Agostino Papa is a financial services and
investment funds lawyer, with over 20
years' experience advising asset managers,
banks, insurance companies, investment
firms, payment institutions and other
domestic and international regulated
intermediaries in the regulatory,
structuring, compliance and AML
areas.
Agostino is qualified under Italian law
and enrolled to the Rome Bar, has a Ph.D.
on Project Finance Economy and Techniques
and serves as Head of the Italian IMF and
Fin Serv group, Co-Head of the Italian RE
Sector and Coordinator of all the Sectors
of the Firm in Italy, so he looks at the
regulatory matters under a compliance
perspective taking into account
transactional, tax and structuring issues,
working together closely with other
colleagues in the Firm.
Agostino has a consolidated experience in
assisting regulated entities with regards
to the rules and regulations applicable to
subjects, sectors, products and customer
relations. He has a significant knowledge
of European regulatory framework and
transposition/implementation in Member
States.
Agostino provides assistance and offers
innovative solutions in the structuring
and execution of transactions with
investment funds and FoFs for public and
private assets, in the RE, private equity
and infrastructure areas. He assists both
in the asset managers' side and investors'
side domestic and international clients,
as well as public and government owned
entities in the structuring and deployment
of their investment strategies.
He has specific experience in
organizational and procedural requirements
for financial and regulated entities.
He also assists such intermediaries and
their representatives in judicial and
administrative proceedings promoted by the
Supervisory Authorities with regards to
administrative sanctions.
