Milano | Roma
loader image

Annunziata&Conso is an integrated legal and regulatory advisory network serving banking, financial and insurance intermediaries, PI, EMI and Fintech

Annunziata&Conso is an integrated legal advice and professional services network relying on in-house assets, partnerships and long-term cooperations with reputable professionals

Our integrated legal advice and professional services network is based on internal resources, partnerships and long-term collaborations with highly qualified professionals. The fast-changing outlook of the market and regulatory benchmarks has led us to go beyond the traditional model of a professional firm and join a cross-topics structure blending three main expertise areas: regulatory legal advice, litigation, organisation and review of governance models and internal control systems. In addition to our more traditional expertise in corporate, commercial, banking, financial and insurance law, our unwavering focus on new technologies allows us to offer unique and highly specialized support in the areas of e-money, fintech, regtech, insurtech, artificial intelligence and blockchain, with regard to the impact on the activities of companies, start-ups, markets and intermediaries. We are committed to the relationship with our clients, and a key part of our work is the careful support we offer to help them build their future by designing and developing innovative products, services and business models, often anticipating uncharted/unexplored market opportunities.
ACA

ACA is the legal/regulatory advisory firm

Regulatory & legal advice | Litigation

STA

STA is a network company focused on legal, regulatory and litigation advice

Regulatory & legal advice | Litigation

Refink

Refink is the Regtech control company specialised in outsourcing Control function and advisory services for Fintech projects.

 

Control functions | Organizational models | ESG | Corporate Secretariat | FinTech | Training

Company Profile >

Latest books

Artificial intelligence and market abuse legislation

Artificial intelligence and market abuse legislation

by F. Annunziata
NFT. The other side of art.

NFT. The other side of art.

by F. Annunziata, A. Conso
Un Robinson Crusoe alla Borsa di Londra

Un Robinson Crusoe alla Borsa di Londra

by F. Annunziata