Banking & Finance: Financial Services Regulation
Italy
4 years ranked
Provided by Hogan Lovells Studio Legale
Since 2010 Elisabetta Zeppieri has been advising domestic and foreign banks, payment institutions, e-money institutions and financial intermediaries with respect to banking and payment services, financing activities, anti-money laundering, consumer credit, banking transparency requirements and Fintech.
Elisabetta provides legal assistance to international clients in relation to a wide range of regulatory matters relating to their operation in Italy with focus, in particular, on the compliance and conduct of business aspects. Elisabetta uses her good knowledge of the EU and Italian regulatory framework to help clients solving a broad range of challenges in the Italian market.
Before joining Hogan Lovells she received a law degree cum laude at Luiss Guido Carli University in Rome and is qualified as lawyer in Italy.
Provided by Chambers
Elisabetta Zeppieri is a well-regarded practitioner who is recognised for her skills in regulatory matters. She assists clients with payment platforms, anti-money laundering compliance and virtual asset services registration.
Provided by Chambers
Elisabetta Zeppieri provides practical advice and has a proactive approach.
Chambers is the leading data and intelligence partner for the legal sector.