Legance - Avvocati Associati

Financial Intermediaries Regulation - Compliance - Corporate Finance - Insurance

Partner

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.

Italian, English

Member of the Milan Bar since 2005.

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