Legance - Avvocati Associati

Financial Intermediaries Regulation - Compliance - Corporate Finance - Insurance

Partner

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.

Italian, English

Member of the Milan Bar, Italy.

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