Sofia Maria Cucciniello

Sofia's main areas of practice at WH Partners are Banking & Finance, Blockchain & Crypto and Data Protection. 

Prior to joining WH team in 2019, Sofia worked as General Counsel in Em@ney Plc, where, she was responsible for a variety of legal aspects related to the business strategy of the Financial Institution and to the overall organisation of the company. This included supervision of the compliance &AML department, matters of data protection law, financial law, contract drafting, legal relations with public entities and authorities, and legal drafting for the adoption or proposal of relevant legislative texts.

Previously, Sofia worked as Head Legal & Compliance in an Investment Fund in Luxembourg and as Qualified Professional in Mayr Fort Frei Firm in Milan, Italy.

Education

Sofia graduated as a Doctor of Laws from the University of Rome “La Sapienza” in 2010. Sofia is also in possession of the Bachelor’s Degree in Business Administration from UTIU in 2016, Italy, as well as a Master Program in Tax Law in 2011 and a Master Program in Data Protection (GDPR) in 2017 from the Business School “Sole 24 ore of Milan, Italy.

Contact Sofia for

Q&A

Psychiatrist or Geneticist Doctor

Oscar Wilde

Sociology 

Taj Mahal

French Revolution or Ancient Egypt

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