Giulia Monacelli

Giulia Monacelli

Associate
Rome

Email giulia.monacelli@​hoganlovells.com

Phone +39 06 6758 23 1

Fax +39 06 67582323

LanguagesEnglish, French, Italian, Spanish

Practice groupFinance

Giulia Monacelli joined Hogan Lovells in 2016, after having worked in the Intermediaries Supervision Directorate of IVASS (the Italian Supervisory Authority of Insurance Companies and Intermediaries).

She regularly advises regulated entities on regulatory matters such as authorization and communication procedures for the exercise of regulated activity in Italy, outsourcing procedures, domestic and cross border merges and acquisitions, insurance portfolio transfers, products design and distribution agreements.

She graduated in Law from Sapienza University of Rome and she is also enrolled in a PhD program in Commercial Law at the same University.

Giulia is qualified in Italy and admitted to the Rome Bar since 2018.

Education and admissions

Education

Law Degree, University of Rome “La Sapienza”, 2015

Bar admissions and qualifications

Rome

Representative experience

Assisting insurance and reinsurance undertakings and intermediaries on regulatory and compliance aspects: passporting procedures, products design, distribution agreements.

Assisting insurance undertakings in the authorisation processes for the acquisition of Italian insurance companies.

Assisting insurance undertakings on insurance portfolio transfers.

Assisting banks, payment institutions, e-money institutions and financial intermediaries with respect to regulatory and compliance aspects.

Assistance in relation to PSD2 provisions and relevant exemptions.

Assistance in relation to innovative solutions for identifying customers for AML purposes.

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