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Maria Teresa Fulci-de Rosée

Maria Teresa Fulci-de Rosée
Head of Legal & Compliance , Crestbridge
  • Née le 01/12/1957 à Messina (Italie)
  • Nationalité italienne
  • Marié

Biographie express

Maria Teresa Fulci-de Rosée is the Head of Legal and Compliance at Crestbridge offices in Luxembourg and is responsible for both the Management Company and the PSF. She has over 30 years' experience and was most recently the Head of Legal for a large international real estate company.
Maria Teresa specilizing in Investment Funds has also worked for the investment funds practice area of the largest Luxembourg law firm and has extensive legal and compliance experience in the USA.
She is a member of the ALJB (Luxembourg Association of Bank Lawyers), co-chair of ALFI  working groups on FATCA and GDPR and the Italian and Luxembourg Bar. She hold an LL.M in International Law from George Washington University Law School in Washington DC, USA.

Expertise

Real Estate Transactions - Cross-border Transactions - Investment Management - Corporate Governance - SIF - Corporate Law - Legal Writing - International Law - Joint Ventures

Expériences professionnelles

De avril 2016 à aujourd'hui
  • Fonction : Head of Legal & Compliance
  • Département/service : Legal and Compliance
De avril 2014 à février 2016
  • Type de poste : Membre de la direction
  • Fonction : Head of Legal
De novembre 2011 à avril 2014
  • Fonction : Deputy Head of Legal
  • Détail : • Manage the team of lawyers in charge of drafting and negotiating agreements related to the distribution of, and to the service providers of Amundi and Amundi Luxembourg funds.
    • Drafting and negotiation distribution agreements with international clients on behalf of the mother company Amundi and Amundi Luxembourg on various matters; e.g. SLA, platform access, etc.
    • Monitoring Luxembourg, Luxembourg, European and international legal and regulatory updates.
    • Leader of the ALFI operational working group on FATCA regulations.
    • Working languages: English, French, Italian and Spanish.
De juillet 2007 à octobre 2011
  • Fonction : Associate
  • Détail : Regulated Investment Funds
    Contact lawyer for assigned clients and Commission de surveillance du Secteur Financier (CSSF) the financial supervisory authority in Luxembourg.
    In charge of assigned files, under the responsibility of senior associates/partners, and in coordination with Corporate, Financial and Tax Practice. Structures and drafts incorporating documents for the creation of Specialized Investment Funds (SIF), Undertaking for Collective Investment (UCI) and Undertaking for Collective Investment in Transferable Securities (UCITS); e.g. articles of incorporation, shareholders agreements, prospectus, simplified prospectus, placement memorandum, etc. Completes sub-funds merging of UCI and/or UCITS, creates, liquidates, modifies sub-funds and creates side-pockets.
    Drafts and organizes several corporate actions and formalities, such as board meetings, extraordinary and annual general meetings of shareholders, unanimous circular resolutions and notices to shareholders. Drafts and reviews agreements on bodies governing the life of a fund, e.g. management company, central administration agent, corporate and domiciliary agent, registrar and transfer agent, custodian, distributor agreements. Supervises and coordinates the notification procedures of UCITS in Germany, Austria, Spain and Italy.
    Provides legal advice, drafts memoranda on various issues and aspects of SIF, UCI and UCITS included in the new EU directive UCITS IV and its transposition into Luxembourg law. Liaises and discusses issues with the CSSF on behalf of clients.
    Contributes to the development of the firm by identifying new clients and projects in Europe, as well as in the United States.
De janvier 2006 à juin 2007
  • Fonction : Foreign Attorney
  • Détail : Securities, Business Fraud & Complex Litigation Group
    Parmalat cases - Assisted pre-trial discovery, prepared pre-trial depositions, worked in team and supervised the work of others.
    Specific tasks: drafted memoranda for depositions; searched databases for documents and prepared memoranda on specific issues of the case involving foreign direct investments; evaluated contracts and financial documents with a view to establishing their relevance to the case and identifying fraudulent transactions; drafted memoranda on complex financial transactions for the purpose of tracing the route of misappropriated funds.
De août 2005 à décembre 2005
  • Fonction : Foreign Attorney
  • Détail : Securities, Complex Litigation Group
    Pfizer cases - Assisted Partners and Associates in pre-trial discovery and pre-trial depositions. Drafted legal memoranda and provided clarifications to Partners and Associates on local court proceedings and coordinated aspects of the case with local law firm. Worked in team and supervised the work of others.
    Specific tasks: analyzed documents to establish their relevance to the case and occurrences of bribery. Drafted memoranda on several issues of the case; e.g. client's compliance with the US Foreign Corrupt Practices Act, the appropriate local legislation and OECD Convention, the structure and functioning of the Government authorities relevant to the case. Searched, reviewed and prepared databases of local public officials and public/private structures relevant to the case.
De janvier 2001 à janvier 2004
  • Fonction : In-house legal consultant
  • Détail : In-house Legal Consultant for (i) the Foreign Investment Advisory Service (FIAS), and (ii) the World Bank Institute (Investment Climate Program)
    Researched and drafted: (i) Guide for World Bank Group (WBG) staff to Advise Governments on Dispute Settlement Clauses in Investment Legislation; and, (ii) Set of Guidelines for drafting Investment Laws; created "Best Practice Data Base" on policies and regulatory frameworks conducive to economic development
    Assisted the Government of Suriname as Project Manager in the implementation of the project "Institutional Framework for FDI" aimed to develop a sound policy framework that would attract investments to the country
    Prepared the legal sections of special documents prepared at the request of client Governments, i.e. "Administrative Barriers to Investment" and "Diagnostic Studies" for Venezuela, Uganda, and Azerbaijan, and presented them in public hearings held with government officials and representatives of the private sector. The legal sections included the analysis of, and recommendations for changes in the current local legislation and its implementation in sectors such as alternative dispute resolution, investment law, commercial law, labour law, patent and copyright law, standards, and applicable international treaties.
    Reviewed the Investment Law of Azerbaijan, Armenia, the FYROM, Sao Tomé & Principe, and the Democratic Republic of Congo
De janvier 1994 à janvier 1999
  • Fonction : Legal Director
  • Détail : Structured and negotiated sixteen medium-sized joint ventures (JVs) in emerging markets, of which thirteen were in Central and Eastern Europe, two in Latin America and one in North Africa - all co-financed by the European Commission (EC) and several Financial Institutions, e.g. IFU/IO (Denmark), Cofides (Spain), SBI, Générale de Banque (Belgium), CARIPLO, San Paolo (Italy), Crédit Lyonnais (France), Flemings (UK)
De janvier 1992 à janvier 1994
  • Fonction : Legal Project Manager
  • Détail : Drafted, developed and implemented the EC legal and operational procedures (back-to-back commitments and disbursement agreements, monitoring system, etc.) for the different "windows" of the program
    Drafted the respective financial agreements between the EC and the Financial Intermediaries (a network of over forty major European Financial Institutions) for signature by the EC
    Monitored projects in order to assure their compliance with program procurement rules and procedures
De janvier 1985 à janvier 1991
  • Fonction : Attorney
  • Détail : Law Firm established in 1890; concentration on commercial criminal cases.
    Advised and assisted clients in criminal and commercial cases, litigated various criminal cases
    Conducted discovery, interrogatories, and drafted applicable documents, including pleadings and motions; represented the interests of private clients in corporate, commercial and criminal cases; pro bono matter: Represented 150 Senegalese Nationals

Associations professionnelles

aujourd'hui
  • Member
aujourd'hui
  • Member of the board of directors
De 2012 à aujourd'hui
  • Membre du FATCA Steering Committee
De 2014 à aujourd'hui
  • Membre

Formations

De 1999 à 2000
  • Diplôme : LL.M
  • Domaine d'études : International Dispute Settlement, International Trade and Foreign Direct Investments
De 1990 à 1991
  • Domaine d'études : European Law and Comparative law
De 1976 à 1984
  • Diplôme : Juris Doctor
  • Domaine d'études : criminal and commercial law

Titres honorifiques

2007
  • Liste IV
1984
  • Avvocato

Langues parlées

  • Anglais
  • Espagnol
  • Français
  • Italien