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Pier Paolo Esposito

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Banking & Finance

Banking & Finance
Compliance & Regulatory

Compliance & Regulatory

Pier Paolo Esposito graduated in Law at the University of Naples ‘Federico II’, discussing a thesis in banking law entitled ‘The issuance of sustainable products of banks in the light of the NextGenEu Programme’.

He gained significant academic experience abroad, first at the Ècole de Droit de la Sorbonne (EDS) in Paris, and later at the UCLouvain in Brussels, where he carried out a thesis research period and deepened his understanding of sustainable finance and the impact of sustainability factors (ESG) on banking.

Pier Paolo provides legal assistance in banking and financial regulation for credit institutions, SGRs, UCITS, financial intermediaries, payment service providers (PSPs) and crypto-asset service providers (CASPs).

In particular, he advises on banking and financial compliance, corporate governance and internal control functions (internal audit, risk management, compliance, anti-money laundering), as well as on corporate contracts and ESG issues.

La “Certificazione B Corporation” è un marchio che viene concesso in licenza da B Lab, ente privato no profit, alle aziende che, come la nostra, hanno superato con successo il B Impact Assessment (“BIA”) e soddisfano quindi i requisiti richiesti da B Lab in termini di performance sociale e ambientale, responsabilità e trasparenza.

Si specifica che B Lab non è un organismo di valutazione della conformità ai sensi del Regolamento (UE) n. 765/2008 o un organismo di normazione nazionale, europeo o internazionale ai sensi del Regolamento (UE) n. 1025/2012.

I criteri del BIA sono distinti e autonomi rispetto agli standard armonizzati risultanti dalle norme ISO o di altri organismi di normazione e non sono ratificati da parte di istituzioni pubbliche nazionali o europee.

“Certified B Corporation” is a trademark licensed by B Lab, a private non-profit organization, to companies like ours that have successfully completed the B Impact Assessment (“BIA”) and therefore meet the requirements set by B Lab for social and environmental performance,accountability, and transparency.

It is specified that B Lab is not a conformity assessment body as defined by Regulation (EU) no. 765/2008, nor is it a national, European, or international standardization body as per Regulation (UE) no. 1025/2012.

The criteria of the BIA are distinct and independent from the harmonized standards resulting from ISO norms or other standardization bodies, and they are not ratified by national or European public institutions.