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Legance - Avvocati Associati

VIA BROLETTO 20, 20121 MILAN, ITALY
Tel:
Work +39 02 89 63 071
Email:
Web:
www.legance.com
London, Milan, New York, Rome

Marco Penna

Tel:
Work +39 02 89 63 071
Email:
Web:
www.legance.com
Legance - Avvocati Associati

Work Department

Corporate Finance - Financial Intermediaries Regulation - Compliance

Position

Partner

Career

Marco Penna has extensive experience regarding financial markets, with particular focus on investment services, securities offerings and off-site offerings. He regularly assists clients in relation to banking law, including regulatory capital and financial intermediaries incorporated under Article 106 of the Italian Banking Act. He has drafted agreements in relation to collective investment schemes, including UCITS and alternative investment funds, with specific reference to relevant shareholdings, shareholders activism and corporate governance. He has been involved in the incorporation of Italian asset management companies and collective investment schemes. He has provided assistance in relation to the regulatory profiles of banking, insurance and asset management M&A transactions. 

Languages

Italian, English

Member

Member of the Milan Bar, Italy.

Education

In 2001 he graduated in Law, maxima cum laude, at Università degli Studi di Ferrara, Italy.


Italy

Banking and finance: Bank regulatory

Within: Next Generation Partners

Marco Penna - Legance - Avvocati Associati

Within: Banking and finance: Bank regulatory

Legance - Avvocati Associati fields a team of lawyers who specialise in the regulatory aspects of banking, financial and insurance matters. It assisted doBank with the admission to trading of its shares on the Italian Stock Exchange, which involved a complex analysis of the listing's regulatory implications. Marco Penna is particularly focused on investment services, securities offerings and off-site offerings.

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Compliance

Within: Compliance

Legance - Avvocati Associati advises on issues involving privacy, anti-corruption legislation and Decree 231 matters as well as data protection. Andrea Fedi has extensive experience in compliance, privacy and anti-bribery and recently promoted Marco Penna's compliance experience includes AML matters and drafting procedures for the provision of banking and financial services.

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