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)
