Nicoletta Alfano > DLA Piper > Rome, Italy > Lawyer Profile

DLA Piper‘s Rome-based financial services practice is routinely mandated to advise on domestic and cross-border banking and financial regulations. The team’s expertise covers anti-money laundering, derivatives, usury law, payment services, e-money, and other banking, payment and financial services-related technology matters (including crypto assets). Financial and banking regulation expert Agostino Papa leads the group, which includes derivatives and financial regulation specialist Vincenzo La Malfa. Nicoletta Alfano is another key contact.

DLA Piper‘s investment management and funds practice in Italy acts for Italian and international fund managers, collective investment schemes, and institutional investors on both transactional and regulatory matters. The group is headed up by financial services and investment funds specialist Agostino Papa, who is ‘one of the market’s great players’. The team further includes Nicoletta Alfano, an adviser on financial services regulation; Edoardo Campo, who is experienced in asset management, as well as private equity, real estate, social housing and infrastructure funds; and the ‘technical and prepared’ Eusapia Simone.