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- EMILIA PETROCELLI | Atrigna & Partners | Of Counsel
Laurea magna cum laude in Giurisprudenza presso l’Università L.U.I.S.S. di Roma. Laurea magna cum laude in Economia – Scienze Bancarie presso l’Università eCampus. Iscritta all’Albo degli Avvocati di Milano. Emilia Petrocelli Of Counsel e.petrocelli@atrigna.com Skills Banking, financial markets and investment services law and regulation, anti-money laundering, market abuse, privacy, control functions Languages Italian, English and Spanish Experiences Graduated in law from L.U.I.S.S. University of Rome with honors. Graduated in Economics - Banking Sciences from eCampus University with honors. Enrolled in the Milan Bar Association. She served for 5 years in Consob, Intermediaries Department, where she mainly dealt with activities related to the authorization of new investment firms, supervision and sanction proceedings against banks and investment firms. Starting from 2007, she held various positions as Head of Legal, Compliance and Anti-Money Laundering Functions at various banks and financial intermediaries. She has deepened the study of regulatory and operational aspects related to banking, financial intermediaries and financial markets regulation, including market abuse regulation. Additional areas of expertise include personal data protection regulations and the administrative liability of companies under Decree 231/2001. Author of some articles published in scientific journals and speaker at conferences pertaining to her specialization. Look the others professionals
- ELIO GIANNANGELI | Atrigna & Partners | Of Counsel
Nato il 3 settembre 1980, nel 2005 ha conseguito la laurea in giurisprudenza con pieni voti e lode presso l’Università degli Studi dell’Insubria con tesi in diritto penale vincitrice nel 2006 del Premio Ambrosoli bandito dal Comune di Milano. Elio Giannangeli Of Counsel e.giannangeli@atrigna.com Skills Judicial activity in criminal matters, market abuse, corporate governance, financial intermediaries Languages Italian, English Experiences Born on 3 September 1980, in 2005 he graduated in law with full marks and honors from the University of Insubria with a thesis on criminal law, which in 2006 won the Ambrosoli Prize, organized by the Municipality of Milan. In 2008 he obtained the qualification to practice as a lawyer and was first classified in the competition for admission to the Doctoral School at the State University of Milan. In 2012 he founded the Giannangeli-Consulich Associated Law Firm together with Federico Consulich, Full Professor of Criminal Law at the University of Turin. From January to December 2014 he attended the MiDPI – Master in Corporate Criminal Law – at the Catholic University of the Sacred Heart. Discover the others professionals
- Crypto Asset Fintech | Atrigna & Partners Studio Legale Associato | Milano
Lo Studio ha una consolidata esperienza nell’assistere i propri clienti relativamente a tutti gli aspetti legali connessi alla prestazione dei servizi di pagamento, anche innovativi (es. PISP e AISP), con una particolare attenzione alle autorizzazioni per la prestazione delle attività, anche transfrontaliere, alla creazione di nuovi servizi e linee di business, alla product governance e alla distribuzione dei servizi tramite reti e online. Crypto assets, fintechs and payment services The Firm has consolidated experience in assisting its clients in relation to all legal aspects connected with the provision of payment services, including innovative ones (e.g. PISP and AISP), with specific focus to authorizations for the provision of activities, including cross-border ones , the structuring of new services and business lines, product governance and the delivery of services across networks and online. The Firm is particularly active in professional assistance to market players providing financial services characterized by the use of advanced technology (Fintech). In this context, particular attention is paid to the legal and regulatory angles associated with the integration of artificial intelligence and machine learning in the traditional credit processes (AI credit scoring) and investment advisory (Robo-advice), as well as multiple applications of distributed ledger technologies (DLT) in banking and financial activities. Finally, the Firm assists supervised intermediaries and start-ups in defining the legal and regulatory requirements for the provision of services based on cryptoassets, also in the ICO phase, with particular attention to the preparation of the offering documentation (White Paper) and the identification of the best organizational and regulatory setup. The Firm, also through its internal application development department, assists its clients in the creation of apps dedicated to financial services, compliance and activities that require, in addition to specific technical and IT skills, also the analysis and assessment of legislative and regulatory profiles. Antiriciclaggio 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 Abusi di mercato Attività giudiziale Regulatory due diligenze Funzioni di controllo compilance, Internal audit, Antiriciclaggio Corporate e M&A Ristrutturazione e procedure concorsuali
- BEATRICE CAPROTTI | Atrigna & Partners | Associate
Laurea magna cum laude in giurisprudenza conseguita nel 2015 presso l’Università degli Studi di Milano – Bicocca. Beatrice Caprotti Senior Associate b.caprotti@atrigna.com Skills Regulatory due diligence, control functions, anti-money laundering Languages Italian, English and Spanish Experiences Degree magna cum laude in law in 2015 at the University of Milan – Bicocca. II level Master in Compliance in Financial Institutions at the Catholic University of the Sacred Heart of Milan. After a period in a consulting firm specialized in governance and compliance issues of financial intermediaries, in February 2019 she joined the Compliance & Controls team of Studio Atrigna & Partners. Discover the others professionals
- CARLA GIULIANI | Atrigna & Partners | Socio
Laurea in giurisprudenza (voto 110/110) all’Università Statale di Milano. Iscritta all’Albo degli Avvocati di Milano. Carla Giuliani Member c.giuliani@atrigna.com Skills Insurance law and regulation, anti-money laundering Languages Italian, English Experiences Law degree (score 110/110) at the State University of Milan. Enrolled in the Milan Bar Association. She worked for four years in a law firm specialized in civil and corporate law, gaining particular experience in the drafting of opinions and contracts. She then developed experience in the consultancy sector in the field of financial market law and banking and insurance law by working for a well-known professional firm in financial matters for a period of two years. Since July 2005 she has been a partner of the Atrigna & Partners law firm, where she is responsible for the area relating to the drafting of contracts connected with the provision of investment services and collective asset management. She is also responsible for the area relating to insurance law, with particular regard to issues related to the structuring and distribution of financial insurance products. She coordinates with other partners of the Firm the legal activities connected with consultancy and opinions on the law of intermediaries and financial markets and anti-money laundering regulations, with specific experience on issues related to trusts. Discover the others professionals
- DIRITTO REGOLAZIONE ASSICURAZIO | Atrigna & Partners | Studio Legale Milano
Lo Studio cura in generale tutti gli aspetti legati alla creazione ed alla distribuzione dei prodotti finanziari assicurativi. Insurance law and regulation In general, the Firm takes care of all aspects related to the structuring and distribution of financial insurance products. In particular: Drafting of contracts relating to the creation and distribution of life and non-life insurance products, including the review of offer prospectuses and information documents and the drafting of distribution/placement agreements Implementation of procedures, contracts in relation to IBIPs products Consultancy related to the insurance brokerage activity pursuant to Legislative Decree 209/2005 Merger operations between funds and insurance products Pension funds Antiriciclaggio Diritto e regolazione delle assicurazioni Diritto e regolazione delle banche Diritto e regolazione dei mercati finanziari e servizi di investimento Abusi di mercato Diritto e regolazione degli emittenti quotati Attività giudiziale Gestione collettiva del risparmio Regulatory due diligenze Funzioni di controllo compilance, Internal audit, Antiriciclaggio Corporate governance intermediari finanziari Corporate e M&A Crypto asset, fintech e servizi di pagamento Ristrutturazione e procedure concorsuali
- GESTIONE COLLETTIVA RISPARMIO | Atrigna & Partners | Studio Legale Milano
Lo Studio assiste asset manager domestici e UE nella strutturazione di fondi comuni di investimento, sia UCITS che FIA di ogni tipologia con un particolare focus ai fondi di private equity, di credito (direct lending e gestione NPL) e immobiliari occupandosi sia della predisposizione della documentazione d’offerta (statuto SGR, SICAV, SICAF, regolamento del fondo, convenzioni di collocamento, contratti con la banca depositaria, Prime Brockerage Agreement, etc.) Collective asset management The Firm assists domestic and EU asset managers in the structuring of mutual funds, both UCITS and AIF of all types with a particular focus on private equity and credit funds (direct lending and NPL management) and real estate dealing both with the preparation of the offering documentation (SGR, SICAV, SICAF by-laws, fund regulations, placement agreements, contracts with the custodian bank, Prime Brokerage Agreement, etc.), and with the identification of the best organizational and regulatory setup. The Firm's activities also include assistance both in the authorization procedure, in the listing of funds on regulated markets and in the liquidation of UCITS. The Firm supports intermediaries in the definition and execution of obligations in the field of sustainable finance also with specific reference to the definition of the ESG characteristics of the products managed, sold or recommended by them. Antiriciclaggio 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 Abusi di mercato Attività giudiziale Regulatory due diligenze Funzioni di controllo compilance, Internal audit, Antiriciclaggio Corporate governance intermediari finanziari Corporate e M&A Crypto asset, fintech e servizi di pagamento Ristrutturazione e procedure concorsuali
- GIANNI SERINO | Atrigna & Partners | It Manager Developer
E’ responsabile IT dello Studio e si occupa altresì della gestione dei contenuti multimediali sulle piattaforme on line (sito web, applicazioni proprietarie). Gianni Serino It Manager Developer g.serino@atrigna.com Skills iOS, Android, Web developers C++, Html, Java, Xojo Languages Italian, English Experiences He is the IT manager of the Firm and he also deals with the management of multimedia content on online platforms (website, proprietary applications). He is responsible for the software development team for digital platforms, designing and programming applications for various devices and for the web. These services, which include the use of algorithms and artificial intelligence applied to the regulatory world, allow the Firm to offer its clients innovative content and specifically dedicated, developed and customized services. He is an expert in programming in C++, Html, CSS, Java, Xojo and develops applications for the Web, Windows, macOS, iOS and Android. He has also gained experience in the field of sound and image processing, as well as programming in 3D environments. Discover the others professionals
- FEDERICO MORRI | Atrigna & Partners | Of Counsel
Professionista con oltre dieci anni di esperienza in materia di eIDAS, crypto-attività, dati (personali e non personali), AI, cloud, servizi digitali e regolamentazione del mercato digitale. Ha maturato le sue competenze in primari studi nazionali e internazionali, lavorando a diretto contatto con i team tecnico-informatici in progetti relativi all’identità digitale, alla cybersicurezza e alle tecnologie emergenti. Federico Morri Of Counsel f.morri@atrigna.com Skills Cybersecurity, AI, eIDAS, privacy, DLT & crypto-assets, fintech, digital services Languages Italian, English and Spanish Experiences Graduated in law from the Catholic University of the Sacred Heart in Milan, registered with the Milan Bar Association (established lawyer). Professional with over ten years of experience in eIDAS, crypto-assets, data (personal and non-personal), AI, cloud, digital services, and digital market regulation. He has gained his expertise in leading national and international firms, working closely with technical-informatics teams on projects related to digital identity, cybersecurity, and emerging technologies. Since September 2023, he has been enrolled in the computer engineering degree program at the Polytechnic University of Milan to complete his knowledge of technological aspects. He serves in roles as a member of the corporate governance bodies for several companies. In September 2024, he joined Atrigna Law Firm as Of Counsel and Head of the Tech Law Department. Discover the others professionals
- CORPORATE E M&A | Atrigna & Partners
Lo Studio assiste i propri clienti nelle operazioni societarie straordinarie (fusioni, acquisizioni, trasformazioni, cessioni e conferimenti), individuando la migliore soluzione e curando poi tutti i relativi adempimenti societari ed i rapporti con la clientela ed i terzi in generale, nonché, in caso di soggetti vigilanti, nei confronti delle Autorità di vigilanza. Corporate and M&A The Firm assists its clients in extraordinary corporate transactions (mergers, acquisitions, transformations, sales and transfers), identifying the best solution and taking care of all the related corporate obligations and relations with customers and third parties in general, as well as, in the event of supervised subjects, vis-à-vis the Supervisory Authorities. The Firm also has a professional structure dedicated to corporate secretarial activities. The services offered include: the organization of meetings of the Board of Directors and of the Shareholders' Meeting, the fulfillment of all the necessary formalities (notices of call, proxies, etc.), the review/drafting of the relative minutes (bilingual for customers of multinational groups), as well as attendance in the aforementioned meetings, where required, with the role of secretary. Antiriciclaggio Corporate e M&A Funzioni di controllo compilance, Internal audit, 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 Ristrutturazione e procedure concorsuali
- TEAM | Atrigna & Partners
Abbiamo un solido background legale oltre a padroneggiare i temi operativi degli intermediari, acquisiti per esperienza diretta per anni nel mondo finanziario. Members always on the front line, to ensure uncompromising service We have a strong legal background as well to master the operational issues of intermediaries, acquired through years of direct experience in the financial world. Our recognized added value lies in the ability to combine specialist legal aspects, market regulation as well as knowledge of even very sophisticated financial products. Some of our partners are regularly appointed by top regulators (Bank of Italy, Ivass, ...) as commissioners or directors of banks and financial intermediaries. Several professionals are also esteemed lecturers in University courses and Masters on regulatory subjects. Ancora 1 team Members Dino Abate Toni Atrigna Carla Giuliani Gianluca Greco Alberto Manfroi Debora Motta Roberta Scotti Of Counsel Paolo Chiesa Federico Consulich Enrico Ferrari Elio Giannangeli Federico Morri Sabrina Minotto Emilia Petrocelli Senior Associate Federico Bertola Beatrice Caprotti Eleonora Forcignano Aldo Furlani Giovanni Malpighi Associate Alberto Molle Office manager Tiziana Crivello Paola Martelli IT Manager & Apps developer Gianni Serino Join our team We are always looking for talented and brilliant talents to join our close-knit team. Whether you are a young recent graduate or an established professional with solid experience, contact us and we will evaluate together if there will be the conditions to work together. Submit your self-application to recruitment @atrigna.com
- DEBORA MOTTA | Atrigna & Partners | Associate
Laureata a pieni voti in giurisprudenza presso l’Università Cattolica del Sacro Cuore di Milano con una tesi in Diritto Commerciale Progredito, successivamente ha proseguito gli studi conseguendo un Master di II livello in Diritto Penale di Impresa presso l’Università Cattolica del Sacro Cuore di Milano. Debora Motta Partner d.motta@atrigna.com Skills Collective asset management, corporate and M&A, law and regulation of listed issuers Languages Italian, English Experiences Debora graduated with honors in law from the Catholic University of the Sacred Heart of Milan with a thesis in Advanced Commercial Law, she continued her studies obtaining a II level Master's Degree in Corporate Criminal Law at the Catholic University of the Sacred Heart of Milan . After an experience in Assonime as a scholarship holder, she joined Studio Atrigna & Partners in 2016, mainly dealing with matters relating to financial market, banking and corporate law. She has been a member of the Milan Bar Association since 2019. Discover the others professionals
