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Filippo Berneri is admitted to the Association of Chartered Accountants and Auditors in Milan and is auditor since 2010. He is partner at Annunziata & Conso. His main focus is on corporate, business, banking, financial and insurance law, with a special interest in legal comparisons, application of international models and structures, as well as issues related to cross-border transactions by foreign entities in Italy. He has gained considerable experience in anti-money laundering, legal and regulatory advice on the provision of collective asset management, investment services and banking services. Filippo holds a number of offices in supervised companies and is a speaker at conferences covering his specific expertise.
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