Maria Giusy Naccarato
Maria Giusy has wide-ranging expertise in the asset management and financial institutions sectors. She regularly advises banks, investment funds, asset management companies, investment firms and insurance companies. Maria Giusy is a Counsel in our Financial Markets group within our financial services regulatory team in Milan. She focuses on investment services, financial instruments, asset management, insurance products, investment funds and market regulation. Maria Giusy regularly provides advice in relation to cross-border regulatory projects, including passporting procedures and the obtaining of the required local licences from relevant regulators. A key part of this process being ensuring that applicable EU legislation (including MiFID) is adequately reflected in the setup of domestic and international financial institutions operating in Italy. In this context, Maria Giusy also provides advice in relation to contractual documentation, market regulation and applicable on-going reporting duties. She is frequent speaker at industry conferences and author of several articles on investment services for industry publications. · Simmons & Simmons
About
Maria Giusy Naccarato is a Counsel in the Financial Markets group within the financial services regulatory team at Simmons & Simmons in Milan. She advises banks, investment funds, asset management companies, investment firms, and insurance companies on investment services, financial instruments, asset management, insurance products, investment funds, and market regulation. She assists with cross-border regulatory projects, including passporting and licensing, and ensures EU legislation such as MiFID is reflected in the setup of financial institutions in Italy. She also advises on contractual documentation, market regulation, and ongoing reporting duties. She speaks at conferences and writes articles on investment services.