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Carlotta Zola

Associate

Milan

Image of Carlotta Zola
Carlotta Zola

Associate

Milan

Carlotta is experienced in regulatory compliance matter.

She provides support to banks and other financial service providers, as well as unregulated companies, on all aspects of financial regulatory law. She advices on a wide range of matters including Governance and Risk Management, Anti-Money Laundering, Product Oversight and Governance, Transparency, MIFID II.

She also focuses on White Collar Crime and Corporate Liability – including the Italian Legislative Decree 231/2001 - to protect client from legal and reputational risks. Her expertise includes the development and implementation of policy and procedures, compliance program, audit to assess the effectiveness of the internal control system.

Office

Milan

Via Ansperto 5
Milan
20123

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Qualifications

Professional

Admitted to Milan Bar, 2021

Academic

Law Degree, Bocconi University, Milan, 2019