Eusapia Simone has a deep understanding of the banking and finance sector, with experience in assisting banks, real estate investment funds, electronic money institutions, payment institutions, financial brokers and, more generally, monitored bodies. She assists clients in special transactions, authorization procedures and restructurings. She also advises clients regarding the layout of the governance system, the internal control system, policies and practices concerning remuneration and incentives, and the self-assessment process of governing bodies.
Eusapia has experience in the examination of compliance of monitored bodies with industry standards (authorization procedures, fulfillment of obligations of prior disclosure), in the preparation and review of contracts relating to banking and financial services as well as transparency documentation. She also drafts opinions for major banking companies and banking groups with regard to the outsourcing of important or essential operational functions (IT services, activities related to the credit process, control functions, etc.).
She also has a background in assisting clients in the asset management sector with the structuring and execution of transactions with mutual funds for public and private assets (real estate, private equity, and social housing).
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