Speaker details
40th IBA International Financial Law Conference
7 May - 9 May 2025
University Aula, Oslo, NorwaySpeaker information
Alessandro Portolano
Biography
Alessandro assists financial institutions in all sectors of banking, financial, insurance, payment services and managed savings regulation. His experience includes assistance in relation to ordinary and extraordinary activities, proceedings, including sanctions, before Italian and European supervisory authorities, definition of business models and entry into new market segments. He has assisted supervisory authorities on complex and innovative issues. Alessandro is recognized as a leading lawyer by leading international legal guides, such as Chambers, Who's Who Legal and IFLR 1000.
Session
AML compliance & liability risks – Navigating the legal minefield
Friday 9 May (1115 - 1230)
Speaker