Luigi L. De Ghenghi

Davis Polk advised Intesa Sanpaolo S.p.A. in connection with a consent order issued on December 15, 2016 by the New York State Department of Financial Services. DFS Superintendent Maria T…

Davis Polk is advising Sheltered Harbor LLC, an industry-led not-for-profit organization operated under the auspices of the Financial Services Information Sharing and Analysis Center (FS…

Davis Polk is advising Strategic Growth Bancorp Incorporated on its merger with Sunflower Financial, Inc. The transaction will involve a merger of the holding companies and a merger of…

Davis Polk advised GE Capital Global Holdings, LLC (GE Capital) on its successful request for rescission of its designation as a nonbank systemically important financial institution (SIFI)…

Davis Polk advised the joint book-running managers in connection with an SEC-registered offering by Medallion Financial Corp. of $30 million aggregate principal amount of 9.000% notes due…

Davis Polk advised the representatives of the underwriters on an SEC-registered offering by BankUnited, Inc. of $400 million aggregate principal amount of 4.875% senior notes due 2025…

Davis Polk is advising C1 Financial, Inc. (“C1”) on its acquisition by Bank of the Ozarks, Inc. (“OZRK”). Upon the closing of the transaction, C1 and its wholly owned subsidiary, C1 Bank,…

Davis Polk advised C1 Financial, Inc. (“C1”) and the selling stockholders in connection with the $21.7 million SEC-registered secondary offering of 1,256,255 shares of common stock of C1 by…

Davis Polk advised Citizens Financial Group, Inc. (Citizens) and The Royal Bank of Scotland Group plc (RBSG) on Citizens’ $2.6 billion secondary offering of 98,900,000 shares of common…