Laura Prosperetti’s practice focuses on EU and Italian banking and financial law and regulation.

Laura is a member of the firm’s EU financial regulatory practice. She advises clients on a broad range of regulatory matters, including bank prudential requirements, payment services, market infrastructures regulation, digital assets regulation, bank recovery and resolution, credit ratings, asset management regulations, consumer credit, transparency, and anti-money laundering. Her practice covers assistance on compliance matters, M&A of regulated entities, and regulatory investigations.

From 2016 to 2022, she was a member of the Rome panel of the Banking and Financial Ombudsman (ABF). She has also taken part in several litigation cases and white-collar criminal defenses relating to banking and securities laws.

Laura joined the firm in 2007, became a senior attorney in 2015, and became counsel in 2023. Prior to joining the firm, she worked with the Prosperetti & Associati law firm.

Selected Activities

trigger
  • Faculty; Financial Institutions, Markets, and Transactions Training Series; 2023
  • Assistant lecturer in business and banking law, Roma Tre University
  • Member, Rome panel of the Banking and Financial Ombudsman (ABF)
  • Author of several articles on contract and corporate law matters and a frequent speaker on banking and financial matters

Publications

Events