Mr Giuseppe Alessandro > Legance - Avvocati Associati > Rome, Italy > Lawyer Profile

Legance – Avvocati Associati‘s compliance team comprises specialists in regulatory compliance, anti-money laundering, anti-corruption legislation, and Legislative Decree 231/2001. The group also covers banking and insurance compliance. Andrea Fedi has significant experience in compliance, privacy and anti-bribery matters; Marco Penna focuses on compliance with banking and financial services-related anti-money laundering procedures; and Niccolò Bertolini Clerici and Giuseppe Todaro are white-collar crime specialists.  Giuseppe Alessandro and Valentina Masi are other key practitioners.

Legance – Avvocati Associati‘s financial intermediaries regulations practice comprises specialists in the regulatory aspects of banking, finance and insurance. The team is co-led by Marco Penna, an expert in investment services, securities offerings and off-site offerings; and banking and insurance regulation specialist Federico Vezzani, a February 2024 recruit from BonelliErede, who ‘has deep knowledge of market practices’. The group also includes Giovanna Tassitano, an adviser to banks, insurance companies and financial institutions on regulatory issues; Giuseppe Alessandro, who focuses on banking, insurance and financial regulation; and corporate finance practitioner Armenia Riviezzo.