Un solido punto di riferimento per le esigenze regolatorie nel comparto banking, finance & assurance - con rigore e capacità innovativa. Integrated and efficient interdisciplinary services with a problem solving approach A solid point of reference for your needs regulations in the banking, finance & assurance sector - with rigor and innovative capacity. We believe that directing skills towards vertically distributed assistance allows us to grasp aspects and suggest solutions that would otherwise be unthinkable. This is why we work alongside operators in the banking and financial sector for everyday operations and in moments of discontinuity. Atrigna & Partners Practice Law and regulation of financial markets and investment services Law and regulation of the banks Law and regulation of insurance Law and regulation of listed issuers Collective management of savings Corporate Governance intermediaries financial Corporate and M&A Crypto assets, fintechs and payment services Anti-money laundering Market abuse Judicial activity Regulatory due diligence Control functions: compilation, internal audit, anti-money laundering Renovation e insolvency proceedings Tech Law

Tra le aree di specializzazione dello Studio annoveriamo la consulenza legale e regolamentare agli emittenti quotati sui mercati regolamentati e sui sistemi multilaterali di negoziazione, con particolare riguardo al: Law and regulation of listed issuers The firm's areas of specialization include legal and regulatory consultancy for issuers listed on regulated markets and multilateral trading systems, with particular regard to: Timely regulatory update Assistance in disclosure obligations towards the market, the public and the Supervisory Authorities (personal transactions, share capital, privileged information, etc.) Assessment of the aspects relating to market abuse (confidential nature of the information, treasury share transactions, establishment and maintenance of the insider list, etc.) Corporate governance Exercise of voting rights Antiriciclaggio 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 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

Il nostro successo si fonda su un approccio integrato che combina esperienza legale, sensibilità economica, conoscenza dei meccanismi operativi degli intermediari finanziari – con una perfetta padronanza degli aspetti regolatori. I nostri Clienti sono primari intermediari che necessitano dei nostri servizi in termini regolatori nei confronti della clientela o degli organi di controllo. We strive every day to exceed customer expectations With interdisciplinary skills and a sophisticated problem solving oriented approach. Read more Atrigna & Partners is a legal boutique specialized in the regulation of financial, banking and insurance markets Our success is based on an integrated approach that combines legal experience, economic sensitivity, knowledge of the operating mechanisms of financial intermediaries - with a perfect mastery of the regulatory aspects. Our Clients are primary intermediaries that require our services in handling regulatory matters with clients and supervisory authorities. Read more Practice Law and regulation of financial markets and investment services Discover other practices The Firm has consolidated experience in assisting its clients in relation to all legal aspects connected with the provision of investment services... Read more Events & News Read all 17.11.2022 - MiFID II. Aggiornamenti operativi e prospettive di riforma Interviene Aldo Furlani con una relazione su: Il Compliance Officer e il personale addetto alla funzione di compliance Per maggiori... Events Track Records 90 Permissions 100% 21 Years of specialized experience on regulatory issues (banking, financial, insurance) 125 Managed inspections (Consob and Bank of Italy) 235 Participation in specialized conferences and seminars Testimonials 'High competence and knowledge of the banking and financial sector.' Read more News, alerts, articles, exclusive insights as well as the main regulation on the subject of regulation banking, finance and insurance, handled by specialized professionals of the Firm. Download the new APP

Nel 2020 é entrata a far parte dello Studio Atrigna & Partners dove si occupa della segreteria e dell'area acquisti e rapporti con i fornitori, coadiuvando i soci negli adempimenti materia di Antiriciclaggio in capo allo Studio. Paola Martelli office manager segreteria@atrigna.com Languages Italian, French Experiences In 2020 she joined Studio Atrigna & Partners where she takes care of the secretariat and the purchasing area and relations with suppliers, assisting the partners in the anti-money laundering compliance of the Firm. Discover the others professionals

Laureata in giurisprudenza presso l’Università Cattolica del Sacro Cuore nel 2004, ha conseguito un Master di secondo livello in Diritto dei Mercati Finanziari presso l’Università degli Studi di Milano nel 2005. Eleonora Forcignano Senior Associate e.forcignano@atrigna.com Skills Law and regulation of markets and investment services, law and regulation of listed issuers Languages Italian, English Experiences Graduated in law from the Catholic University of the Sacred Heart in 2004, she obtained a second level Master's degree in Financial Markets Law from the University of Milan in 2005. She is a member of the Milan Bar Association. She joined the firm in 2010 after collaborating with other leading law firms specialized in financial and regulatory matters. She deals with matters relating to banking law and financial markets and is a speaker at conferences related to her specialization. Eleonora assists, also providing in-house consultancy, Italian and foreign supervised entities such as banks, payment institutions, investment companies and asset management companies, market management companies, on regulatory issues, in relation to activities subject to legal provisions. She also assists Italian and foreign issuers, by handling relations with the Supervisory Authorities, in the operations of offering financial instruments to the public and listing them on the main Italian regulated markets. Discover the others professionals

Laureata a pieni voti in giurisprudenza presso l’Università degli Studi di Salerno, successivamente ha proseguito gli studi diplomandosi presso la Scuola di Specializzazione in professioni legali dell’Università Statale di Milano. Teresa Cioffi Associate t.cioffi@atrigna.com Skills Regulatory due diligence, control functions, anti-money laundering Languages Italian, English Experiences Graduated with honors in law from the University of Salerno, she continued her studies graduating from the School of Specialization in Legal Professions of the State University of Milan. She has been admitted to the Milan Bar Association since 2019. After two years of experience in a consultancy firm, in July 2021 she joined Studio Atrigna & Partners where she deals with anti-money laundering consultancy and compliance. Discover the others professionals

Laurea magna cum laude in Giurisprudenza con specializzazione e tesi in diritto commerciale presso l’Università – L.U.I.S.S. di Roma. Dino Abate Partner d.abate@atrigna.com Skills Collective asset management, law and regulation of financial markets and investment services, corporate governance financial intermediaries Languages Italian, English Experiences Degree magna cum laude in Law with specialization and dissertation in commercial law at the LUISS University of Rome. PhD in commercial and banking law at the University of Rome "Tor Vergata". Enrolled in the Milan Bar Association. He served for five years in the Bank of Italy, Banking and Financial Supervision Department, where he mainly dealt with the legal aspects connected with the performance of supervisory activities on banks, SGR, SIM and IMEL in distress. He has deepened the study of recent Community legislative innovations in the field of banking and financial supervision. In Atrigna & Partners since 2015 and Partner since January 2018, he deals with the regulatory and operational aspects related to the discipline of banking and financial intermediaries, and, more generally, of banking and commercial law. In this context, he holds positions in supervised intermediaries upon appointment by the Supervisory Authority or in some intermediaries as an expert on ESG issues. Author of articles published in leading scientific journals in the sector and speaker at conferences related to his specialization. Testimonials 'Dino stands out for his high levels of competence in the banking and financial law sector, as well as his availability, reliability, respect for deadlines and constructive attitudes.' Discover the others professionals

THERE’S NOTHING HERE... The link you followed may be broken, or the page might have moved. Back To Homepage

Lo Studio, specializzato nella disciplina di contrasto al riciclaggio ed al finanziamento del terrorismo, assiste i principali operatori del mercato offrendo una consolidata esperienza su ogni aspetto della disciplina. In particolare, i professionisti dello Studio abitualmente offrono la propria consulenza in merito a: Anti-money laundering The Firm is specialized in the anti-money laundering and terrorist financing legal and regulatory framework and assists several market players by offering consolidated experience on every aspect of the discipline. In particular, the Firm's professionals offer their advice on the following: AML governance and establishment of the anti-money laundering function Management of inspections and assistance in the event of sanction proceeding and drafting of a remediation plan Drafting of internal policies and procedures Customer due diligence Examination of possible suspicious transactions and assistance in related compliance actions resulting thereof Money laundering risk assessment Identification of beneficial owners in complex situations Management and analysis of the Standardized Archive, also through proprietary diagnostic software Assistance in the AML risk self-assessment phase Targeted and specialized training to top management Diritto e regolazione dei mercati finanziari e servizi di investimento Antiriciclaggio Diritto e regolazione delle banche Abusi di mercato Diritto e regolazione degli emittenti quotati Attività giudiziale Gestione collettiva del risparmio Regulatory due diligenze Diritto e regolazione delle assicurazioni 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

I professionisti dello Studio assistono i propri clienti (banche italiane, comunitarie ed estere, intermediari finanziari, istituti di pagamento, SPV, agenti in attività finanziaria e mediatori creditizi) nelle attività più complesse ed innovative attinenti alle seguenti aree: Law and regulation of the banks The Firm's professionals assist their clients (Italian, EU and foreign banks, financial intermediaries, payment institutions, SPVs, financial agents and credit brokers) in the most complex and innovative activities pertaining to the following areas: Obtaining regulatory authorization to operate, preparation of administrative requests and assistance in managing the interactions with the supervisory authorities Products and related contracts with retail and institutional customers Management of transparency obligations and rules of conduct Extrajudicial and judicial litigation Defenses and appeals against administrative sanctions imposed by the supervisory authorities Antiriciclaggio 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 Diritto e regolazione delle assicurazioni 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

Siamo business partner di banche, intermediari finanziari e assicurazioni riconosciuti professionisti, specializzati in ambito regolatorio We are business partners of banks, financial intermediaries and insurance companies Recognized professionals, specialized in the field regulatory We help our clients effectively manage their legal and operational risks. Our success is based on an integrated approach that combines legal experience, economic sensitivity, knowledge of the operating mechanisms of financial intermediaries - with a perfect mastery of the regulatory aspects. Our Clients are leading Italian and foreign intermediaries who operate in Italy with or without a branch. Our main skills concern: the regulation of banking, insurance and investment services, anti-money laundering issues, regulation of listed companies, collective investment schemes, MIFID, Market Abuse, FinTech and Private Equity. The firm systematically collaborates with the main trade associations of the financial sector (Assosim, AIFI, AIBE) for regulatory support and for institutional public affairs activities. The Firm also has particular experience in the field of authorization procedures vis-à-vis the supervisory authorities of the sector. Sophisticated. Competent. Available. Reliable. Flexible. Quick. With one goal: support your business. Solid experience, interdisciplinary skills and an advanced approach to problem solving. Recognized experts (also) in the field of anti-money laundering - for over 15 years. Dozens of articles and interviews, countless conferences and hundreds of mandates make us an absolute point of reference (and not only) in the AML field. Thanks to our innovative and technologically advanced approach, we have also developed an AUI TOOL software application, used by over 60 national and international intermediaries, which allows you to carry out 180+ real-time checks on the registration of transactions and to identify possible anomalies. We strive every day to exceed our customers' expectations. For this we have an overall customer loyalty of 100%. Our recognized added value lies in the ability to combine specialized legal aspects, market regulation and knowledge of even very sophisticated financial products. The Firm also has particular experience in the field of authorization procedures vis-à-vis the supervisory authorities of the sector. The St tudio also has a recognized judicial experience ed extrajudicial defense in the scope of "market abuse" proceedings. Testimonials 'High competence and knowledge of the banking and financial sector.' Track Records 21 Years of specialist experience on regulatory issues (banking, financial, insurance) 10 Assignments with intermediaries “in crisis” by name of Supervisory Authority 100+ Publications in latest 5 years 150+ Conferences in the last 5 years 90 Permissions 100% 150+ Managed inspections (Consob and Bank of Italy)

Laurea in Economia Aziendale – indirizzo Finanza Aziendale – presso l’Università Commerciale Luigi Bocconi di Milano nel 1989. Aldo Furlani Senior Associate a.furlani@atrigna.com Skills Regulatory due diligence, control functions, corporate governance financial intermediaries Languages Italian and English (fluent) Spanish (intermediate) Experiences Degree in Business Economics – Corporate Finance specialization – at the Luigi Bocconi University of Milan in 1989. He began his professional career in 1991 as an auditor at a leading US accounting firm where he was involved in mandatory auditing procedures for financial institutions, asset managers, banks and insurance companies. From 1994 to 2000, he held the role of Internal Control Manager of a leading Securities Brokerage Company where he set up the Internal Control function and implemented the second-level control structure also on behalf of other group companies. In 2000 he joined a global investment bank as Italy Country Compliance Officer and then Country Compliance Executive for continental Europe and for the entire EMEA region ex-UK. Since September 2017 he has been collaborating with Atrigna & Partners, supervising the Compliance area of the Firm through the coordination of a team dedicated to performing outsourced internal control functions (second and third level control functions) and providing advice on regulatory and compliance matters in the drafting of corporate policies and regulatory due diligence assignments. Discover the others professionals