Elisa Toriello focuses on regulatory activities related to saving collection (including prudential matters), asset management, insurance and investments.

She advises supervised entities including banks, financial intermediaries, investment companies, asset management companies (SGR), SICAF (including those under Luxembourg law), insurance companies, insurance intermediaries, payment institutes and electronic money institutions, financial conglomerates, financial brokers and agents, etc. In this context she advised on regulatory matters related to the establishment, ownership, capital requirements (both prudential and solvency regulation), corporate officers (i.e. interlocking directories, transactions with related parties, etc.) as well as in startup operations, including cross-border, of Italian and international intermediaries.

She also deals with principle and ancillary activities carry out by such supervised entities, the project and offer of financial products (i.e. innovative financial products, capital instruments, complex insurance products, investment funds),  client relationship management (including transparency, MIFID regulations, subscription of banking, financial and insurance contracts through electronic and digital signature).

Furthermore, Elisa has experience in organizational and procedural matters involving supervised parties, internal controls and risk management systems in cooperation with Compliance, Risk Management, Internal Audit and AMLO functions.

She is also competent in advising clients in collective asset management activities as well as in the structuring and offer of investment funds (FIA and OICVM investing respectively in real estate, private equity, social housing and renewable energy) including the liquidation stage (also through the establishment of a SPV).

She assists directors and auditors as well as credit, administrative and financial intermediaries vis-a-vis the Supervisory Authorities, during the administrative and judicial stage of sanctioning proceedings.

Finally, Elisa deals with anti-money laundering matters acting for banks, financial institutions, insurance companies, trust and professionals.