Luca Se
@lucase
Experienced Italian lawyer specializing in NPL, debt recovery, and insolvency processes.
ItalyWhat I'm looking for
I am an Italian lawyer with extensive experience in non-performing loan (NPL) management, debt recovery, and insolvency procedures, having worked both in law firms and as in-house/external counsel for financial institutions. I have hands-on experience drafting payment orders, foreclosures, sale notices, award reports, credit facility agreements, and other legal instruments tied to real estate and movable enforcement.
My background includes roles as Senior Associate in NPL management, Senior Legal Counsel for securitizations, asset manager for NPL portfolios, AML specialist, and notary trainee. I am proficient with leading NPL platforms (EPC/BNL and other bank systems), Stellantis Group AML/KYC platforms, and I regularly conduct due diligence, asset tracing, and analysis of banking files to support recovery strategies.
I combine courtroom and transactional experience with notarial training and formal education in law from the University of Bologna. I deliver pragmatic legal solutions for creditors and financial companies, prioritizing recoveries, compliance, and clear documentation throughout judicial and auction processes.
Experience
Work history, roles, and key accomplishments
Senior Associate - NPL
Andersen Tax & Legal
Sep 2023 - Present (2 years)
Manage non-performing loan (NPL) portfolios including drafting payment orders, foreclosures, and enforcement acts for real estate and movable asset recovery, and operating leading NPL management platforms.
Lawyer
Studio Legale Sessini
Jan 2017 - Present (8 years 8 months)
Provide civil law legal services including drafting contracts and legal documents, debt collection via movable and real estate foreclosures, asset tracing, and notarial-sector support.
Senior Legal Counsel – Securitizations
Società Finanziaria Regione Sardegna S.p.A.
Jun 2023 - Dec 2023 (6 months)
Provided external consultancy on securitization processes including drafting sale notices, auction documentation, financing agreements, credit facility and beneficiary guarantee agreements, and due diligence on banking files.
Anti-Money Laundering Specialist
PSA Bank Italia
Apr 2022 - Aug 2023 (1 year 4 months)
Performed AML investigative reviews and monitoring of third-party payment transactions and early repayment events, supporting customer due diligence (KYC/CDD) and risk profiling using Stellantis group platforms.
Associate Lawyer
LaScala Società tra Avvocati
Apr 2022 - Aug 2023 (1 year 4 months)
Analyzed banking documentation for credit recovery, examined debtor solvency, developed recovery strategies, and prepared AML reports for credit institutions.
Asset Manager - NPL
iQera S.p.A.
Apr 2021 - Aug 2023 (2 years 4 months)
Conducted due diligence on banking documents for debt recovery, assessed debtor solvency and recovery strategies, and operated the EPC (BNL) platform for portfolio management.
Notary Trainee
Notary Office Carla Mele
Jun 2012 - Jun 2014 (2 years)
Drafted notarial acts including mortgages, property sales, and company incorporations; assisted clients with cadastral, tax and legal matters and used land registry/cadastre software.
Education
Degrees, certifications, and relevant coursework
UBUniversity of Bologna
Laurea Magistrale in Giurisprudenza, Law
Completed Laurea Magistrale in Giurisprudenza at the University of Bologna, conferred May 2011.
Tech stack
Software and tools used professionally
Availability
Location
ItalyAuthorized to work in
Job categories
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