Monica Marcucci

Born in Turin on 26 February 1965, in 1989 she graduated in Law, with top marks and honours, at the LUISS-Guido Carli Universitiy in Rome. After a short period as contract researcher at the research centre Ceradi-Luiss, she entered the legal profession. She is registered at the Rome bar since 1992; Court of Cassation attorney since 2005.

In 1996 she was hired by the Bank of Italy, where she worked for the Legal Department until June 2019, when she was seconded to Ivass. On 1 November 2019 she was appointed General counsel at Ivass.

In her capacity as lawyer of the Bank of Italy, she has performed activities related to defence in court, legal advice and research on matters relating to banking and financial regulation, European law and insolvency law. She represented the Bank of Italy in study groups and groups of legal experts at the European Commission and the ECB, as well as at various international institutions (FSB, World Bank, IMF, UNCITRAL, Unidroit).

Since 2006 she has been a member of the Italian delegation at Uncitral in the Working Group V on Insolvency law and is participating in the Group activities concerning the drafting and update of Uncitral’s regulatory instruments for the management of business crises. Since 2012 she has been the representative for the Bank of Italy at the GFLDJ (Global Forum on Law, Justice and Development-GFLJD) set up at the World Bank, where she coordinates the international research project “The Treatment of Shareholders in the Insolvency of Companies”.

Speaker at seminars and conferences at Italian and foreign Universities and post-graduate schools (such as University of Florence, Humboldt University-Berlin; Universidad Autonoma de Madrid), in 2002 she spent 2 semesters as Visiting researcher at the Law School at Harvard University. She has attended round tables and international conferences organized by IBA (International Bar Association) and the International Insolvency Institute, where she is senior advisor since 2014.

She has published several contributions on banking law, European law and insolvency law. Among the most recent ones are: “Negotiating restructuring plans. Dealing with banks and credit services” (with C. Martinez), in Best Practices in European Restructuring (by Stanghellini, Mokal, Paulus, Tirado), Ed. Wolters Kluwer-CEDAM, 2018, 129 and seq.; “Managing administrative complexity in resolution: the recent experience in Italy and its lessons from a European Union perspective”, in ESCB Legal Conference 2016, ed. European Central Bank, 2017, 220 and seq.; “State aids and financial stability. The role of the European Commission in the European legal framework management of banking crises”, in L'unione bancaria europea (by MARIO P. CHITI E VITTORIO SANTORO, Pacini editore, 2016, 291 ss.)

Since 2013 she has been contract professor at Università Cattolica del Sacro Cuore of Rome for the course of Service Management, within the teaching programme SSG1811 Company law (IUS/04).