Federico has an excellent reputation as a lawyer specialising in enforcement procedures.
Federico is a senior associate in the Banking & Finance department based in Milan.
He regularly deals with banks, asset management companies and other financial intermediaries on many regulatory matters. Federico also provides advice on preventing financial systems being used for money laundering and terrorist financing purposes.
Federico has been recognised for his skills in assisting clients involved in investigations and enforcement procedures carried out by the Supervisory Authorities.
Before joining us in 2006, Federico worked for two other law firms in Italy.
Federico graduated cum laude from “Università degli Studi di Milano” in 2004 and was admitted to the Bar in 2007.
Federico’s mother tongue is Italian and he is also fluent in English.