Anna Di Vilio
Expertise
- Financial regulatory, with particular expertise in:
- asset management
- investment funds
- advice to banks, asset management companies and other financial intermediaries on various aspects of regulations, typical activities and products, and relations with supervisory authorities
- assistance to leading investors with setting up alternative funds and with the related investments.
- Significant experience in the following areas, among others:
- establishing banks, asset management companies and other financial intermediaries
- setting up investment companies with fixed capital and alternative investment funds in the real estate, energy, credit, private equity and venture capital sectors
- structuring of real estate, energy, private equity and venture capital transactions through undertakings for collective investment
- assisting institutional investors with matters relating to investments in collective investment undertakings and carrying out said investments
- structuring of M&As and extraordinary transactions in the banking and asset management sector, dealing with the related regulatory aspects and initiating authorisation procedures before supervisory authorities
- assisting financial intermediaries with governance, organisational and procedural matters and, more generally, with how the sector’s regulatory and supervisory rules apply to them (and to the managed alternative investment funds)
- Foreign languages: English
Background
- Joined the firm in 2024
- Formerly a partner at a law firm in the network of a Big Four firm
- Worked at other leading Italian law firms 2003-2019
- Works with, and is on the technical committees of, the Italian Association of Private Equity, Venture Capital, and Private Debt, and the National Association of the Real Estate Industry
- Sits on supervisory bodies of a number of companies
Qualifications
- Member of the Italian Bar
- Law degree from LUISS Guido Carli University, Rome
Insights
New additions to BonelliErede’s financial regulatory team - 1 July 2024
BonelliErede’s financial regulatory team will grow with the arrival of Anna Di Vilio as a partner. Di Vilio joins the Rome office today from PwC TLS and has over 20 years’ experience advising financial intermediaries and investment funds, gained in leading law firms. A team of three ass
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