Caterina De Stefano

Expertise

  • Banking and financial regulation, with expertise in the assistance to banks and banking groups, investment firms, asset management companies and other financial institutions, both Italian and foreign, concerning:
    – authorisation procedures and relationships with Supervisory Authorities
    – extraordinary transactions
    – setting up and offering of investment funds
    – corporate governance, internal organisation and control systems
    – prudential regulation
  •  Foreign languages: English

Background

  • Joined the firm in 2022
  • Worked for leading Italian and international international law firms (2015-2022)

Qualifications

  • Member of the Italian Bar (2018)
  • Master’s in corporate criminal law from Università Cattolica del Sacro Cuore in Milan (2018)
  • Law degree from Università Commerciale Luigi Bocconi (2015)