Natalia Barbera


Banking, financial, and payment services regulations applicable to Italian and foreign banking and financial institutions., with focus on:

  • banking and financial regulatory compliance work
  • banking and financial products, investment alternative funds and other investment schemes
  • anti-money laundering compliance and controls in relation to banks and other financial institutions
  • governance structures
  • internal controls
  • authorization processes
  • investigation proceedings
  • penalties proceedings
  • criminal liability of legal entities pursuant to Legislative Decree no. 231/01
  • Foreign languages: English


  • Joined BonelliErede in 2024
  • Worked for another international law firm and for an Italian law firm
  • Member of supervisory bodies pursuant to 231/2001


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