Strongly committed to understanding our clients’ business needs and ensuring their success in the environments they compete in, we provide counsel to domestic and international enterprises, private equity funds and investors, banks, alternative asset managers and other financial service providers, offering them a bespoke solution in all fields of business law.
Our core areas of practice are private equity and funds, corporate law and mergers & acquisitions, corporate finance and financial services. Our practice range also covers most other fields of corporate and business law.
We believe that our collective perspectives in sophisticated financial marketplaces, including New York, Hong Kong, London, Paris, Zurich and Brussels, and our international approach to the practice of law, make us uniquely qualified to provide effective and superior advice to our clients.
Our Private Equity and Funds practice encompasses assisting international investors and fund sponsors in connection with the structuring of onshore and offshore investment funds, international fundraising and financing activities as well as the structuring, maintenance and disposition of portfolio investments.
In a nutshell, we assist fund sponsor clients and their portfolio companies on all aspects of their investments, from the deal structuring to the implementation of the exit strategy.
Our Corporate Law and M&A practice encompasses assisting buyers, sellers and clients on strategy and structuring of acquisitions and dispositions, in connection with a wide range of domestic and cross-border deal and financing models.
We assist enterprises and financial institutions in all corporate extraordinary transactions, including leveraged buy-outs, public M&A transactions, public-to-private deals and equity financing.
And of course we also offer counsel in connection with ongoing corporate matters, the structuring of governance assets, regulatory requirements and antitrust issues.
Our Corporate Finance and Financial Services practice encompasses assisting alternative asset managers, banks, other financial intermediaries, underwriters and selling shareholders in transactional and advisory matters.
Our expertise covers a full range of areas including international offerings, issuance of various types of equity, debt and hybrid securities and regulatory matters in relation to asset managers and financial institutions.
We believe that tomorrow's successes depend on the foundations of today.
We gain particular satisfaction accompanying investment business projects, generating growth and value for our clients.
In addition to our venture capital onshore and offshore funds formation's practice, we assist investors, growing start-ups and other venture capital's players on their investment activities, the raising of capitals and the structuring of their relationships with counterparts.
Business practice and its sectors are always expanding and meandering into novel directions. Each new sector grows from a tentative toddler to a swaggery teenager (and, sometimes, to a confident adult).
As expert counselors, we follow this development very closely and are excited by new challenges, regardless of whether this requires a further training effort on our part.
BAR REGISTRATION
Italy, France
EDUCATION
Columbia University School of Law, Master of Laws, 1991
College of Europe, Post-Graduate Degree, Bruges, 1990
Naples University, Law Degree, summa cum laude, 1989
LANGUAGES
Italian, English, French
Prior to founding this law firm Giancarlo practiced at Cleary, Gottlieb, Steen and Hamilton LLP (Paris 1993-1995; Brussels 1996-1998; Rome 1998-2001) and Debevoise and Plimpton LLP (London 2002-2005).
Giancarlo assists Italian and international clients (mainly private equity and hedge funds, corporate clients and financial institutions) on domestic and cross-border private M&A and joint ventures transactions, fund formation and fund investments (mainly in the private equity industry), securities and capital markets transactions, as well as all related matters.
Giancarlo has been involved in many leading transactions in Italy and Europe starting from the early '90s, including M&A transactions, public hostile takeovers, the first global initial public offering and dual listing in Italy and New York, the first (and landmark) global initial public offering and listing in Italy of a new economy business, as well as investments in, and fund raising of, a number of international private equity funds investing in Italy.
BAR REGISTRATION
Italy
EDUCATION
Université Libre de Bruxelles, Diplôme d'Etudes Spécialisées en Droit Européen, 2007
Bari University, Law Degree, summa cum laude, 2002
LANGUAGES
Italian, English, French
Maria Pia joined the firm in 2008 and her practice focuses primarily on corporate and financial matters and private equity transactions.
In particular, Maria Pia advises clients on national and cross-border mergers and acquisitions, venture capital, joint ventures, corporate governance and commercial law matters.
Recent notable transactions in the M&A and corporate area include advising (i) a major pharmaceutical distribution company in the acquisition of a consortium of pharmacists; (ii) a major U.S. private equity fund sponsor in the acquisition of an Italian medical devices manufacturer; (iii) a major U.S. private equity fund sponsor in the underwriting of its investment in an online gaming company; and (iv) a leading U.S. private equity fund sponsor in the LBO acquisition of an online gaming company.
BAR REGISTRATION
Italy
EDUCATION
University of Trento, Law Degree, summa cum laude, 2017
LANGUAGES
Italian, English
Giovanni joined the firm in 2017 and his practice focuses primarily on corporate and financial matters and private equity transactions.
In particular, Giovanni advises clients on national and cross-border mergers and acquisitions, venture capital, joint ventures, corporate governance and commercial law matters.
BAR REGISTRATION
New York, Italy, Switzerland
EDUCATION
New York University School of Law, Master of Laws, graduate editor, 2000
University Institute of European Studies and ILO
International Training Center, post-graduate degree, honors, 1999
Milan Catholic University, Law Degree, summa cum laude, 1999
LANGUAGES
English, French, Italian, Spanish, Portuguese and Mandarin Chinese
Prior to founding this law firm Dante practiced at Cleary, Gottlieb, Steen and Hamilton LLP (Rome 2000-2001) and Debevoise and Plimpton LLP (London and Hong Kong 2002-2005).
Dante assists international clients on a variety of private equity and corporate finance matters, under E.U., Italian and U.S. law. In particular, Dante has a vast experience in assisting fund investors and fund sponsors (including private equity boutiques, major investment banks and financial institutions) in connection with the structuring of European, U.S. and offshore-based investment funds, the related international fund-raising and financing activities and the structuring, maintenance and disposition of portfolio investments.
BAR REGISTRATION
Switzerland
EDUCATION
New York University School of Law, Master of Laws, 2000
Zurich University, Law Degree, 1994
LANGUAGES
German, English, Italian, French
Prior to founding the Lugano office of this law firm, Nicole practiced at the District Court and the District Attorney's Office of Zurich (1995-1996), an international corporate law firm in Zurich (1998-2002), a Swiss private bank in Hong Kong (2003-2005) and a leading corporate law firm in Lugano (2005-2006).
Nicole assists national and international clients on a variety of corporate and business law matters. In particular, she has a vast experience in assisting financial and industrial investors in domestic and cross-border M&A, funds, regulatory and tax matters.
BAR REGISTRATION
Italy, Switzerland
EDUCATION
Milan-Bicocca University, PhD in Criminal Procedure and Law of Evidence, 2009
Milan-Bicocca University, Law Degree, summa cum laude, 2005
LANGUAGES
Italian, English
Barbara joined the firm in 2007 and her practice focuses primarily on corporate and financial matters, private equity and venture capital transactions.
In particular, Barbara assists fund investors and fund sponsors in connection with the structuring of domestic and cross-border investment funds and the structuring and disposition of portfolio investments and corporate governance matters.
Recent notable transactions in the fund structuring and formation areas include (i) the assistance of a leading European private equity sponsor in the structuring of a Luxembourg-based fund of funds with EUR 300 million of committed capital, and (ii) the assistance of several European private equity teams in the formation of pooled multiple-investment vehicles in the United Kingdom, the Netherlands, Germany, Poland, Spain and Portugal.
BAR REGISTRATION
Italy
EDUCATION
Milan-Bicocca University, Law Degree, 2014
LANGUAGES
Italian, English, French
Alessandro joined the firm in 2014 and his practice focuses primarily on corporate, transactional and financial matters, private equity and venture capital transactions and investments.
In particular, Alessandro assists fund investors and fund sponsors in connection with the structuring of domestic and foreign investment funds, cross-border investments, acquisition and disposition of portfolio investments, as well as related corporate governance, regulatory and contractual matters including US venture capital transactions.
BAR REGISTRATION
Italy
EDUCATION
University of Insubria (Como), Law Degree, 2014
LANGUAGES
Italian, English, French, German
Paola joined the firm in 2014 and her practice focuses primarily on corporate, transactional and financial matters, private equity and venture capital transactions and investments.
In particular, Paola assists fund investors and fund sponsors in connection with the structuring of domestic and foreign investment funds, cross-border investments, acquisition and disposition of portfolio investments, as well as related corporate governance, regulatory, contractual and transactional matters including US venture capital transactions.
ENROLLMENT WITH THE TRAINEES REGISTER
Milan
EDUCATION
Milan Catholic University, Law Degree, 2020
LANGUAGES
Italian, English, German, French (basic knowledge)
Ilaria joined the firm in May 2021 and her practice focuses primarily on corporate and contractual law as well as investment and financial matters in relation to private equity structures.
Before joining this firm Ilaria has worked in a mid-sized law firm in Milan where her practice area concerned predominantly litigation in the fields of civil and family law.
BAR REGISTRATION
Italy, Switzerland
EDUCATION
"Premio Prof. Alberto Predieri" for the highest votes in the exam for the bar admission, Florence, 2012
Florence University, Law Degree, summa cum laude, 2007
LANGUAGES
Italian, English, French
Nicola joined the firm in 2008 and his practice focuses primarily on corporate and financial matters and private equity transactions.
In particular, Nicola assists fund investors and fund sponsors in connection with the structuring of domestic and cross-border investment funds as well as with portfolio investments and domestic and cross-border private M&A and joint ventures transactions.
Recent notable transactions in the fund structuring and formation area include the assistance of (i) a leading European private equity fund sponsor in the structuring of a Luxembourg-based fund of funds with EUR 300 million of committed capital and (ii) several European private equity teams in the formation of pooled multiple-investment vehicles in the United Kingdom, the Netherlands, Germany, Poland, Spain and Portugal.
Recent notable transactions in the M&A and corporate area include the assistance of (i) an Italian telecommunications company in several rounds of fund raising of more than EUR 300 million from European and U.S. private equity investors as well as in connection with the granting of long-term loan facilities by leading Italian and Chinese financial institutions of more than EUR 100 million and (ii) a leading European private equity group regarding the acquisition of an Australian logistics company and the acquisition of the business of a European producer of nutraceutical and pharmaceutical products.
Our office is located in Milan at Via Alessandro Manzoni 43, next to La Scala theatre and the artistic Brera neighborhood. The nearest underground stations are Montenapoleone (located on the Yellow Line) and Duomo (located on the Red Line).
A cab from the Central train station, Linate airport or Malpensa airport would take ca. 10 minutes, 20 minutes and 45 minutes, respectively.
CP-DL Capolino-Perlingieri & Leone
Via Alessandro Manzoni 43
20121 Milan
tel. +39 02 8905 0320
email: milancontact@cp-dl.com
Our legal and non-legal team members are recruited and rewarded based on their skills, experience and devotion to clients. We are constantly looking for new additions to our team. If you feel that our areas of practice and organizational features fit your career aspirations, please email your resumé to us (click here for our privacy policy) at:
Here is a small selection of our recent appearances in the specialized press and contributions to the development of international regulations:
Press Release
CP-DL Capolino-Perlingieri & Leone assisted Fondazione Telethon, Ospedale San Raffaele and researchers in connection with the investment by Sofinnova Partners in GeneSpire and Epsilen Bio
PDFLeaders League presents CP-DL
2018 Edition - Private Equity and Fund Formation
PDFLeaders League presents CP-DL
2017 Edition - Private Equity and Fund Formation
PDFBlue Skye Acquires a Controlling Stake in John Richmond
Corriere della Sera - Flash News 24
PDF|LinkComments to the Discussion Paper on Share Classes of UCITS
ESMA - European Securities Market Authority
Commenti allo schema delle "Disposizioni di vigilanza per gli intermediari finanziari"
Banca d'Italia - Servizio Regolamentazione e Analisi Macroprudenziale
Consultazione (i) sul Regolamento Congiunto Banca d'italia-Consob in materia di Organizzazione e Controlli degli Intermediari, (ii) sul Regolamento Intermediari e (iii) sul Regolamento Emittenti
CONSOB - Divisione Strategie Regolamentari
Consultazione sullo schema di regolamento attuativo dell'articolo 39 del D. Lgs. 24 febbraio 1998 n. 58 (TUF)
Ministero dell'Economia e delle Finanze - Dipartimento del Tesoro
"Dilatazione del facere informativo del cliente ai sensi della normativa antiriciclaggio: tra esigenze di coerenza sistemica e obblighi di buona fede"
Le Società 10/2014
Commenti alle proposte di modifica delle "Disposizioni in Materia di Polititche e Prassi di Remunerazione e Incentivazione nelle Banche e nei Gruppi Bancari"
Banca d'Italia - Servizio Normativa e Politiche di Vigilanza; Divisione Normativa Primaria
"Dangling a different kind of carrot"
PEI - Private Equity International Publication - Fund Structures 2013, A PEI Supplement
Consultation on Guidelines on Remuneration Policies and Practices (MiFID)
ESMA - European Securities Market Authority
Comments to Draft Guidelines on Sound Remuneration Policies under the AIFMD
ESMA - European Securities Market Authority
"Co-investing with fund sponsors"
PEI - Private Equity International Publication - Fund Structures 2012, A PEI Supplement
Commenti allo schema delle "Disposizioni di vigilanza per gli intermediari finanziari"
Banca d'Italia - Servizio Normativa e Politiche di Vigilanza; Divisione Normativa Prudenziale
Commenti allo schema di decreto legislativavo concernente ulteriori modifiche ed integrazioni al decreto legislativo 13 agosto 2010, n. 141, recante attuazione della direttiva 2008/48/CE relativa ai contratti di credito ai consumatori, nonché modifiche del titolo V del testo unico bancario in merito alla disciplina dei soggetti operanti nel settore finanziario, degli agenti in attività finanziaria e dei mediatori creditizi
Dipartimento del Tesoro - Regolamentazione e Policy del Settore Finanziario
Consultazione in materia di gestione collettiva del risparmio. Recepimento della Direttiva 2009/65/CE (UCITS IV) e ulteriori interventi di modifica
Commissione Nazionale per le Società e la Borsa - Regolamentazione
"Consultazione in materia di gestione collettiva del risparmio. Recepimento della Direttiva 2009/65/CE (UCITS IV) e ulteriori interventi di modifica"
Banca d'Italia - Servizio Normativa e Politiche di Vigilanza - Divisione Normativa Prudenziale
Commenti alle Proposte di Modifica al Regolamento attuativo dell'articolo 37 del decreto legislativo 24 febbraio 1998, n. 58, concernente la determinazione dei criteri generali cui devono essere uniformati i fondi comuni di investimento
Dipartimento del Tesoro - Regolamentazione e Policy del Settore Finanziario
"Investing under pressure"
PEI - Private Equity International Publication - Fund Structures 2011, A PEI Supplement
Commenti alle Proposte di Modifiche al Regolamento Emittenti - Recepimento della Direttiva 2007/36/CE relativa all'esercizio di alcuni diritti degli azionisti in società quotate
Commissione Nazionale per le Società e la Borsa - Divisione Studi Giuridici
"On core or anchor investors in private equity houses. Cash + Reputational Risk = Everlasting Privileges?"
PEI - Private Equity International Publication - Fund Structures 2010, Issue 9
"What lies ahead"
PEI - Private Equity International Publication - Fund Structures 2009, Issue 8
"Structuring successful secondaries"
PEI - Private Equity International Publication - The Private Equity Fundraising Compendium
"Private Equity: a late Italian growth history"
PEI - Private Equity International Publication - Fund Structures 2008, Issue 7
"Funds' expenses, commissions and profits: this is how they are divvied up"
Milano Finanza
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This section of this website contains general information about CP-DL Capolino-Perlingieri & Leone. 'CP-DL' is the brand under which two separate firms operate and provide separate professional services to separate clients. 'CP-DL' is often used to refer either to one individual firm using the CP-DL brand or to both of them collectively. CP-DL Capolino-Perlingieri & Leone, with registered office in Italy, is a professional partnership and operates pursuant to Italian law.
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Via Quintino Sella 4
20121 Milano
tel. +39 02 8905 0320
fax +39 02 7005 27881
IT P.IVA n. 05304960965
email: milancontact@cp-dl.com
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In particular, your rights with respect to your personal data pursuant to the Personal Data Protection Code include the right: (i) to receive confirmation of the existence of any personal data relating to you, at any time; (ii) to be informed about the source of the data, purposes and methods of the processing, the rationale of any processing carried out through electronic means, the details of the data controller and of any data processors and the entities or categories of entities to which the personal data may be communicated or which may get to know such data; (iii) to obtain (a) the updating, rectification and integration of your personal data, (b) the cancellation, transformation into anonymous form or blocking of data that has been processed unlawfully, including data whose retention is unnecessary for the purposes for which it has been collected or subsequently processed, and (c) a certification to the effect that the operations described in the foregoing items (a) and (b) and their content have been notified to those entities to which the data has been communicated and/or distributed, unless this requirement proves impossible or involves an effort that is manifestly disproportionate to the right that should be protected; and (iv) to object, in whole or in part, on legitimate grounds, to the processing of your personal data, even though the data is consistent with the purpose of the collection.
In any event, should you send any sensitive data (concerning, in particular, your racial or ethnic origin, religious or other beliefs of a similar nature, political opinions, membership of political parties, trade unions, or other religious, philosophical, political or trade union associations or organizations, as well as information about physical or mental health or condition or sexual life), it shall be immediately deleted, unless you give your consent to the contrary. Lastly, we would like to remind you that your consent to the processing of your data as described in this form is mandatory for all purposes arising from contracts or by law, and your refusal to grant such consent may preclude the continuation of our relationship.