Professionals

2024

Caterina De Stefano

Caterina De Stefano focuses on banking and financial regulation, assisting banks and banking groups, investment firms, asset management companies and other financial institutions, both Italian and foreign. She has gained significant experience on authorization procedures and relationships with the Supervisory Authorities, extraordinary transactions, establishment and offering of investment funds, corporate governance, internal organisation and control systems, and prudential supervision issues.

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Cristiana Ferrari

Cristiana Ferrari focuses on the areas of banking and financial regulation, providing legal advice on all regulatory aspects concerning supervised entities (banks, financial intermediaries, investment companies, asset managers, payment institutions, electronic money institutions). In particular, she deals with regulatory and supervisory issues related to extraordinary and M&A transactions; authorization, inspection and sanction procedures; structuring of investment funds; internal governance, general business activities and product governance; prudential issues; compliance matters.

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Federico Vezzani

Federico Vezzani focuses on banking and insurance regulation, advising Italian and foreign banks, insurance companies, financial intermediaries, securities firms, asset management companies and payment institutions on a wide range of aspects, including the organisation of regulated entities (corporate governance and prudential issues) and the exercise of reserved activities.

Throughout his career, he has gained extensive experience in regulatory and prudential supervisory matters, including the establishment of supervised entities, initiation of new operations, outsourcing of essential functions, capital strengthening transactions through the issuance of equity,

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