Since 2010 Elisabetta Zeppieri has been advising domestic and foreign banks, payment institutions, e-money institutions and financial intermediaries with respect to banking and payment services, financing activities, anti-money laundering, consumer credit and banking transparency requirements.
Elisabetta provides legal assistance to international clients in relation to a wide range of regulatory matters relating to their operation in Italy with focus, in particular, on the compliance and conduct of business aspects. Elisabetta uses her good knowledge of the EU and Italian regulatory framework to help clients solving a broad range of challenges in the Italian market. Before joining Hogan Lovells she received a law degree cum laude at Luiss Guido Carli University in Rome and is qualified as lawyer in Italy.
Assistance to a leading online payment system provider on e-money and mobile payments
Assistance to major international players of the money transfer industry on anti-money laundering and the provision of payment services in Italy through duly passported agents
Assistance to a leading online bank with respect to the provision of consumer credit agreements in Italy
Assistance to domestic and foreign financial intermediaries with respect to the new legal framework governing financing in Italy
Assistance to leading European banks with respect to the Single Euro Payments Area (SEPA) regulation
Assistance to Amundi with respect to the listing of Amundi ETFs on the Italian stock exchange and the applicable on-going requirements