Laura Prosperetti
Counsel
“Laura Prosperetti is always available and very competent, and has a great problem-solving approach.”
The Legal 500 EMEA
Laura Prosperetti’s practice focuses on EU and Italian banking and financial law and regulation.
Laura advises clients on a broad range of regulatory, transactional and enforcement matters, including compliance issues linked to the implementation of EU financial regulatory reforms (in the fields of capital requirements, corporate governance, derivatives clearing, bank recovery and resolution, credit ratings, investment funds, consumer credit, payment services, transparency, and anti-money laundering), mergers and acquisitions of regulated entities, and regulatory investigations and enforcement. She has also taken part in several white-collar criminal defenses relating to alleged breaches of 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
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Sec v Ripple and MiCAR: The Classification of Cryptoassets as Securities
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CFTC Proposes Amendments to Margin Requirements for Uncleared Swaps
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Decarbonization in the Wake of COP 27: The Role of Private Capital
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The Default Interest and Usury Law Conundrum – The Italian Supreme Court Provides Some Clarity
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CRR Quick Fix to Facilitate Lending in Response to COVID-19 Adopted
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Tracker of EU and UK Financial Sector Regulatory Initiatives in Response to COVID-19
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The EU Commission Adopts Banking Package to Facilitate Lending in Response to COVID-19
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Italy’s New Measures to Mitigate the Economic Effects of COVID-19
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Italy’s Economic Measures to Mitigate the Effects of COVID-19
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What Does the Banking Reform Package Mean to You and Your Institution?
Events
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June 24, 2021
European Financial Regulation, Litigation, and Enforcement Outlook 2021
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June 22, 2018
Arbitration and ADR: Competing Models, Regulations and Institutions
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February 25, 2016
The Role of In-house Counsel under the CRD IV and the Solvency II Directive
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October 8, 2015
The Powers of EU and National Regulators under the New EU Regulatory Framework
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September 17, 2015
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February 29, 2012
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November 10, 2011
Changes in the Terms of the Mortgages Securing Covered Bonds Issuances