Professionals

Federica Caracci focuses on banking and financial law.

After having gained experience in the area of banking compliance and anti-money laundering as well as in the area of administrative liability of companies and entities pursuant to Legislative Decree No. 231/2001, Federica Caracci is currently involved in acquisition financing transactions, real estate financing transactions and structured finance transactions.

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Martina Pessa focuses on banking, financial and investment services regulation. She is primarily involved in advising Italian and foreign banks, financial intermediaries and other regulated entities on regulatory matters.

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