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Matteo Catenacci, Partner

Matteo Catenacci

Partner

Languages

Italian and English

Practice areas

  • Banking and finance

Practice notes

Matteo ha maturato una pluriennale esperienza nell’ambito della regolamentazione riguardante la prestazione dei servizi di investimento, bancari e di pagamento e dell’attività assicurativa nonché di gestione collettiva del risparmio. Presta assistenza e consulenza a intermediari finanziari vigilati (banche, SGR, SIM, etc.), italiani ed esteri, con focus particolare su tematiche concernenti il corretto esercizio di attività riservate, la compliance, ivi incluso l’antiriciclaggio, il sistema dei controlli interni e in generale la governance degli operatori.

Matteo ha una laurea in giurisprudenza (Università degli Studi di Pavia). È un avvocato abilitato in Italia (Ordine degli Avvocati di Milano). Ha lavorato, in precedenza, in uno studio italiano e come legale interno di primari gruppi bancari.

Matteo has several years of experience in the regulation of investment, banking and payment services, insurance business and collective asset management. He provides assistance and advice to supervised financial intermediaries (banks, asset managers, investment companies, etc.), both Italian and foreign, with particular focus on issues concerning the proper exercise of reserved activities, compliance, including anti-money laundering, internal controls system and in general internal governance.

Matteo has a law degree (University of Pavia). He is a lawyer admitted in Italy (Milan Bar Association). He has previously worked in an Italian firm and as in-house counsel for leading banking groups.

 

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