Expertise

• Banking and Insurance Regulation, in particular assisting banks, insurance companies and other financial institutions, both Italian and foreign, with regard to:
  • authorization procedures and relationship with the Supervisory Authorities
  • establishment of captive insurance companies in Italy
  • extraordinary transactions
  • corporate governance, internal control systems, outsourcing and self-assessment of corporate bodies members
  • sanction proceedings and administrative proceedings instituted by the Bank of Italy, IVASS and COVIP
  • Fintech and digital platforms

• Foreign languages: English

Background

• Joined the firm in 2020
• Previously worked at leading Italian law firm

Qualifications

• Member of the Italian Bar of Milan
• Law degree from Università degli Studi di Milano