Osborne Clarke LLP

Banking and finance regulatory

Nunzia has practised financial services and banking law since 2000 and heads the Banking&Finance Regulatory department in Italy.

She specialises in fund formation, asset management, investment services and the activity of financial intermediaries both on a local and cross-border basis. She has also a deep knowledge of legal and regulatory developments affecting lending platforms, payments and crypto – currencies industries. She operates with a particular focus on cross-border issues within the European Union and to and from the UK and Switzerland.

She holds administration and auditing positions with financial intermediaries, banks and listed companies and is a speaker at training courses and conferences relating to her professional activities.

She was the founder of the Milan – Lugano Chapter of the “100WomenInFinance” association.

Italian, English