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.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is unique in the Italian legal landscape because it can cover many regulatory matters, ranging from banking to asset management issues.’
  • ‘They are very well equipped to face complex matters, even within challenging timelines.’
  • ‘Meets clients’ expectations during complex negotiations - strong negotiation skills.’
  • ‘Federico Vezzani has deep knowledge of market practices and he is well recognised by most of the Italian players in this field.’
  • ‘Federico Vezzani has been able to build a strong team that is able to face a wide range of legal matters.’

Key clients

  • First Capital
  • Banco BPM
  • Eurovita
  • Nexi
  • Scalapay
  • Banca CF+
  • Generalfinance
  • Nextalia SGR
  • Mediocredito Centrale – Banca del Mezzogiorno
  • Cassa Centrale Banca
  • Fortress Investment Group
  • BCC PAY
  • Illimity

Lawyers

Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Marco Penna, Federico Vezzani

Other key lawyers

Giovanna Tassitano, Giuseppe Alessandro, Armenia Riviezzo, Cristiana Ferrari