Sofia Caruso

Associate of the Banking, Finance & Regulatory Department · LCA Studio Legale

ItalyBanking & Finance, Financial Services RegulationItalian, English, French

نبذة

Sofia Caruso is an associate in the Banking, Finance & Regulatory Department at LCA Studio Legale who advises on corporate, regulatory and financial markets law for credit institutions, financial intermediaries and companies, including listed issuers. She also assists crowdfunding platforms, payment and e‑money institutions on authorisation procedures and the structuring of investment vehicles; she joined LCA in 2021 after roles with leading Italian and international law firms.

مجالات الممارسة

Banking & FinanceFinancial Services RegulationCorporate / M&ACapital MarketsFinTechPayments & E‑money

المكتب

Italy

LCA Studio Legale · Associate of the Banking, Finance & Regulatory Department

Italy

الخبرات

Crowdfunding & Alternative FinancePayment Services & E‑moneyCredit InstitutionsFinancial IntermediariesListed CompaniesCross‑border / Transnational TransactionsAuthorisation ProceduresInvestment Vehicle Structuring

المؤهلات العلمية

Master in Industrial Property Law, Just Legal Services, Milan (2014)
Double degree in Italian and French Law, University of Florence and Université Paris 1 – Pantheon, Sorbonne (2013)

اللغات

ItalianEnglishFrench