Zancan Monica

Adjunct Professor

Brief Bio

Professional career as a lawyer within international law firms, assisting corporate clients on compliance, ordinary management and extraordinary transactions (acquisitions). Speaker at seminars, workshops and training courses.

Education and qualifications

  • • Degree in Law from the University of Milan, in1993.
  • Admitted to the Bar in September 1997; registered at the Milan Bar Association

Work experience

  • Professional practice in Milan, at Rucellai & Raffaelli law firm (1994-1996)
  • From 1996 to 2016 counsel and associate of KStudioAssociato, the tax and legal firm of the KPMG Network
  • Now an independent legal professional, works with BSVA Studio Legale, Milan office.

Main areas of specialisations are : antimoneylaundering and terrorist financing, business contracts, intellectual property, M&A transactions, compliance issues.

  • Monica is AML counsel and a member of the AML Work Group of Assirevi (Associazione Italiana Revisori Contabili)  .
Research

Seminars, training courses and activities

International speaker at the following seminars:

  • Master AML –  Approfondimenti per il responsabile antiriciclaggio dello studio professionale, Veda Formazione, Milan, 29 March 2017.
  • “Normativa antiriciclaggio. Recenti evoluzioni in ambito internazionale e dell’Unione Europea.
    Gli Obblighi: aspetti operativi, controlli, possibili sviluppi”, Monza, Fondazione Forense, 25 September 2013.
  • “Normativa Antiriciclaggio”, Servizi Confindustria Bergamo, 7 ottobre 2010;
  • “Le recenti novità in tema di AUI, indici di anomalia e regole organizzative. Gli obblighi antiriciclaggio per le imprese di assicurazione alla luce delle nuove disposizioni attuative”; ASSOSIM; Milan, 9 March 2010.
  • “Comment s’implanter en Italie”, “Premier Forum Euroméditerranéen de Toulon et du Var”, Toulon, 31 January 2003;
  • “Les réformes juridiques et fiscales en Italie”, Lyon, 18 March 2003, organised in cooperation with the Lyon Chamber of Commerce;
  • “La refonte du système fiscal et du droit de sociétés en Italie: simple réforme ou véritable révolution”, Paris, 26 May 2003;
  • “La réforme du droit de sociétés et du droit fiscal”, Lyon, 16 October 2003; organised in cooperation with the Lyon Chamber of Commerce and Banque Sanpaolo France;
  • “Dealing with the New Tax and Legal Reforms; Selected Case Studies for Multi-National Companies”, organised by KLegal, Milan, 27 November 2003, with a presentation on “Corporate Reorganisation: an M&A perspective of the new tax and legal reform”.
  • “Antiriciclaggio: adempimenti a carico dei professionisti”, organised by the Council of Chartered Accounts of Mantua, 20 June 2006;
    “Novità legislative su privacy, trasparenza ed antiriciclaggio”, Il Sole 24 Ore, Milan, 18 June 2004;
  • “La normativa antiriciclaggio nelle imprese assicurative”; ISA Formazione, Milan, 27 March 2002 and 9 April 2003.
  • Speaker at the seminar “Aspetti Legali delle acquisizioni di azienda e di partecipazioni” organised by Unione Industriali Provincia di Bergamo, Bergamo, 29 January 2003 and 18 February 2004.

ACTIVITIES/PUBLICATIONS

  • • Director of the training course “La normativa antiriciclaggio per professionisti e società di revisione”, E-Learning Solutions – KPMG – 2007.
    • Member of KMPG Knowledge Academy
  • Author (together with Avv. Luca Troyer) of the article “Verso una nuova direttiva in materia di prevenzione del riciclaggio e del finanziamento del terrorismo”, published (6 March 2017) in the journal of Diritto Penale Contemporaneo.
  • Interview with il SOLE 24Ore Plus, Art Economy24, 12 May 2018, on AML rules in the European Union.
  • Author (together with Avv. Luca Troyer) of the article “L’attuazione in Italia della Quarta Direttiva Antiriciclaggio. Uno sguardo d’insieme e prospettive future. Brevi riflessioni su obblighi (e ruolo) dei professionisti nella normativa di prevenzione del riciclaggio” , that will be published in the 2018 September issue of the Rivista dei Dottori Commercialisti.
  • Author of the chapter on the right of withdrawal from limited liability companies, within a collective e-publication “Riforma Societaria” – E Learning Solutions – KPMG Knowledge Academy, Milan 2005
MIBE Courses

Adjunct Professor in the course of International Business Law since Academic Year 2009/2010.