Risk, Compliance & Financial IntegrityLed by Stefano ModenaDisputes & ResolutionLed by Alessandro Dagnino
Cases
What clients bring to Banking & Capital Access
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Italy.
Urgent Our bank says it will close our account. Can we stop it?Banking, lending & secured financeWhy won't any bank open an account for our new foreign company?Banking, lending & secured financeHow do we get working capital for our business abroad?Banking, lending & secured financeWhich bank should we use in a new country, and how do we get accepted?Banking, lending & secured financeCan our company abroad borrow from a foreign lender?Banking, lending & secured financeOur investment can't meet its debt payments. What are our options?Restructuring, insolvency & business recoveryI live abroad. How should I hold investments back home?Personal wealth, expatriates & tax residenceBanks keep refusing or delaying my accounts abroad. Why?Personal wealth, expatriates & tax residenceUrgent An insider trading investigation has begunCapital markets & listed companiesOur company is preparing for an IPOCapital markets & listed companies
WONE Global Intelligence
Ask about banking & capital access in Italy
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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