Italy
Alma LED
alma-led.comalma-led.comLawyers
Sergio Visalli
Alma LED, Italy
- Email[email protected]
Work Department
Banking and Financial Regulation
Position
Sergio Visalli is Senior Associate at Alma LED within the Banking & Financial Regulation Department based in Rome.
Sergio is specialized in the regulation of banking, insurance, financial and investment services. He regularly advises Italian and foreign clients in the areas of governance, compliance (including transparency, anti-money laundering and privacy), conduct of business and prudential rules, product regulation, as well as in the context of extraordinary transactions with relevant regulatory profiles and supervisory and sanctioning proceedings in the various areas of finance.
Sergio is also an expert on cryptocurrency regulation; NFTs and decentralised finance.
He has gained experience in assisting both national and international industrial groups and financial institutions by providing support in relation to both ordinary business (including cross-border) and financing transactions (corporate, leveraged and acquisition finance) as well as M&A transactions.
Career
2019-today Alma LED (formerly Alma STA) - senior associate
2023-2023 Secondee – Legal Office Enel X Financial Services S.r.l.
2022-2023 Secondee – Legal Office PayTipper Istituto di Pagamento S.p.A.
2018-2019 CMS Adonnino Ascoli & Cavasola Scamoni - associate
2017-2018 Gianni, Orrigoni, Grippo, Cappelli & Partners - junior associate
Languages
Italian, English, German, French, Spanish, Portuguese, Russian, Romanian, Greek
Education
2024 Admitted to the Luxembourg Bar (Liste IV)
2022 Executive Course on 'Islamic Banking & Finance', International Chamber of Commerce, Rome
2021 LLM in Data Protection, University of Lisbon, Portugal
2020 Certificate - Blockchain Innovation Manager, ITALY4BLOCKCHAIN Association, Milan
2019 Admitted to the Italian Bar
2019 LLM in Financial Markets Regulation, Università LUISS, Rome
2017 Bachelor Degree in Law cum laude, Università degli Studi di Messina, Messina
2016 Master in Droit interne et international de l’Arbitrage, Université de Montpellier, France
2015 Faculty of Law, University of Lisbon, Portugal
2014 Executive Course in International Private Law, The Hague Academy of International Law, The Netherlands
2014 Faculty of Law, University of Bonn, Germany
2013 Faculty of Law, University Complutense of Madrid