Mooney's Intesa-Enel tandem transaction: the law firms involved

Intesa Sanpaolo and Enel entered into, with Schumann Investment, an agreement for the acquisition of Mooney Group (an Italian proximity banking & payments group) entitling each to 50% interest and joint control over Mooney Group upon fulfilment of the conditions precedent relating to the issue of clearances by the Italian Antitrust Authority, the Prime Minister’s Office and the Bank of Italy.

The team at Pedersoli Studio Legale which advised Intesa Sanpaolo, led by Carlo Pedersoli, was coordinated by Diego Riva with Edoardo Pedersoli and Paolo Manzoni for corporate law issues, while Davide Cacchioli and Alessandro Bardanzellu provided legal assistance on antitrust aspects and Giulio Sandrelli with Federico Lombardi advised on regulatory matters.

The in-house team at Enel X was coordinated by Giulio Fazio and included Ludovica Parodi Borgia, Armando Alessandro Monaco, Francesca Marchettini, Salvatore Brindisi, Daniela D’Alessandro, Miranda De Meo, Cecilia Rabà, Roberta di Stefano, as well as for antitrust aspects, Paolo Chiricozzi, Ciro Favia and Francesco Di Giacinto which resorted to BonelliErede with Gianfranco Veneziano (partner), Francesca Peruzzi (senior associate) and Giulia Romagnoni (associate) for corporate law matters, and with Massimo Merola (partner), Omar Diaz (managing associate) and Gianluca Vassallo for antitrust issues, as well as Federico Vezzani (partner) and Cristiana Ferrari (associate) for regulatory aspects.

The team at Latham & Watkins which assisted Schumann Investment was led by Antonio Coletti, with Giovanni Sandicchi and Giorgia Lugli (partners) and including Guido Bartolomei, Luca Maranetto e Guido Hassan (associates) for corporate law matters, Cesare Milani (counsel) and Edoardo Cassinelli (associate) for regulatory aspects, as well as Luca Crocco (partner) with Giuseppe Liotine and Lorenzo Sacco (associates) for antitrust issues.

Facchini Rossi Michelutti advised Schumann Investment on tax aspects of the transaction, with a team composed of Luca Rossi, Giancarlo Lapecorella and Marina Ampolilla (partners), including Armando Tardini and Andrea Basi (associates).

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