Expertise

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

Background

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

Qualifications

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