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- Regulatory Due Diligence | Atrigna & Partners Studio Legale Associato | Milano
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
- ROBERTA SCOTTI | Atrigna & Partners | Senior Associate
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
- GIOVANNI MALPIGHI | Atrigna & Partners | Senior Associate
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
- TIZIANA CRIVELLO | Atrigna & Partners | Office Manager
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
- Contezioso Con Vigilanza | Atrigna & Partners Studio Legale Associato | Milano
Tra le attività di specializzazione dello Studio rientra l’assistenza agli intermediari ed agli esponenti aziendali nell’ambito di: Judicial activity The Firm's areas of specialization include assistance to intermediaries and corporate representatives on the following: sanction administrative proceedings before Consob, IVASS and Bank of Italy and the resulting judgement civil proceedings in connection with banking and financial services (for example compensation for damages in the provision of investment services, compound interest matters, issues with sales networks, violation of rules of conduct) criminal proceedings in connection with financial crimes (market abuse, abusive activities, money laundering, self-laundering, etc.) Italian and international arbitration processes concerning banking and financial services, as conciliators and/or defenders Antiriciclaggio 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 Regulatory due diligenze Funzioni di controllo compilance, Internal audit, Antiriciclaggio Corporate e M&A Ristrutturazione e procedure concorsuali
- ALBERTO LA MANTIA | Atrigna & Partners | Associate
Laureato in giurisprudenza nel 2011 presso l’Università degli Studi di Palermo, successivamente ha proseguito gli studi conseguendo il Master di II livello “Finanza per Giuristi” presso l’Università Cattolica del Sacro Cuore di Milano. Alberto La Mantia Associate a.lamantia@atrigna.com Skills Collective asset management, law and regulation of financial markets and investment services Languages Italian, English Experiences Graduated in law in 2011 at the University of Palermo, he continued his studies obtaining the II level Master's Degree "Finance for Jurists" at the Catholic University of the Sacred Heart of Milan. After several years of experience in the legal department of an asset management company, he joined Studio Atrigna & Partners in 2023, mainly dealing with matters relating to financial market law, with particular reference to collective asset management (UCITS and alternatives), banking and investment services law. He has been a member of the Palermo Bar Association since 2022. Discover the others professionals
- PRIVACY | Atrigna & Partners
Lo studio legale Atrigna & Partners, Foro Buonaparte 12, 20121 Milano (lo “Studio”), in qualità di titolare del trattamento (di seguito il “Titolare”), ai sensi e per gli effetti dell’articolo 24 del Regolamento (UE) 2016/679 (di seguito il “Regolamento”) raccoglie e tratta i dati personali forniti direttamente o indirettamente, anche per il tramite dei propri collaboratori, dai propri clienti e contatti nel rispetto delle disposizioni previste dal Regolamento. Pursuant to Regulation (EU) 2016/679 The Atrigna & Partners law firm, Foro Buonaparte 12, 20121 Milan (the "Firm"), as data controller (hereinafter the "Data Controller"), pursuant to and by effect of Article 24 of the (EU) Regulation 2016/679 (hereinafter the "Regulation") collects and processes personal data provided directly or indirectly, also through its collaborators, by its customers and contacts in compliance with the provisions of the Regulation. 8. Disclaimers The app and the Firm's website contain general information and documents of the Firm, published for informational purposes only. All information, material, images and documents (newsletters, publications of measures, articles, etc.) present on the app and on the Firm's website are the exclusive property of the Firm and their use without the express permission is prohibited. consent of the latter. Through the documentation made available on its website and on its app, the Firm does not intend to provide and does not in any way provide consultancy, legal or other assistance. Consequently, the improper use of the material made available by the Firm on its app and on its website does not in any way imply any liability of the Firm. The Firm therefore assumes no responsibility for any costs, expenses, economic charges, damages, penalties, requests or claims - for any reason - for payment of sums or amounts, resulting from the improper use of the material published on its website and on the own app. Privacy Policy under GDPR regulation (for Europe and companies doing business towards European area users) for the app “INSIGHTS” This privacy policy describes how we collects, uses and discloses your personal information and data when you use our services through our websites and/or application. What kind of data is collected? We collect the following set of data and information: Personal identification information: name (mandatory), email address (mandatory) and geolocation (optional). Insights (our app) is developed using the GoodBarber (GB) engine and features. All GB apps provide final users the possibility to send some videos via a form, submit section for instance. Insights (our app) do not use this feature, but it is implemented in all Android GB apps in any case. How is the data collected? We collect data and process personal data and information when: You register online Use our website or application when cookies are set on your device We might also receive data and information indirectly from the following sources: Firebase (https://www.firebase.google.com ) How will we use your data? We collect your data so that we can: Manage your account Send you notification about the content of our app If you agree we will share your data with partner companies, but they can’t send you any kind of offers: Atrigna & Partners, Studio Legale Associato How is the data stored? Our company securely stores your data in France (Europe). We will keep your account (name and email address) until you will delete your profile from the app. In this case, we will delete your data by the platform of GoodBarber. If you want to delete your account or your data please send an e-mail to: info@atrigna.com Device model (anonymous) OS version (anonymous) Device’s language (anonymous) Geolocalisation if provided Country (deducted from geolocalisation) City (deducted from geolocalisation) Marketing We would like to send you information about products and services of ours that we think you might like as well as those of our partner companies: Atrigna & Partners – Studio Legale Associato If you have agreed to receive marketing emails or communication you may always opt out at a later date. You have the right at any time to stop our company from contacting you for marketing purposes or giving data to other partners working with our company. If you no longer want to be contacted for marketing purposes you can contact us at: info@atrigna.com Data protection rights We would like to make sure you are fully aware of all your data protection rights. Every user has, if applicable, the right to: The right to access: you have the right to request our company for copies of your personal data. The right to rectification: you have the right to request that our company corrects any information you believe is inaccurate or mistaken. You also have the right to request our company to complete information you believe is incomplete. The right to erasure: you have the right to request that our company erase your personal data under certain conditions. The right to restrict processing: you have the right to request that our company restricts the processing of your personal data under certain conditions. The right to object to processing: you have the right to object to our company’s processing of personal data under certain conditions. The right to data portability: you have the right to request that our company transfers the data we have collected to another organization or directly to you under certain conditions. If you have any request regarding this matter we have a month to answer you. If you want to exercise any of these rights please contact us by using the following contact detail: info@atrigna.com Privacy policies of other websites or third-party Our company’s website might contain links to other websites, our privacy policy applies only to our website and/or application and services so if you click on another website you must read their privacy policy. Changes to our privacy policy Our company keeps its privacy policy under regular review and places any updates on this web page, this privacy policy was last updated on 10/07/2023. Contacting us If you have any questions or demand about our privacy policy, the data we hold on you, or you would like to exercice one of your data protection rights, please contact us at: info@atrigna.com Send us an email at: info@atrigna.com Contacting the appropriate authority If you have any complaint or concern regarding how your data is managed you can contact the appropriate authority at: Garante per la protezione dei dati personali – piazza venezia 11, 00187 Roma. PEC: protocollo@pec.gpdp.it PRIVACY POLICY under other regulations than GDPR We are committed to protecting individual privacy and securing the personal information made available to us when you visit. This privacy policy describes what information is made available to our company and how that information is used and retained and provides information on: Information we receive (when you provide it, visit our website, receive email) How this information is used Sharing of this information Data retention Third-party tools and sites Children and privacy security If you have any question or suggestion for its improvement, please let us know at info@atrigna.com Information you give us You do not have to provide our company with any personal information or create a user account to access information on our website and/or application. However for some services (newsletter, legal warning, pubblicazioni) we may need personal information and you have to create an user account from you. In this case we can collect the following information: Personal identification information name (mandatory), email address (mandatory) and geolocation (optional). Also when you visit our website the following information is automatically received and stored by servers: IP address Third-party websites Our company’s website and/or application might contain links to other websites, our privacy policy applies only to our website so if you click on another website you must read their privacy policy. How information is used If you choose to provide us with information we may use that information to contact you, respond to your message or provide information or services you requested. We use data you provide and automatically generated data for statistical analysis to assess what information is of interest to users and system performance. This allows us to make general improvements to our site. We may also use your information in order to detect, prevent and respond to security issues and harmful activities on our website and/or application. Sharing of this information Information you choose to share with our company may be treated as public information. Our company uses a third-party analytics provider (such as Google Analytics) to analyze data from cookies. The third-party analytics provider does not receive personally identifiable information through these cookies. We have also limited the provider’s ability to see your full IP address. Within our company we restrict access to personally identifiable information to employees, contractors and vendors subject to non-disclosure requirements who require access to this information in order to perform their official duties and exercise controls to limit what data they can view based on the specific needs of their position. We do not use or share your information for commercial purposes and except as described above, we do not exchange or otherwise disclose this information. Link to external websites and third-party Our website may link to other websites created and maintained by other private and/or public organizations and individuals. When you follow a link to an external site you are leaving our website and are subject to external site’s privacy and security policies. Our company does not control or guarantee the accuracy, relevance, timeliness or completeness of information contained on an external site. Security We takes reasonable precautions to protect our site and information. For example we restrict access to personally identifiable information to employees, contractors and vendors subject to non-disclosure requirements. We also uses commonly used practices and technical controls to protect the information in our possession or control. These practices and controls include, but are not limited to, encrypting the transfer of personal information over the internet, using firewalls and intrusion detection systems and maintaining strict technical controls and procédures to ensure data integrity. We periodically review our processes and systems to verify compliance with industry best practices and to ensure the highest level of security for our website. Updates do this privacy policy We will revise or update this policy from time to time, if we make significant changes to how we handle personal information we will post changes to the policy on our site and change the date at the end. Updated on: 10/07/2023 Cookie Policy and other similar tracking technologies (GDPR and non GDPR) When you visit Insights we may send cookies or other similar tracking technologies to your computer or to any other device you use. We use cookies and similar tracking technologies to track user’s preferences and to know how he uses our services. A cookie is a file containing an identifier (a string of letters and numbers) that is sent by a web server to a web browser and is stored by the browser. The identifier is then sent back to the server each time the browser requests a page from the server. For further information visit allaboutcookies.org Cookies are used for user identification and proper assignment of historical user data collected during previous visits. Both temporary cookie files (session cookies) and persistent cookies are used. Users may delete or remove cookies for the browser at any time or block cookies from being installed on its device. However this may affect the operation of our services or even result in its blocking. As described above, we use your personal information and data to provide you with targeted advertisements or marketing communications we believe may be of interest to you. For example: We use Google Analytics to help us understand how our customers use the Site. You can read more about how Google uses your Personal Information here: https://www.google.com/intl/en/policies/privacy/ . You can also opt-out of Google Analytics here: https://tools.google.com/dlpage/gaoptout . For more information about how targeted advertising works, you can visit the Network Advertising Initiative’s (“NAI”) educational page at https://www.networkadvertising.org/understanding-online-advertising/how-does-it-work . You can opt out of targeted advertising by: GOOGLE - https://adssettings.google.com/authenticated Additionally, you can opt out of some of these services by visiting the Digital Advertising Alliance’s opt-out portal at: https://optout.aboutads.info/ . We can use different type of cookie or tracking technologies while you are visiting our website and/or application: Strictly necessary cookies: These types of cookies enable you to access and browse websites and use their features. Without these cookies, services like billing or shopping baskets cannot work properly. Performance cookies: these cookies collect information and data about how you use our websites and/or application. The data collected can be used to optimize our websites and/or applications. These cookies are used to know where our visitors and users are coming from. These cookies do not collect information that identifies you personally. Functionality cookies: these cookies allow our website or application to remember your choices. They can be used to memorize your localisation, or your preferences such as language settings or font size. How to manage cookies? You can set your browser not to accept cookies and the above website and/or application tells you how to remove cookies from your browser. However some of our websites and/or applications might not work properly without the use of cookies. Here are some of the main explanation on how to delete cookies on your browser: https://support.google.com/chrome/answer/95647 (Chrome); https://support.mozilla.org/en-US/kb/enable-and-disable-cookies-website-preferences (Firefox); https://help.opera.com/en/latest/security-and-privacy/ (Opera); https://support.microsoft.com/en-gb/help/17442/windows-internet-explorer-delete-manage-cookies (Internet Explorer); https://support.apple.com/en-gb/guide/safari/manage-cookies-and-website-data-sfri11471/mac (Safari); and https://privacy.microsoft.com/en-us/windows-10-microsoft-edge-and-privacy (Edge). For mobile devices, if you don’t want to receive targeted advertising based on your center of interest coming from a mobile application, please check the parameters of the operating system of your mobile device and follow these instructions: 1) iOS Users: to enable “Limited Ad Tracking” follow the instructions given by Apple. 2) Android Users: to enable the option “deactivate ad personalisation”, follow the instructions given by Google on Google Play. 3) You might want to download the DAA mobile AppChoices application to control behavioral advertising online.
- ABUSI DI MERCATO | Atrigna & Partners
Lo Studio ha sviluppato specifiche competenze nella stesura delle procedure interne per intermediari ed emittenti, nonché nell’assistenza in fase di definizione dei limiti e delle soglie nei sistemi di market surveillance. Market abuse The Firm has developed specific skills in drafting internal procedures for intermediaries and issuers of financial instruments as well as assisting market players setting limits and thresholds of internal market surveillance systems. The partners of the Firm, acting as lawyers and technical advisors, have also developed specific experience in assisting both natural persons (corporate representatives, operational area managers, control functions, etc.) and intermediaries in the event of disputes with supervisory authorities on insider trading and market manipulation matters. Furthermore, the Firm is particularly active in providing legal and operational assistance on investment research and financial analysis, share buyback programs and stabilization procedures in connection with the admission to listing procedures. Antiriciclaggio 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 Attività giudiziale Regulatory due diligenze Funzioni di controllo compilance, Internal audit, Antiriciclaggio Corporate e M&A Ristrutturazione e procedure concorsuali
- ENRICO FERRARI | Atrigna & Partners | Of Counsel
Laurea in giurisprudenza all’Università degli Studi di Milano, iscritto all’Albo degli Avvocati di Milano. Titolare di un autonomo studio legale, collabora stabilmente con Atrigna & Partners dal 2011, principalmente per il settore del contenzioso. Enrico Ferrari Of Counsel e.ferrari@atrigna.com Skills Judicial activity in civil matters, corporate governance, financial intermediaries Languages Italian, English Experiences Degree in law from the University of Milan, registered in the Milan Bar Association. Owner of an independent law firm, he has been collaborating with Atrigna & Partners since 2011, mainly in the litigation sector. Active for over fifteen years in the field of commercial and corporate law, with particular reference to banking, insurance and financial market law litigation. He has sponsored several lawsuits, defending primary financial intermediaries, in disputes relating to legislation, including regulations, of the financial industry. Discover the others professionals
- RISTRUTTURAZIONE E PROCEDURE CON. | Atrigna & Partners | Studio Legale Milano
Lo Studio ha una consolidata esperienza in ambito di operazioni di restructuring & turnaround e nell’area delle procedure concorsuali avendo assistito ed assistendo banche, altri intermediari -nazionali e internazionali - e società in tali ambiti. Lo Studio vanta inoltre una pluriennale esperienza nell’assistenza in operazioni di acquisto di beni o aziende. Restructuring and insolvency proceedings The Firm has consolidated expertise in restructuring & turnaround operations and in the area of insolvency proceedings having assisted and assisting several banks, financial and insurance intermediaries, national and international . The Firm also provides expert advice and assistance in the sale and purchase of legal entities, branches and lines of business. The Firm has also developed specific expertise in ad-hoc solutions to overcome crisis situations such as – by way of example – the issue of equity or hybrid financial instruments. The Firm also provides assistance and advice to investors, bankruptcy bodies, extraordinary commissioners and liquidators. Among the activities carried out: Management of default situations Debt restructuring through judicial (blank agreement, composition with creditors - also in continuity - and bankruptcy agreement) and out-of-court processes (restructuring agreements pursuant to Article 182-bis of the Bankruptcy Law, tax transactions pursuant to Article 182-ter of the Bankruptcy Law and sworn recovery plans pursuant to Article 67, paragraph 1, no. 3 of the Bankruptcy Law) Corporate reorganisations Transactions on Distressed Debt and investments in assets belonging to insolvent subjects Trading of non-performing loans (NPL), both in portfolios and single names Turnaround and debt-to-equity conversion operations, issue of equity financial instruments bankruptcy litigation (insinuations, asset recovery, revocatory actions) and other bankruptcy proceedings in connection with composition with creditors or restructuring procedures Antiriciclaggio Ristrutturazione e procedure concorsuali 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
- PAOLO CHIESA | Atrigna & Partners | Of Counsel
Svolge attività di assistenza, consulenza e difesa in materia di privacy, protezione dei dati personali e cybersicurezza. Ha maturato competenze specifiche nel settore delle tecnologie dell’informazione e della comunicazione prestando, in particolare, servizi di compliance al GDPR, DORA, Direttiva NIS e regolamento sull'Intelligenza Artificiale. Paolo Chiesa Of Counsel p.chiesa@atrigna.com Skills Privacy, cybersecurity, AI, judicial activities in privacy, and liability for corporate offenses Languages Italian, English Experiences Graduated with honors in law from the University of Milan, registered with the Milan Bar Association. He provides assistance, consultancy, and defense in matters of privacy, personal data protection, and cybersecurity. He has developed specific expertise in the information and communication technology sector, particularly providing compliance services with GDPR, DORA, NIS Directive, and the AI Regulation. He serves as DPO and member of the Supervisory Body for several companies. In September 2024, he joined Atrigna Law Firm as Of Counsel in the Tech Law Department. Discover the others professionals
- SABRINA MINOTTO | Atrigna & Partners | Of Counsel
Laurea in giurisprudenza magna cum laude all’Università Statale di Milano. Iscritta all’Albo degli Avvocati di Milano. Sabrina Minotto Of Counsel s.minotto@atrigna.com Skills Corporate and M&A, restructuring and insolvency proceedings Languages Italian, English and French Experiences Law degree magna cum laude at the State University of Milan. Enrolled in the Milan Bar Association. She began her professional career dealing with civil, corporate and bankruptcy litigation and business consultancy. Since 1996, she started a collaboration with a leading international law firm, working in the Milan and New York offices, mainly dealing with corporate transactions and distress situations. For three years she held the role of general counsel in a private equity fund specialized in distressed investments. She has acquired significant experience in share and company transfer transactions, corporate reorganization and joint ventures, debt restructuring and extraordinary transactions in the real estate industry. She is the author of publications in the journal of civil procedural law and in specialized bankruptcy law journals. Look the others professionals
