-
IWBank
- Head of Lega, corporate affaires, litigations and claims
2014 - maintenant
•Counsel the Board of Directors and Board of Auditors and organize Shareholders' meetings
•Provide substantive and general legal advise
•Advise on corporate and legal issues, Mergers & Acquisitions, contracts
•Inform business unit and management on changes to relevant laws and advising on effect/impact
•Write policy and procedures closely with the Organization department
•Manage litigations
•Work closely with the Compliance Officer to ensure that global Bank policies, procedures and practices are followed and the business is in compliance with applicable laws and regulations
•Manage relations with the Italian Control Authorities and bank’s corporate governance
•Fulfill Bank of Italy regulations (TUB) and CONSOB Regulations (TUIF): internal dealing, market abuse, transactions with related parties, as well as anti-money-laundering regulations, anticorruption regulations
•Organize corporate transactions, vetting, drafting and negotiating of general corporate agreements
-
IWBANK SpA
- Head of Legal, Corporate Affairs, Litigations and Claims Department & Corporate Secretary
2014 - maintenant
* Counsel the Board of Directors and Board of Auditors and organize Shareholders' meetings ;
* Provide substantive and general legal advise ;
* Advise on corporate and legal issues, Mergers & Acquisitions, contracts ;
* Inform business unit and management on changes to relevant laws and advising on effect/impact ;
* Write policy and procedures closely with the Organization department ;
* Manage litigations ;
* Work closely with the Compliance Officer to ensure that global Bank policies, procedures and practices
are followed and the business is in compliance with applicable laws and regulations
* Manage relations with the Italian Control Authorities and bank's corporate governance
* Fulfill Bank of Italy regulations (TUB) and CONSOB Regulations (TUIF): internal dealing, market abuse,
transactions with related parties, as well as anti-money-laundering regulations, anticorruption regulations
* Organize corporate transactions, vetting, drafting and negotiating of general corporate agreements
-
UBI Banca ScpA
- Legal Counsel
2013 - 2014
Lending Department
UBI Banca ScpA - UBI BANCA GROUP
-
CENTROBANCA S.p.A.
- Head of legal corporate affaires
2008 - 2014
-
UBI BANCA GROUP
- House Lawyer
2008 - maintenant
-
PIRELLI RE S.p.A.
- Head of Legal & Corporate Affairs – Corporate Secretary - Compliance at NPL Department
2007 - 2008
• Legal Consultancy;
• Corporate Governance;
• Working closely with Compliance Officer, ensure that the policies, procedures and practices are followed and the business is in compliance with applicable laws and regulations
• Management of the fulfillments required by Bank of Italy regulations (TUB), anti money-laundering regulations, privacy regulations;
• Corporate Secretary: Board of Directors, Shareholders' meeting;
• Securitizations;
• Corporate transactions, vetting and drafting of contracts and contract negotiations.
-
Gest LINE S.p.A.
- Head of Legal and Corporate Affairs–Corporate Secretary
2004 - 2007
• General Legal Counsel;
• Corporate transactions, vetting and drafting of contracts and contract negotiations;
• Management of the fulfillments required by privacy regulations, anti money-laundering regulations, Legislative Decree 231/200 (corporate liability), Bank of Italy and Consob regulations (TUIF e TUB);
• Corporate Secretary: Board of Directors –Shareholders' meeting;
• Management of extrajudicial disputes;
• M&A operations.
• Member of the “Corporate Liability Board” under Legislative Decree n. 231/01 (Corporate Liability).
-
KPMG
- Senior Legal Counsel
Courbevoie
2001 - 2004
* Supervised Corporate law, M&A, corporate governance of listed companies and banking groups; banking
and financial intermediation law
* Managed corporate transactions, drafting of international and national contracts and contract
negotiations; competition law (antitrust), anticorruption and anti-money laundering laws.
.../...
.../... Domenica LISTA, page 2
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PENNUTO ZEI & ASSOCIATI
- Legal Counsel
2000 - 2001
* Consultancy in corporate law, intellectual property law, financial and banking law;
* Draft of national and international Contracts, transactions, vetting and negotiating of agreements
-
MINISTRY OF FOREIGN AFFAIRS - Diplomatic Litigation for EU
- External Legal Consultant
1999 - 2004
* Consultancy on European Union Law; Counsel for the defence
