Natalia Barbera, special counsel in the Milan office, is an Italian qualified lawyer member of the corporate team. Natalia focuses on banking, payment services, asset management and investment services and insurance regulation.
Natalia has gained extensive experience in assisting Italian and foreign regulated entities on applicable regulatory requirements including structuring investment alternative funds and other investment schemes, organization requirements, anti-money laundering compliance and controls, governance structures, internal controls, authorization processes, offering new services and products also through digital support, investigation proceedings and penalties proceedings.
Natalia also assists clients on the implementation of the Legislative Decree no. 231/01 relating to the criminal liability of legal entities.
Natalia was seconded to the legal and compliance department of Morgan Stanley, Milan office (from March 2014 to November 2016) and to the legal and corporate affair department of Intesa Sanpaolo Vita, Milan office (from October 2017 to November 2018).