
Emanuele Umberto Aurilia
Emanuele is a senior managing associate in the Investment Funds & Financial Regulation group based in Milan.
He has extensive experience in relation to investment funds and related financial regulation matters, including structuring, setting-up, authorisation, restructuring and liquidation of regulated fund managers (AIFM) and alternative investment funds. He regularly provides assistance related to designing, structuring and implementation of bespoke complex and innovative regulated fund structures with real estate, credit, turnaround and private equity strategies.
He also has extensive experience in financial regulation, advising on complex regulatory issues in the field of investment management, fintech, banking and insurance industry. His experience includes, inter alia, advising on authorisation of regulated entities, reorganization of financial groups, Brexit, AIFMD, MiFID II, ESG legislation, PSD II, CRR, prudential regulation, anti-money laundering/ anti-terrorism legislation, change in control, reorganisations, outsourcing as well as conduct of business rules.
Furthermore, he regularly assists financial institutions and sponsors in connection with any regulatory aspect of M&A/Capital markets/banking transactions as well as ordinary and extraordinary transactions involving financial industry-specific regulations.