Eleonora Alampi
Senior Counsel
Qualifications
Lawyer - Rome Bar
Main office
Languages
Italian, English
Eleonora Alampi
Senior Counsel
Eleonora is a lawyer and member of the Anti-Money Laundering Project set up by the Rome Bar Association.
She provides ongoing consultancy on anti-money laundering to leading financial intermediaries operating in Italy, classified among ‘obliged persons’, pursuant to Legislative Decree 231/2007 and subsequent amendments. In this context, she also deals with the management of litigation, providing assistance from the administrative phase of sanctions procedures.
She has specific expertise in administrative law and civil law.
Eleonora is the author and co-author of numerous publications and has been a speaker at conferences organised by the Rome Bar Association on the prevention of the risk of money laundering and terrorist financing.
