Alessandro Magnano San Lio
Master's degree in Law, University of Catania
Certificate in Law and Business, full-time Master at Il Sole 24ore Business School24 S.p.A.
Certificate in Administration, Finance and Control, Master online at Il Sole24ore Business School24 S.p.A.
Qualification and relevant Register
Catania Bar Association (2018)
Arbitration and civil litigation | Banking and finance | Corporate compliance | Corporate m&a
He specifically carries out professional activities in the field of law and regulation of the banking and financial sector, including the insurance and supplementary pension sector, as well as corporate, commercial and civil law.
He assists clients on issues concerning corporate governance (self-assessment processes, system of internal controls, remuneration systems, anti-money laundering safeguards, "231" models).
He assists clients in projects to establish UCITS, for the purpose of drafting and revising/updating management regulations (of UCITS and AIFs), subscription form, offering documents, internal procedures/regulations, drafting and/or revising agreements with custodians, drafting non-disclosure agreements, conducting legal due diligence on potential investment transactions.
He also assists clients in dealing with contacts and relations with regulatory authorities and in administrative sanction proceedings initiated by industry supervisory authorities and in appeals (to the ordinary court and the Regional Administrative Court) against sanction measures.
Professional associations/previous practices
Trainee lawyer at the firm of Lawyer Valeria Rizzo in Catania
“Approvazione dei bilanci e svolgimento delle assemblee con nuove regole”, Ipsoa quotidiano giuridico, March 24, 2020.
“Contratti assicurativi e bancari chiusi con email non certificata”, Guida al Diritto, settimanale di approfondimento giuridico, June 13, 2020.
“Fino al 31 dicembre notifica a Consob delle informazioni chiave sui PRIIP”, Guida al Diritto Dossier, law magazine of Sole 24 Ore of July – August 2020 (n. 4).