Paolo Iannelli

Paolo joined the Firm as a junior associate, in the regulatory - financial institutions team, advising mainly banks, securities firms, asset management companies, payment and e-money institutions as well as investment funds. 

He advises such companies both in their incorporation and in their relations with the supervisory authorities, as well as in the areas of governance, compliance and anti-money laundering. He also deals with extraordinary transactions and sanction proceedings relating to the provision of banking, financial, insurance and investment services. 

He graduated in law from the LUISS Guido Carli University in Rome in 2021, discussing a thesis in criminal law of the economy entitled "The improper bankruptcy from corporate crime and prevention strategies".

Before joining Gitti and Partners, he worked with a leading Italian firm in the Banking and Finance Law department, gaining experience in the regulatory field and in ESG and Sustainability.

Paolo is fluent in Italian, English and French.

News

FINANCIAL INSTITUTIONS: CLIENT ALERT 1/2024 - THE AGREEMENT OF THE COUNCIL OF THE EUROPEAN UNION ON THE STRENGTHENING OF THE RULES ON THE PROTECTION OF RETAIL INVESTORS: THE “RETAIL INVESTMENT PACKAGE”

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