Mr Marco Penna > Legance - Avvocati Associati > Milan, Italy > Lawyer Profile
Legance - Avvocati Associati Offices
VIA BROLETTO 20
20121 MILAN
Italy
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Mr Marco Penna
Work Department
Financial Intermediaries Regulation - Compliance - Corporate Finance - Insurance
Position
Partner
Career
Marco Penna coordinates the Financial Intermediaries Regulations Department and has extensive experience regarding banking regulation, with particular focus on banking & finance law. He regularly assists clients on the regulatory capital of banks and financial intermediaries incorporated under Article 106 of the Italian Banking Act, as well as on banking governance and transparency also in the payment services sector. He also provides assistance in the field of investment services, rules of conduct and off-premises offerings. He regularly deals with regulatory aspect related to M&A transactions in the banking, payments and asset management sectors, as well as in relation to the establishment of regulated entities.
Languages
Italian, English
Memberships
Member of the Milan Bar since 2005.
Education
In 2001 he graduated in Law, maxima cum laude, from Università degli Studi di Ferrara, Italy.
Lawyer Rankings
Italy > Banking and finance: Bank regulatory
(Leading partners)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.
Italy > Compliance
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.
Lawyer Rankings
- Banking and finance: Bank regulatory Italy
- Leading partners Italy > Banking and finance: Bank regulatory
- Compliance Italy
Top Tier Firm Rankings
- Administrative and public law
- Banking and finance: Bank regulatory
- Banking and finance: Borrower side
- Banking and finance: lender or arranger side
- Commercial, corporate and M&A
- Employment
- Industry focus: Energy
- Investment funds
- Private equity
- Tax
Firm Rankings
- Capital markets: Debt
- Capital markets: Equity
- EU and competition law
- Real estate and construction
- Restructuring and insolvency
- Compliance
- Data privacy and data protection
- Dispute resolution
- Industry focus: Food
- Shipping
- Industry focus: Healthcare and life sciences
- Industry focus: TMT
- Intellectual property