Sergio Visalli
Alma LEDParticularly 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.'
- 'Luca Benvenuto and Marco Zechini - high levels of professionalism and the ability to understand clients' needs.'
Key clients
- CGN Fintech S.r.l.
- Tinaba S.p.A.
- Demetra Capital S.r.l.
- Banca Valsabbina S.C.p.A.
- Soisy S.p.A.
- Hype S.p.A.
- Smartika S.p.A.
- Otter Finance Ltd
- Centrico S.p.A.
- Teamsystem Capital At Work S.p.A.
- Integrae SIM S.p.A.
- EnelX Financial Services S.r.l.
- Sodifficult S.r.l.
- Sunday Marketplace
- Prometeia S.p.A.
- AdmiralPay
- Satispay S.A.
- Edenred Italia S.r.l.
- Mooney S.p.A.
- Paytipper S.p.A.
- Vertis SGR S.p.A.
- Iren Mercato S.p.A.
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 Zechini, Luca Benvenuto