Chiara Calderisi

Chiara Calderisi is a financial services regulatory lawyer, assisting banks, financial intermediaries, investment firms, asset management companies, electronic money institutions, payment institutions and, more generally, domestic and foreign surveilled entities.

Chiara Calderisi deals with the examination of compliance profiles of licensed entities with industry standards, management of corporate secretariat activities with primary bank institutions, preparation and review of contracts relating to the offer of banking and investment services, as well as transparency documentation and AML profiles.