Ranked in 1 Practice Areas
3

Band 3

FinTech Legal

Italy

3 Years Ranked

Ranked in Guides

About

Provided by Elisabetta Zeppieri

FinTech

Practice Areas

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.

Chambers Review

Provided by Chambers

Professional Advisers: FinTech

FinTech Legal - Italy

3
Band 3
Individual Editorial
Elisabetta Zeppieri is a counsel on Hogan's global regulatory team. Zeppieri often advises banks, payment institutions and financial groups on AML/CTF protocols and Italian registration for international payment service providers.

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