Expertise

• Banking and financial regulation, with particular focus on:
  • constitutive and authorising procedures
  • crisis and pre-crisis situations (including those of a transnational nature)
  • compliance, transparency and internal control systems
  • anti-money laundering measures
  • inspection and penalty procedures

• Key sectors:
  • banking
  • financial intermediation
  • regulated entities

• Foreign languages: English and French

Background

• Member of the Africa Team
• Member of the Banks Focus Team

• Joined the firm in 2007
• Secondment at Slaughter and May in London (2011)

Qualifications

• Member of the Italian Bar
• Law degree from the University of Genoa