Experience
Before joining the firm, Rocco has worked for a Italian law firm in the Rome office.
Rocco focuses on assisting Italian and international regulated entities in the conduct of banking, financial, insurance, payment and anti-money laundering matters.
More specifically, Rocco deals with advising Italian and foreign (EU and extra-EU) supervised entities on banking, financial, insurance, payment and anti-money laundering regulations. In particular, she is concerned with assists supervised entities in day-by-day business, extraordinary transactions, applications to Supervisory Authorities, launch of new products/services, draft of internel policies and procedures.
Rocco provides support to the internal control functions of supervised entities, including in managing relations with the Bank of Italy, Consob and IVASS.
He also deals with issues related to innovation in finance, including crowdfunding.