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Diego Cefaro

Senior Associate · Bird & Bird

ItalyBanking & Finance, Financial ServicesItalian, English, Spanish

About

Senior Associate in the Banking & Finance and Financial Services groups at Bird & Bird, based in Rome and Milan. Provides regulatory advice to banks, listed companies, and financial intermediaries on banking and financial law, including payment services, consumer credit, transparency, corporate governance, investment services, anti-money laundering, capital market transactions, debt trading, securitisation, factoring, and structured/derivative products.

Practice areas

Banking & FinanceFinancial ServicesCapital MarketsFintech

Office

Expertise

Regulatory adviceBanking and financial lawPayment servicesConsumer creditTransparency regulationsCorporate governanceInvestment servicesAnti-money launderingCapital market transactionsDebt tradingSecuritisationFactoringStructured and derivative products

Education

  • University of Washington, Seattle - Business School, Certificate, Intellectual Property - Transitional IP Seminar as 'Lead Negotiation Counsel', 2010
  • University of Rome 'La Sapienza', Master's degree in 'International Business Law', 2009
  • University of Rome 'Tor Vergata', Degree in Law, 2008

Admissions

  • Italian Bar Association, 2012

Languages

ItalianEnglishSpanish