Emma Rossi

Italy Recovery Lead

Milan, Italy

9 years experience

€18M+

Recovered for Italian clients

9 yrs

Recovery experience

Bocconi

LLM Financial Services Law

Background

Emma leads OnlineRefundee's Italian recovery work from Milan. She previously worked at CONSOB (the Italian securities regulator) as a market surveillance analyst, where she developed deep expertise in unauthorised investment firm patterns — including the offshore broker networks now targeting Italian retail investors at record volumes.

Emma holds an LLM in Financial Services Law from Bocconi (2017) and a Laurea Magistrale in Giurisprudenza from Università degli Studi di Milano (2014). She is admitted to the Milan Bar (Albo degli Avvocati).

Emma specialises in fake investment platform recoveries and multi-jurisdictional cases involving crypto exchanges. She represents the firm on liaison work with CONSOB's Investor Education unit and the Arbitro Bancario Finanziario (ABF).

L'Italia è diventata uno dei mercati europei più aggressivi per le truffe finanziarie online. La differenza tra recuperare i tuoi soldi e non recuperarli spesso non dipende dalla truffa — dipende da chi contatta la tua banca, in che lingua, e con quale conoscenza della normativa CONSOB.

— Emma Rossi, OnlineRefundee

Career

2021 — Present

Italy Recovery Lead — Refundee Ltd

Leads the Italian desk. Personally handles high-value crypto and unauthorised broker recoveries.

2017 — 2021

Market Surveillance Analyst — CONSOB

Monitored unauthorised firm activity targeting Italian retail. Contributed to CONSOB's 2020 crypto asset framework.

2014 — 2017

Legal Trainee (Praticantato) — Studio Legale Chiomenti, Milan

Financial services and banking law practice.

2013 — 2014

Legal Intern — Banca d'Italia (Milan branch)

Consumer protection and payment services casework.

Areas of expertise

Fake investment platforms (broker scams)

Cryptocurrency scam recoveries

Arbitro Bancario Finanziario proceedings

CONSOB blacklist verification

Multi-jurisdictional coordination (IT/ES/PT/FR)

Bank complaint drafting under Italian civil code

Class-action-adjacent coordination

Crypto exchange asset-freeze requests

Languages

Committees, memberships and appointments

Ordine degli Avvocati di MilanoFull member (Albo degli Avvocati).
Associazione Italiana Avvocati Bancari e Finanziari (AIABF)Full member.
CONSOB — Investor Education liaisonExternal practitioner contact, 2022 – present.
Arbitro Bancario Finanziario (ABF) — practitioner panelFrequent representative counsel.

Selected writing & commentary

"Il recupero dei fondi da broker non autorizzati: casi CONSOB 2022–2024" — Rivista di Diritto Bancario, 2024.
Analisi di 60 casi di broker offshore attivi in Italia e le strategie di recupero più efficaci.
Contributor — Il Sole 24 Ore — Legal (selected pieces on crypto scam recovery, 2023 – present).
"Le criptovalute e la tutela del risparmiatore" — Diritto Bancario, 2023.

Hai perso soldi in una piattaforma di investimento?

Emma e il team italiano recuperano fondi da broker non autorizzati e piattaforme di trading fraudolente. Valutazione gratuita in 60 secondi.

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