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

Legance - Avvocati Associati
VIA BROLETTO 20
20121 MILAN
Italy

Work Department

Financial Intermediaries Regulation - Compliance - Corporate Finance - Insurance

Position

Partner

Career

Marco Penna is the Head of the Financial Intermediaries Regulations Department and 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

Memberships

Member of the Milan Bar, Italy.

Education

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

Lawyer Rankings

Italy > Banking and finance: Bank regulatory

(Next Generation Partners)

Marco PennaLegance – Avvocati Associati

Legance – Avvocati Associati‘s financial intermediaries regulation department, headed by Marco Penna, is highly specialised in the regulatory aspects of the banking, financial and insurance sectors. Senior partner-level support is provided by Andrea Giannelli and Gian Paolo Tagariello, while managing associate Giovanna Tassitano and senior associate Giuseppe Alessandro are also key to the group.

Italy > Compliance

Comprising great professionals‘, Legance – Avvocati Associati‘s multidisciplinary compliance department has expertise in regulatory compliance, anti-money laundering issues, anti-corruption legislation and Decree 231 issues. Andrea Fedi is experienced in compliance, privacy and anti-bribery, while Marco Penna‘s practice includes banking and financial services-related anti-money laundering and drafting procedures. White-collar crime expert Niccolò Bertolini Clerici joined from Bertolini Clerici Studio Legale.

Comparative Guides

Italy: Fintech October 2020 This country-specific Q&A provides an overview to Fintech laws and regulations that may occur in Italy.