Luca Paesetti
Associate, Italy
Luca focuses on financial regulation and banking law.
He advises supervised entities, especially banking and financial intermediaries, at national level and cross-border, dealing with legal and regulatory issues related to corporate law, investment services and activities, collective asset management and market abuse, as well as banking law. He also deals with the drafting of contracts, regulatory documentation and legal opinions.
After his graduation, he worked for a first-tier law firm in Milan, and spent periods on secondment at the Italian branches of both McKinsey & Company and CACEIS Bank.
Allx Ltd
Advised the client, an investment company incorporated under English law, in obtaining authorisation to provide investment services in Italy as a third country company.
Insights
Financial Services
ESG: ESMA publishes guidelines on investment fund nomenclature
Three month transition period set for new investment funds
07/06/2024
Read time
4m
Financial Services
AML: Bank of Italy's Provisions on Organisation, Procedures and Internal controls amended
With Measure dated 1 August 2023, published in the Official Gazette on 16 August 2023 and due to enter into...
19/09/2023
Read time
3m
Financial Services
PSPs and IEMLS in Italy | Now LIVE, the OAM Register for Contracting Parties and Agents
With the last amendments to anti-money laundering legislation, more specifically to article 45 of Legislative Decree 231/2007 (the AML Decree)...
05/07/2023
Read time
3m
