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Mariafrancesca De Leo, Partner

Mariafrancesca De Leo

Partner

Languages

Italian and English

Practice areas

  • Financial services
  • Financial services disputes and investigations
  • Fraud and financial crime
  • Litigation and dispute management

Practice notes

Mariafrancesca è una socia del dipartimento di contenzioso ed è responsabile del team di Financial Services Disputes and Investigations.

E’ basata a Milano ed è specializzata in contenzioso finanziario e in procedimenti sanzionatori delle autorità di vigilanza. Ha anche maturato lunga esperienza nel contenzioso societario e commerciale. Si occupa anche di indagini interne, specie per questioni di abusi di mercato, violazione di procedure interne, etc.

Prima di entrare in Eversheds Sutherland, Mariafrancesca ha lavorato per studio del Magic e Silver Circle, sia a Milano che a Londra.

Mariafrancesca è avvocato e solicitor ed è recentemente tornata in Italia dopo due anni trascorsi come socia del team di litigation di Eversheds Sutherland LLP di Londra.

 

Mariafrancesca is a Milan based litigation partner and she is responsible for the FSDI Italian practice. She has a 20 years experience in complex financial litigation and regulatory enforcement procedures. She also leads general commercial litigation cases and insolvency procedures.

She has matured significant expertise in the conduct of internal investigations, particularly in relation to market abuse cases, systems and control violations, mis-selling, fraud and corruption.

Before joining Eversheds Sutherland, Mariafrancesca worked for magic circle and silver circle firms both in Milan and London.

Mariafrancesca is double qualified (Italy and UK) and she has just returned in Italy after two years spent in the litigation team of Eversheds Sutherland LLP in London.