Valentina Villa
Global Guide 2024
Up and Coming : Banking & Finance: Financial Services Regulation
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(+39) 02 669951Share profile
Lawyers profile
Global 2024: Banking & Finance: Financial Services Regulation
Lawyers profile | Global 2024: Banking & Finance: Financial Services Regulation
Valentina Villa
Ranked in 1 Practice Areas
Up and Coming
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About
Provided by Valentina Villa
Global
Career
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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