Alma STA DELETE
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Particularly active in the payment services and fintech sectors, Alma LED's banking and financial regulation team covers crowdfunding, peer-to-peer lending, mobile payments and payment aggregators. Banking and financial regulation team head Marco Zechini is a specialist in banking, financial and payment services regulation, as well as AML matters. The workload of Luca Benvenuto, who coordinates the Rome office’s offering, includes banking transparency and AML work. Experienced lawyer Sergio Visalli assists banks and financial institutions with the regulatory side to investment services, and banking and financial products.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Professionalism and client relations at the highest level.'
- 'Extremely competent in the banking and finance space - very experienced in emerging regulatory issues.'
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Key clients
- CGN Fintech S.r.l.
- Tinaba S.p.A.
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