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Skills

Antonio has experience in assisting leading Italian and foreign insurance and reinsurance companies – in and out of court – in the matters of RCA, RCG, RCT, compliance and anti-money laundering.

Antonio is also expert in:

  • Drafting of Organization Models pursuant to Legislative Decree no. 231/01;
  • Procedures and activities relating to Whistleblowing;
  • Anti-money laundering.

Italian native speaker, Antonio has a good knowledge of the English language.

Experiences

Antonio joined the BTG Legal firm in 2023. Before joining it, he gained significant experience in compliance and insurance regulatory law in various companies with particular focus on IVASS regulatory regulation, Legislative Decree no. 231/01, Legislative Decree no. 231/07.

Qualifications and Training

  • Admitted to the Rome Bar Association (2016).
  • Degree in Law – Lumsa University of Rome (2013).
  • II° level Master Business & Company Law – Luiss Guido Carli University (2016).
  • Degree in Economics & Management – Tor Vergata University of Rome (2020).