attorney-at-law, born in Rome, 1961, formerly at Ughi & Nunziante law firm (1986-1990 Rome, 1991-1992 on secondment at Freshfields, London and Paris, 1992 Milan), Resident Counsel, Compliance Officer and local head of Legal & Compliance at JPMorgan-Italy (Milan, 1992-98), Head of Legal-Investment Banking/Asset Management at UniCredito Italiano (Milan, 1998-99), General Counsel & Head of Legal and Corporate Affairs at UniCredit Banca Mobiliare-UBM/UniCredito group (Milan, 2000), Partner, Head of Banking, Regulatory & Asset Management-Legal at EY Law-Studio Legale Tributario (Milan-Rome, 2000-04), Varrenti Bassan Lenzi Law Firm, then Varrenti Avvocati Associati, then CBA, formerly Camozzi Bonissoni Varrenti & Associati (Milan-Rome, September 2004-2010).
Partner at LCA-Lega Colucci e Associati (January 2011). Registered with the Milan Court as legal expert for (i) financial instruments including derivatives, (ii) corporate governance, (iii) compliance models according to Legislative Decree No. 231/2001. Registered with Consob as Arbitration Panel Member for financial instruments litigation.Member of the Board of Guarantors of Assosim – the Italian association amongst investment firms (www.assosim.it).Member of the Executive Committee of ASLA - Associazione Studi Legali Associati, the Italian Association amongst law firms (www.aslaitalia.it).
Contributors to various specialised law journals and reviews on banking & finance, corporate and commercial law subjects and speaker at seminars and conferences as well as teacher at various Master and post-graduates courses. Member of the International Bar Association-IBA.
Formerly cadet at the Alpine Military School in Aosta and at the Carabinieri Officers School in Rome; tenant of Carabinieri (military service, concluded with top marks, April 1983).
Specialised in corporate and commercial law, with particular focus on banking & finance, and compliance and regulatory issues.
Nessun commento:
Posta un commento