Valentina Villa
Global Guide 2024
Up and Coming : Banking & Finance: Financial Services Regulation
Email address
[email protected]Contact number
(+39) 02 669951Share profile
Up and Coming
About
Provided by Valentina Villa
Career
Valentina advises Italian and foreign banks and other regulated intermediaries on a wide spectrum of legal and regulatory matters connected with the performance of banking and financial services, including assistance in the relationships with the Italian supervisory authorities (on an ongoing basis and within extraordinary transactions), compliance with the applicable surveillance provisions, corporate governance matters, drafting of contractual documentation, set-up of internal policies and procedures, anti-money laundering legislation.
Professional Memberships
Member of the Milan Bar Association
Chambers Review
Global
Up-and-coming lawyer Valentina Villa of Pirola Pennuto Zei & Associati has an impressive background in banking matters, advising clients on regulatory topics and investment agreements. She is also proficient in AML and payment services matters.
"Valentina Villa provides a very strong level of service and is always available to support the client."