
'Knowledge is having the right answer. Intelligence is asking the right question.' – Anonymous
Rossella Dressi Petrini specializes in advising supervised financial institutions, particularly in the areas of individual and collective asset management; banking law; financial market surveillance and anti-money laundering and counter-terrorist financing measures; and with regard to regulatory, corporate and contractual matters. Rossella assists her clients in obtaining the authorizations required by the new laws pertaining to financial institutions and the financial services industry. She also acts as a compliance officer for various financial intermediaries. She is responsible for drafting and amending internal regulations and contracts for supervised financial institutions, as well as for financial advisers. She also assists private clients in the areas of banking, finance and international tax information exchange. In recent years, she has also worked on projects in the areas of financial technology, digitalization and Blockchain/Distributed Ledger Technology.
Italian, German, French