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Marzia Laura Martinoli

Of Counsel, Milan

Marzia advises Banks, SIM and Trust Companies, in extrajudicial and judicial contexts, in the areas of MIFID and investment services; banking law, bank anatocism and usury; regulations and activities of trust companies; Market Abuse; anti-money laundering; financial and corporate law, also with regard to out-of-court reorganisation agreements.

Experience

For more than thirty years she has been supporting Italian and foreign Banks, SIMs and Trust Companies in the interpretation and application of sector regulations, also for the start-up of business in Italy, and in relations with the Supervisory Authorities, and in litigation. She is a lecturer in training courses and speaker at conferences on MIFID and banking and financial regulation.

Over the past 10 years, she has held positions as a member of the supervisory committee in compulsory liquidation proceedings of insurance companies and as an independent director for a bank.

Memberships

  • Milan Bar