Banking Contract Law

Module 1

12 hours

Civil law aspects of financial contracts, transparency, product governance and conduct risk, FinTech innovation

Filippo Annunziata (Bocconi University and Annunziata & Conso)

Federico Della Negra (European Central Bank)

Federico Pistelli (University of Florence)

Module 2

12 hours

The intersection between Capital Markets Union and Banking Union and the role of banks; structured finance and investment bank contracts, contracts for extraordinary transactions, for central bank refinancing and for access to capital markets; alternative financing for SMEs

Patrizio Messina (Orrick)

Alessandro Pomelli (University of Bologna)

Enrico Leone (Simmons & Simmons)

Module 3

12 hours

Current problems related to the law of commercial bank contracts, with particular regard to post Covid-19 circumstances and the management of debt restructuring

Alberto Toffoletto (University of Milan and NCTM)

Niccolò Abriani (University of Florence and DLA Piper)

Luciana Cipolla and Simone Bertolotti (La Scala)


Alessandro Pomelli

University of Bologna