Banca Generali Wins Order For Docs In Notes Suit

By Silvia Martelli (June 15, 2022, 5:58 PM BST) -- A court ruled Wednesday that a boutique investment bank has to give Banca Generali underlying data about notes it arranged in order to allow it to provide clients with accurate valuations and comply with regulatory requirements.

High Court Judge Sarah Falk said that the Italian lender's request to be provided with further information from CFE (Suisse) SA to value notes for its clients is only "reasonable."

The mandatory interim injunction sought by Banca Generali stems from three securitization transactions. The bank says it needs the documents to understand how much interest in principle is owed to its clients that hold all...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!