Ms Rossella Sansone > Bird & Bird > Milan, Italy > Lawyer Profile

Bird & Bird
VIA BORGOGNA 8
20122 MILANO
Italy

Work Department

Finance and Financial Services

Position

Partner

Career

As a partner in Bird & Bird Finance & Financial Regulation Group in Milan, she is a specialist in the regulation of financial markets, with extensive experience in asset management and financial services.

Since she joined Bird & Bird in 2004, her focus has been on banking, financial services and asset management regulation, advising prestigious financial institutions on their core business and regulatory compliance.

She represents domestic and international asset managers, banks, financial intermediaries, investment firms and insurance companies in regulatory and compliance matters, offering specific expertise in the organisational and procedural requirements set forth by the Markets in Financial Instruments Directive (MiFID), the Undertaking for Collective Investment in Transferable Securities Directive (UCITS Directive), and the Alternative Investment Fund Managers Directive (AIFMD).

My work includes drafting agreement and related documents for banking, financial and insurance products and services; advising clients on regulatory issues, including disputes with regulatory authorities, and drafting essential operational agreements for financial institutions such as distribution agreements, outsourcing agreements and tied agent agreements.

In recent years, I have been involved in the incorporation of Italian asset management companies and collective investment schemes, including UCITS and non-UCITS funds, as well as setting up organisational models to be implemented by foreign UCITS when marketing their units in Italy.

Education

Education
Università Commerciale Luigi Bocconi – Milan, Law Degree, 2003

Admissions
Italian Bar Association, 2007

Lawyer Rankings

Italy > Banking and finance: Bank regulatory

Bird & Bird‘s banking and financial markets regulation practice covers investment services, compliance with capital requirements, investment fund-related marketing, financial products’ issuances, and market abuse. The group is also experienced in insurance and insurance distribution, fintech, sustainable finance regulation, anti-money laundering, derivatives, consumer credit, payment services, and e-money. Raimondo Maggiore is a highly-regarded financial regulation specialist; Stefano Febbi focuses on banking and financial services, including payments and insurance regulation; and Rossella Sansone advises on asset management and financial services. The team further includes Annapaola SchinoDiego Bobbo and Diego Cefaro.

Italy > Investment funds

The banking and financial markets regulation practice in Bird & Bird‘s Italian  offices has significant investment funds expertise. The group advises national and international management companies and investors on real estate, credit and private equity alternative investment funds. The Milan-based group showcases Raimondo Maggiore, who assists Italian and international asset management companies with structuring alternative investment funds; and Rossella Sansone, an expert in asset management and financial services. The department further includes Giovanni Bevilacqua, who regularly acts for Italian and EU fund managers on real estate alternative investment fund structures.

Italy > Compliance

Bird & Bird‘s Italian team covers an array of compliance work, from regulatory compliance, Decree 231 matters, data protection and cybersecurity, to product compliance, antitrust, advertising pre-clearance, and consumer protection. Raimondo Maggiore assists with governance and internal control systems; Stefano Febbi‘s expertise includes regulatory compliance; and Simone Caddedu heads the firm’s Italian regulatory and administrative department. The practice further includes Rossella Sansone, an adviser to financial institutions on regulatory compliance; Federico Marini Balestra, who focuses on regulated sectors, such as TMT; and Mauro Turrini, who covers life sciences-related regulatory issues.