Carmelo Raimondo | Fieldfisher
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Professional background

Professional background

My experience in structured finance includes assisting to arrangers and originators in securitisations and trade receivables financing transactions as well as assisting sellers and investors in principal finance transactions of performing and non-performing loans. I assist clients on Italian aspects of derivatives, repos, securities lending, margin loans and structured finance transactions with underlying assets of any kind (including equity). 

I also deal with digitalization of finance transactions, assisting digital platforms for trading of financial assets and supporting investors in transactions involving virtual currencies.

I am used to lead and guide clients on their “first time” transactions in Italy and provide guidance on proper structuring having regards to the peculiarities of the Italian legal, regulatory and tax framework.

I am qualified in Italy to represent client before the Supreme Court (Cassazionista) and I am also qualified as solicitor in England and Wales. I have practiced in London for six years while working both in English and Italian firms.

Authored pieces

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Insight

Bank of Italy alerts on the implications of “Buy Now Pay Later” schemes for consumers

03.11.2022
Bank of Italy has issued on 28th October 2022 a communication concerning the “Buy Now Pay Later” schemes (“BNPL”).  
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A vibrant digital landscape featuring abstract waves of colors, primarily pink, purple, and blue, over a dark background. The image includes data points, digital glitches, and light particles, creating a futuristic and dynamic visual effect.
News

News concerning crypto assets: the Italian Ministry of Economy and Finance introduces the mandatory enrolment within the register held by OAM

22.02.2022
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Close-up image of a digital screen displaying a financial graph with fluctuating data lines in shades of blue and orange. The background is slightly blurred, highlighting the dynamic movement and trends in the data.
Insight

Covid-19 related changes to State guaranteed Italian securitisations of NPLs (GACS)

25.05.2020
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