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La consolidata esperienza operativa dei nostri professionisti è messa a disposizione dei clienti particolarmente sensibili agli aspetti di compliance attraverso l’offerta di un servizio di due diligence regolamentare che simula un procedimento ispettivo delle Autorità di vigilanza sul cliente. Regulatory due diligence The consolidated operational experience of our professionals is made available to customers who are particularly sensitive to compliance aspects through the offer of a regulatory due diligence simulations of an inspection by the supervisory authorities. Following the due diligence, a report is issued which identifies, according to the agreed level of detail, any critical areas and remedial actions. Atrigna & Partners Antiriciclaggio Regulatory due diligenze Attività giudiziale Abusi di mercato Crypto asset, fintech e servizi di pagamento Corporate governance intermediari finanziari Gestione collettiva del risparmio Diritto e regolazione degli emittenti quotati Diritto e regolazione delle assicurazioni Diritto e regolazione delle banche Diritto e regolazione dei mercati finanziari e servizi di investimento Funzioni di controllo compilance, Internal audit, Antiriciclaggio Corporate e M&A Ristrutturazione e procedure concorsuali

Laureatasi in giurisprudenza all’Università Cattolica del Sacro Cuore di Milano, collabora con lo studio Atrigna & Partners dal gennaio 2008, dopo avere maturato esperienze in studi legali specializzati in diritto civile ed avere svolto un lungo incarico di responsabile dell’area legale di ASSOSIM. Roberta Scotti Member r.scotti@atrigna.com Skills Law and regulation of banks, crypto assets, fintech and payment services, corporate governance, financial intermediaries Languages Italian, English Experiences Roberta graduated in law from the Catholic University of the Sacred Heart in Milan, she has been collaborating with the Atrigna & Partners law firm since January 2008, after gaining experience in law firms specialized in civil law and having held a position as head of the ASSOSIM legal area. Roberta mainly deals with the drafting and revision of contracts, in particular contracts subject to banking transparency regulations, as well as those relating to the provision of investment services; she is also involved in drafting and/or negotiating service or commercial agreements. Another area of Roberta's expertise concerns consultancy and opinions in the field of banking law - with in-depth analysis of issues relating to payment services, consumer credit, real estate credit to consumers, real and personal guarantees - and financial market law. She has also gained specific skills in the field of data protection and administrative liability of companies pursuant to decree 231/2001 with specific regard to the activities of Italian and foreign supervised entities such as banks, financial and insurance companies, payment institutions, investment firms and asset management companies. She participates as a speaker at conferences related to her specialization. She is a member of the Piacenza Bar Association. Discover the others professionals

Laurea magna cum laude in Scienze della Comunicazione, presso l’Università Cattolica del Sacro Cuore di Milano. Master in “Eventi: dall’ideazione alla realizzazione” presso l’Istituto Europeo del Design. Corso di specializzazione in “Organizzazione e gestione del non profit”. Tiziana Crivello office manager t.crivello@atrigna.com Languages Italian, English and French Experiences Graduated magna cum laude in Communication Sciences at the Catholic University of the Sacred Heart of Milan. Master in "Events: from conception to realization" at the European Institute of Design. Specialization course in "Organization and management of non-profit entities". After graduating, she gained significant experience at the press offices and marketing divisions of several companies and foundations. In 2009 she joined Studio Atrigna & Partners where she deals with communication, digital marketing, organization and coordination of institutional events. She also is responsabile for the purchasing department, the relationship with suppliers and the administrative and accounting area. Discover the others professionals