Valentina Villa
Europe Guide 2024
Up and Coming : Banking & Finance: Financial Services Regulation
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[email protected]Contact number
(+39) 02 669951Share profile
Ranked in 1 Practice Areas
Up and Coming
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About
Provided by Valentina Villa
Europe
Practice Areas
Valentina advises Italian and foreign banks and other regulated intermediaries on a wide spectrum of legal and regulatory matters connected with the performance of banking and financial services, including assistance in the relationships with the Italian supervisory authorities (on an ongoing basis and within extraordinary transactions), compliance with the applicable surveillance provisions, corporate governance matters, drafting of contractual documentation, set-up of internal policies and procedures, anti-money laundering legislation.
Professional Memberships
Member of the Milan Bar Association
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