Mr Marco Penna > Legance - Avvocati Associati > Milan, Italy > Lawyer Profile

Legance – Avvocati Associati‘s financial intermediaries regulations practice acts for banking, financial and insurance clients on an array of regulatory matters, including related litigation and M&A deals. The ‘skilled and technical’ Marco Penna predominantly focuses on investment services, securities offerings and off-site offerings; Giuseppe Alessandro‘s practice encompasses both regulatory issues and compliance matters, along with capital requirements, internal governance, general business activities and product governance; and Giovanna Tassitano advises banks, insurance companies and financial institutions on regulatory issues. Banking, financial services and asset management regulation specialist Federico Vezzani joined the group in February 2024 from BonelliErede, while former partner Marco Romanelli departed the firm in July 2023.

Legance – Avvocati Associati‘s compliance department advises on regulatory compliance, anti-money laundering, anti-corruption legislation and Decree 231 matters. The team also assists with banking and insurance compliance. Andrea Fedi has substantial experience in compliance, privacy and anti-bribery work. Marco Penna heads the firm’s financial intermediaries regulations department. Niccolò Bertolini Clerici focuses on white-collar crime-related work. The practice further includes litigator Valentina Masi, whose practice includes the administrative liability of entities.