Rosenblatt Law
Regulatory Risk Consulting and Investigations
14 
15 
Our work evolves with the regulatory and strategic issues facing our clients. 
Current areas of focus include:
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	Using AI safely in regulated businesses
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	Digital assets, stablecoins and tokenisation
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	Bringing together fraud, cyber and financial crime
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	Responding to sanctions and geopolitical risk
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	Regulatory simplification without weakening control
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	Preparing for FATF and other international evaluations
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	Demonstrating that compliance frameworks are effective
Rosenblatt Law
Issues we help 
clients address
Federica Taccogna leads Rosenblatt Law’s Regulatory Risk  
Consulting and Investigations practice. She has more than  
20 years’ experience advising financial institutions, investors,  
governments and regulators on complex regulatory matters.
Her work spans licensing and market entry, acquisitions and changes in  
control, major regulatory-change programmes, investigations, financial crime, 
sanctions, regulatory remediation and supervisory effectiveness. She has led 
significant international engagements for banks, asset and wealth managers, 
insurers, payment firms, fintechs and digital-asset businesses.
Federica has undertaken investigations, skilled-person reviews, monitorships 
and thematic work on behalf of regulators around the world. She is a trained 
FATF assessor and has advised governments and public authorities on national 
regulatory reform, international evaluations and the supervision of emerging 
markets and technologies.
Before joining Rosenblatt Law, Federica was a Partner at FTI Consulting, where 
she led the UK Financial Crime practice, and co-headed Governance, Risk and 
Regulation at Interpath Advisory. Earlier in her career, she held senior regulatory 
and financial-crime roles within international banks and was seconded to a 
regulator, where she led a financial-crime unit and a portfolio of investigations.
Federica Taccogna
Partner and Head of Regulatory Risk 
Consulting and Investigations
federica.taccogna@rosenblatt.law
+44(0)7590 112 559

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