About
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.
Practice areas
Banking & FinanceFinancial Services RegulationCorporate / M&ACapital MarketsFinTechPayments & E‑money
Office
Expertise
Crowdfunding & Alternative FinancePayment Services & E‑moneyCredit InstitutionsFinancial IntermediariesListed CompaniesCross‑border / Transnational TransactionsAuthorisation ProceduresInvestment Vehicle Structuring
Education
- 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)
Languages
ItalianEnglishFrench