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Paolo Coppola


Paolo is an Italian Lawyer and European Lawyer (R.E.L.), with more than 18 years’ experience in international trade, trade finance, contract drafting, negotiation, and AML/CTF legislation. With such experience and knowledge, Paolo brings many assets to legislative analysis and advisory activities in the harmonization of national legislation with international standards. Over the years, he has developed an in-depth knowledge of FATF, UN and EU AML/CTF legislation, and an outstanding commercial acumen, in addition to his negotiation and client management skills that were developed working with large corporate partners, public sector, and also running his own legal partnership.