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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:
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

Compliance

Within: Compliance

Legance - Avvocati Associati’s compliance team comprises lawyers with specialist knowledge in corporate governance and data protection; and it regularly works alongside colleagues in the corporate, tax, environmental, employment, TMT, IP, and antitrust groups. Andrea Fedi focuses on privacy and anti-bribery compliance issues and Marco Penna is a highly rated senior counsel. Luca Geninatti Satè, formerly a senior counsel with the firm, left in 2018.

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Italy: Banking and finance

Bank regulatory

Within: Next generation lawyers

Marco Penna - Legance - Avvocati Associati

Within: Bank regulatory

Legance - Avvocati Associati’s ‘fantastic lawyers’ are highly specialised in the regulatory aspects of banking, financial and insurance matters. The practice advised Fortress Investment Group (FIG) on a change of control procedure involving doBank, following FIG’s sale to SoftBank Group Corp. Andrea Giannelli is ‘highly skilled’ and senior counsel Marco Penna is ‘recommended for his knowledge and understanding of business and the legal framework’.

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