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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 in Economia Aziendale (specializzazione in banche e mercati finanziari) presso l’Università degli Studi di Modena. Giovanni Malpighi Senior Associate g.malpighi@atrigna.com Skills Regulatory due diligence, control functions, anti-money laundering Languages Italian, English and French Experiences Degree in Business Economics (specialization in banks and financial markets) at the University of Modena. He has worked in leading firms and consultancy firms specialized in the field of financial intermediaries, operating in the management of control functions and in consultancy regarding controls and organization for banks and financial intermediaries. In the last twenty years he has held various positions as Head of Control Functions (Internal Audit, Compliance, Anti-Money Laundering and Risk Management) in primary financial intermediaries. Since January 2014 he has been Head of Compliance Consulting Services of Studio Atrigna & Partners. He provides expert advisory on controls and anti-money functions, organization, drafting of procedure manuals and risk mapping and holds positions as Head of Control Functions. Discover the others professionals