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Alessandro Magnano San Lio

Attorney at Law | Associate

V-CARD
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Banking & Finance

Banking & Finance
Compliance & Regulatory

Compliance & Regulatory
Insurance

Insurance

Provides legal advice and assistance in the areas of banking and financial regulation, payment services as well as corporate, insurance and supplementary pension law.

In particular, he advises on banking and financial compliance, anti-money laundering and combating the financing of terrorism, corporate governance (self-assessment processes, internal control system, remuneration systems, transparency obligations), corporate contract drafting (drafting of financing contracts, outsourcing agreements, service provision agreements, etc.) and ESG issues for banks, financial intermediaries, SGRs, FIAs, insurance companies.

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.