The Network - Annunziata & Conso

The idea of establishing the Network was born in 2013.
At that time, Filippo Annunziata and Andrea Conso set up a law firm with 6 professionals.
Today, that firm has evolved into three separate corporate vehicles, in which more than 30 specialists operate, united by the pact of a network that, within a short period of time, proved capable of pooling and nurturing outstanding expertise.

2013

Regulatory Advisory and Litigation

2015

AML and Compliance
FinTech

2016

Internal Auditing
Risk Management
Corporate Governance
Organizational Models
Blockchain

2020

International Networking
ESG
231/01

2021

Regtech
Digitalization of the Internal Control System

CUSTOMERS’ INTEREST: OUR CORE BUSINESS

Our working method is based on rigour in the study of the regulatory framework and on the research of regulatory sources applied to finance and capital markets. We carry out our activities in close liaison with the academic world and leading research centres, including at an international level, since the very initial stages of analysis and conception of new regulatory environments. We actively participate in the debate on new regulatory issues in the banking and financial sector and in capital markets overall. Our finest ideas and professional skills are geared towards assisting clients in terms of strategy and compliance with the increasingly complex regulatory framework, both from a national and global perspective.

CUSTOMERS’ INTEREST: OUR CORE BUSINESS

A stringent focus is placed on the investigation of the regulatory framework and sources as applied to the finance and capital markets. We are closely interconnected with universities and leading research centers, including international ones, from the very first steps of analysis and design of new regulatory settings. Our involvement is extensive in the debate on new regulatory issues in banking and finance and capital markets overall. Our best ideas and professional skills are geared toward supporting clients in terms of strategy and compliance with the increasingly complex regulatory framework, both domestic and global outlooks.