Banking and Financial Regulation

Luca Benvenuto is Partner at Alma LED and coordinates the Banking & Financial Regulation Team at Rome office.

Luca assists on a wide range of activities related to banking law, investment services and financial activities, with specific focus on payment services and e-money issues in relation to the identification and fulfillment of regulatory aspects (including banking transparency and anti-money laundering), and on the authorization procedures before the supervisory authorities.

Luca has a significant experience in the structuring, realization and negotiation of: insure-tech projects; outsourcing agreements in compliance with EBA regulation; joint-venture and partnership agreements between both financial intermediaries and among financial intermediaries and fintech companies; SPA agreements for the acquisition of qualified and not-qualified stake in fintech companies.

Luca has a deep knowledge in the sale and purchase of portfolios and complex transactions involving banking and financial entities.

Luca Benvenuto is partner of Alma LED and coordinates Banking & Financial Regulation Team at Rome office.

Luca worked also at Orrick, Herrington & Sutcliffe LLP (Rome, 2014-2019) and at DLA Piper (Rome, 2007-2014).

Italian, English

2011 - admitted to the Italian Bar

2003 - degree in Law magna cum laude, Università degli Studi Roma Tre, Rome