Costanza Venturi
Biography
Costanza Venturi is an associate in the Banking & Finance department of Baker McKenzie Italy.
Practice Focus
Costanza regularly advises clients such as banks, payment and e-money institutions, investment firms, financial intermediaries and asset management companies on general banking and financial regulatory compliance issues and has significant experience advising non-Italian regulated entities in the provision of regulated services and products in Italy.
Representative Legal Matters
- Assisted EU banks in their expansion plans for the Italian market.
- Assisted an EU bank in the structuring and offering of App-based regulated financial and investment services.
- Assisted Italian banks in the offering of regulated products and services in Italy and a cross-border basis.
- Assisted major financial institutions in highly strategic outsourcing projects.
- Assisted major payment service providers on recent regulations, such as the PSD2, and the interchange fees regulation.
- Assisted a major international group in connection with all legal and regulatory aspects concerning the set-up of an Italian Payment Institution.
- Assisted a major international group in connection with all legal and regulatory aspects concerning the set-up of an Italian Credit Broker.
- Assisted major Insurance Groups in designing their distribution model for the Italian market.
Admissions
- Milan~Italy (2024)
Education
- Università Cattolica del Sacro Cuore, Milan (Law Degree) (2022)
Languages
- English
- Italian
Studio Professionale Associato a Baker & McKenzie is a member of Baker & McKenzie International, a Swiss Verein.