Areas of Expertise
Financial market and investments law
Banking Law
Insurance law
Anti-Money Laundering
Market Abuse
IT and Privacy
Fintech
Crowdfunding regulations
ESG regulations
Control Functions: Compliance, Internal audit, Anti-Money Laundering, Data Protection Officer
Organizational models (Legislative Decree 231/01) and corporate governance
Corporate Secretariat
Assistance in sanction proceedings and support for judicial activities
Regulation of listed companies
Training
Business launched with the support of Regione Lombardia – “Nuova Impresa 2025” Grant
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