Andrea Conso is a lawyer in Milan, after having worked as an in-house lawyer
in leading banking groups for over ten years, in 2014 he became one of the
founder partners of Annunziata&Conso.
He is also co-founder and managing partner of Refink, a Regtech company focused
on organizational, governance, and compliance solutions offering its services in
Italy and Europe to supervised intermediaries (such as Banks, AMCs, Sicaf, SIMs,
IMELs, IPs, Trusts, 106 Consolidated Banking Act (TUB), etc.) and FinTech in
their start-up or growth stages.
His core expertise is in corporate, business, banking, financial and insurance
law, along with e-money, fintech and blockchain sectors; such areas are all
dealt with in terms of financial market regulation focusing on legal
benchmarking and application of models for cross-border transactions.
Andrea holds several offices as Director and Statutory Auditor of supervised
companies mainly pertaining to the banking and financial sector. Over the last
years, he has advised many clients regarding innovative fintech, blockchain and
crypto projects, as well as crowdfunding and payments, among others.
He consistently serves as speaker in conferences and masters and postgraduate
training programs and regularly publishes a wide range of specialist
publications, studies, papers and books.