Fabio Vincenzo Cugurullo

Role: Associate
Where: Milan
Languages: English - Spanish
Focus Area: Banking & Finance - Compliance & Regulatory - Non Performing Loans
Bar: Palermo Bar

Fabio Cugurullo assists Italian and international banks, financial intermediaries, services and SPVs, carrying out origination and due diligence before the acquisition of non-performing loans.

He also assists Italian and international banks, financial intermediaries, investment companies, asset management companies and other supervised institutions to guarantee their compliance with Italian law and regulations, through the preparation of legal documentation and opinions.

Fabio drafts contracts for services based on specific limited spendability payment instruments, offering consultancy for the establishment of companies pursuant to Art. 115 of the Consolidated Law on Public Safety and assistance in banking and financial matters, both in and out of court.

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