About Laura Prosperetti

Laura Prosperetti of Cleary Gottlieb Steen & Hamilton focuses her practice on EU and Italian banking, financial and asset management law and regulation. She advises clients on a broad range of regulatory, transactional and enforcement matters, including compliance issues linked to the implementation of EU financial regulatory reforms (in the fields of investment funds, bank prudential requirements, corporate governance, derivatives clearing, bank recovery and resolution, credit ratings, investment funds, consumer credit, payment services, transparency and anti-money laundering), mergers and acquisitions of regulated entities, and regulatory investigations. From 2016 to 2022, she was a member of the Rome panel of the Banking and Financial Ombudsman (ABF). She has also taken part in several white-collar criminal defences relating to alleged breaches of banking and securities laws.